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
28-Aug-2020 17:36:12
Status
Replacement
Announcement Reference
SG200812MEETLNML
Submitted By (Co./ Ind. Name)
FOO CHEW TUCK
Designation
EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Financial Year End
31/03/2020

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; and
(iii) Alternative Arrangements for the Annual General Meeting of the Company to be held on 28 August 2020.
Additional TextPlease refer to the attached Results of the Annual General Meeting held on 28 August 2020

Event Dates

Meeting Date and Time
28/08/2020 10:00:00
Response Deadline Date
26/08/2020 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

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12/08/2020 19:02:35