REPL::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: 24-Jul-2026 18:14:35
Status: Replacement
Announcement Reference: SG260713MEETDS7N
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Financial Year End: 31/03/2026

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
Additional Text	Please refer to the attached announcement containing the Company's responses to the questions submitted by the Securities Investors Association (Singapore) in advance of the Annual General Meeting to be held on 30 July 2026.

Event Dates

Meeting Date and Time: 30/07/2026 10:00:00
Response Deadline Date: 28/07/2026 10:00:00

Event Venue(s)

Place

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

Attachments

JMG - Notice of AGM 2026.pdf

JMG - Proxy Form FY2026.pdf

JMG - Responses to Questions for AGM FY26.pdf

Total size =2602K

Related Announcements

Related Announcements: 30/07/2026 18:36:00
13/07/2026 17:27:33