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: 13-Jul-2026 17:27:33
Status: New
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

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

Total size =1768K

Related Announcements

Related Announcements: 30/07/2026 18:36:00
24/07/2026 18:14:35