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
10-Jul-2022 13:22:57
Status
New
Announcement Reference
SG220710MEET9B7C
Submitted By (Co./ Ind. Name)
FOO CHEW TUCK
Designation
EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Financial Year End
31/03/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents for more information:-

(i) Notice of Annual General Meeting;
(ii) Proxy Form;
(iii) Annual Report Request Form; and
(iv) Alternative Arrangements for the Annual General Meeting of the Company to be held on 26 July 2022.

Event Dates

Meeting Date and Time
26/07/2022 10:00:00
Response Deadline Date
24/07/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be convened and held by way of electronic means and shareholders will not be able to attend the Annual General Meeting in person.

Attachments

JMG_Notice_AGM 2022.pdf
JMG_Proxy Form_AGM 2022.pdf
JMG_Annual Report Request Form_AGM 2022.pdf
JMG_Alternative Arrangements_AGM 2022.pdf
Total size =3495K

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26/07/2022 18:46:45