Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 09-Jul-2024 19:24:08
Status: New
Announcement Reference: SG240709XMETDGCY
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents for more information:- (i) Circular to Shareholders dated 10 July 2024; (ii) Notice of Extraordinary General Meeting; and (ii) Proxy Form.

Event Dates

Meeting Date and Time: 25/07/2024 11:00:00
Response Deadline Date: 23/07/2024 11:00:00

Event Venue(s)

Place

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

Attachments

JMG EGM Circular.pdf

JMG_Notice of EGM_2024.pdf

JMG_EGM Proxy Form_2024.pdf

Total size =1764K

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