Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: JASON MARINE GROUP LIMITED
Security: JASON MARINE GROUP LIMITED - SG1Y80949072 - 5PF

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 08-Jul-2025 17:55:00
Status: New
Announcement Reference: SG250708MEETVHAG
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Financial Year End: 31/03/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents for more information:- (i) Notice of Annual General Meeting; and (ii) Proxy Form

Event Dates

Meeting Date and Time: 24/07/2025 10:00:00
Response Deadline Date: 22/07/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	194 Pandan Loop, #05-27 Pantech Business Hub, Singapore 128383

Attachments

JMGL Notice of AGM_2025.pdf

JMG - AGM Proxy Form_2025.pdf

Total size =795K

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