General Announcement::MINUTES OF ANNUAL GENERAL MEETING HELD ON 30 JULY 2026

Issuer & Securities

Issuer/ Manager
JASON MARINE GROUP LIMITED
Securities
JASON MARINE GROUP LIMITED - SG1Y80949072 - 5PF
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
26-Aug-2026 18:16:24
Status
New
Announcement Sub Title
MINUTES OF ANNUAL GENERAL MEETING HELD ON 30 JULY 2026
Announcement Reference
SG260826OTHRHZFQ
Submitted By (Co./ Ind. Name)
FOO CHEW TUCK
Designation
EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

This announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor"). This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr. Bernard Lim (Telephone no.:(65) 6232 3210) at 1 Robinson #21-01 AIA Tower, Singapore 048542.

Attachments

JMG - Minutes_AGM_30July2026.pdf
Total size =629K