END-TO-END SYSTEMS INTEGRATION SOLUTION PROVIDER
Be Part of Us
Ready for a fulfilling career as a Technical or Sales Personnel? We're hiring! Showcase your technical skills in the variety of technical roles like technicians and engineers, or as Sales Personnel, drive growth. Join our dynamic team for competitive compensation, professional development, and a welcoming work environment. Apply now and be part of our success!
Issuer & Securities
Issuer/ Manager:
Jason Marine Group Limited
Securities:
Jason Marine Group Limited- SG1Y80949072-5PF
Stapled Security
No
Announcement details
Announcement title:
Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast:
08-Oct-2025 18:15:01
Status:
New
Announcement Sub Title
Daily Share Buy-Back Notice
Announcement reference:
SG251008OTHR3OFX
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)
Share buy-back by way of market acquisition.
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 Ms. Lee Khai Yinn (Telephone no.:(65) 62232 3210) at 1 Robinson #21-01 AIA Tower, Singapore 048542.
Additional Details
Start date for mandate of daily share buy-back
24/07/2025
Section A
Maximum number of shares authorised for purchase
10,500,000
Purchase made by way of market acquisition
Yes
| Singapore Exchange | Overseas Exchange |
Date of Purchase | 08/10/2025 | |
Total Number of shares purchased | 39,200 | |
Number of shares cancelled | 0 | |
Number of shares held as treasury shares | 39,200 | |
Highest Price per share | SGD 0.145 | |
Lowest Price per share | SGD 0.144 | |
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares | SGD 5,726.55 | |
Section B
Purchase made by way of off-market acquisition on equal access scheme
No
Section C
Cumulative No. of shares purchased to date^ | Number | Percentage# |
By way of Market Acquisition | 212,400 | 0.2 |
By way off Market Acquisition on equal access scheme | 0 | 0 |
Total | 212,400 | 0.2 |
#Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
^From the date on which share buy-back mandate is obtained
Section D
Number of issued shares excluding treasury shares after purchase
104,787,600
Number of treasury shares held after purchase
1,212,400
Issuer & Securities
Issuer/ Manager:
Jason Marine Group Limited
Securities:
Jason Marine Group Limited- SG1Y80949072-5PF
Stapled Security
No
Announcement details
Announcement title:
Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast:
02-Oct-2025 20:11:59
Status:
New
Announcement Sub Title
Daily Share Buy-Back Notice
Announcement reference:
SG251002OTHRPO5W
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)
Share buy-back by way of market acquisition.
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 Ms. Lee Khai Yinn (Telephone no.:(65) 62232 3210) at 1 Robinson #21-01 AIA Tower, Singapore 048542.
Additional Details
Start date for mandate of daily share buy-back
24/07/2025
Section A
Maximum number of shares authorised for purchase
10,500,000
Purchase made by way of market acquisition
Yes
| Singapore Exchange | Overseas Exchange |
Date of Purchase | 02/10/2025 | |
Total Number of shares purchased | 500 | |
Number of shares cancelled | 0 | |
Number of shares held as treasury shares | 500 | |
Price Paid per share | SGD 0.145 | |
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares | SGD 116.51 | |
Section B
Purchase made by way of off-market acquisition on equal access scheme
No
Section C
Cumulative No. of shares purchased to date^ | Number | Percentage# |
By way of Market Acquisition | 173,200 | 0.16 |
By way off Market Acquisition on equal access scheme | 0 | 0 |
Total | 173,200 | 0.16 |
#Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
^From the date on which share buy-back mandate is obtained
Section D
Number of issued shares excluding treasury shares after purchase
104,826,800
Number of treasury shares held after purchase
1,173,200
Issuer & Securities
Issuer/ Manager:
Jason Marine Group Limited
Securities:
Jason Marine Group Limited- SG1Y80949072-5PF
Stapled Security
No
Announcement details
Announcement title:
Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast:
25-Sep-2025 18:31:54
Status:
New
Announcement Sub Title
Daily Share Buy-Back Notice
Announcement reference:
SG250925OTHRSF01
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)
Share buy-back by way of market acquisition.
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 Ms. Lee Khai Yinn (Telephone no.:(65) 62232 3210) at 1 Robinson #21-01 AIA Tower, Singapore 048542.
Additional Details
Start date for mandate of daily share buy-back
24/07/2025
Section A
Maximum number of shares authorised for purchase
10,500,000
Purchase made by way of market acquisition
Yes
| Singapore Exchange | Overseas Exchange |
Date of Purchase | 25/09/2025 | |
Total Number of shares purchased | 15,400 | |
Number of shares cancelled | 0 | |
Number of shares held as treasury shares | 15,400 | |
Price Paid per share | SGD 0.145 | |
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares | SGD 2,277.97 | |
Section B
Purchase made by way of off-market acquisition on equal access scheme
No
Section C
Cumulative No. of shares purchased to date^ | Number | Percentage# |
By way of Market Acquisition | 172,700 | 0.16 |
By way off Market Acquisition on equal access scheme | 0 | 0 |
Total | 172,700 | 0.16 |
#Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
^From the date on which share buy-back mandate is obtained
Section D
Number of issued shares excluding treasury shares after purchase
104,827,300
Number of treasury shares held after purchase
1,172,700
Issuer & Securities
Issuer/ Manager:
Jason Marine Group Limited
Securities:
Jason Marine Group Limited- SG1Y80949072-5PF
Stapled Security
No
Announcement details
Announcement title:
Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast:
22-Sep-2025 18:59:04
Status:
New
Announcement Sub Title
Daily Share Buy-Back Notice
Announcement reference:
SG250922OTHRBCAW
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)
Share buy-back by way of market acquisition.
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 Ms. Lee Khai Yinn (Telephone no.:(65) 62232 3210) at 1 Robinson #21-01 AIA Tower, Singapore 048542.
Additional Details
Start date for mandate of daily share buy-back
24/07/2025
Section A
Maximum number of shares authorised for purchase
10,500,000
Purchase made by way of market acquisition
Yes
| Singapore Exchange | Overseas Exchange |
Date of Purchase | 22/09/2025 | |
Total Number of shares purchased | 25,000 | |
Number of shares cancelled | 0 | |
Number of shares held as treasury shares | 25,000 | |
Highest/ Lowest price per share | | |
Price Paid per share | SGD 0.145 | |
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares | SGD 3,670.58 | |
Section B
Purchase made by way of off-market acquisition on equal access scheme
No
Section C
Cumulative No. of shares purchased to date^ | Number | Percentage# |
By way of Market Acquisition | 157,300 | 0.15 |
By way off Market Acquisition on equal access scheme | 0 | 0 |
Total | 157,300 | 0.15 |
#Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
^From the date on which share buy-back mandate is obtained
Section D
Number of issued shares excluding treasury shares after purchase
104,842,700
Number of treasury shares held after purchase
1,157,300
Issuer & Securities
Issuer/ Manager:
Jason Marine Group Limited
Securities:
Jason Marine Group Limited- SG1Y80949072-5PF
Stapled Security
No
Announcement details
Announcement title:
Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast:
19-Sep-2025 18:47:29
Status:
New
Announcement Sub Title
Daily Share Buy-Back Notice
Announcement reference:
SG250919OTHRO2DI
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)
Share buy-back by way of market acquisition.
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 announcements.
The contact person for the Sponsor is Ms. Lee Khai Yinn (Telephone no.:(65) 62232 3210) at 1 Robinson #21-01 AIA Tower, Singapore 048542.
Additional Details
Start date for mandate of daily share buy-back
24/07/2025
Section A
Maximum number of shares authorised for purchase
10,500,000
Purchase made by way of market acquisition
Yes
| Singapore Exchange | Overseas Exchange |
Date of Purchase | 19/09/2025 | |
Total Number of shares purchased | 62,300 | |
Number of shares cancelled | 0 | |
Number of shares held as treasury shares | 62,300 | |
Highest/ Lowest price per share | | |
Highest Price per share | SGD 0.145 | |
Lowest Price per share | SGD 0.144 | |
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares | SGD 9,074.52 | |
Section B
Purchase made by way of off-market acquisition on equal access scheme
No
Section C
Cumulative No. of shares purchased to date^ | Number | Percentage# |
By way of Market Acquisition | 132,300 | 0.13 |
By way off Market Acquisition on equal access scheme | 0 | 0 |
Total | 132,300 | 0.13 |
#Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
^From the date on which share buy-back mandate is obtained
Section D
Number of issued shares excluding treasury shares after purchase
104,867,700
Number of treasury shares held after purchase
1,132,300
Issuer & Securities
Issuer/ Manager:
Jason Marine Group Limited
Securities:
Jason Marine Group Limited- SG1Y80949072-5PF
Stapled Security
No
Announcement details
Announcement title:
Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast:
03-Sep-2025 18:52:41
Status:
New
Announcement Sub Title
Daily Share Buy-Back Notice
Announcement reference:
SG250903OTHR4P8U
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)
Share buy-back by way of market acquisition.
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 announcements.
The contact person for the Sponsor is Ms. Lee Khai Yinn (Telephone no.: (65) 6232 3210) at 1 Robinson, #21-01 AIA Tower, Singapore 048542.
Additional Details
Start date for mandate of daily share buy-back
24/07/2025
Section A
Maximum number of shares authorised for purchase
10,500,000
Purchase made by way of market acquisition
Yes
| Singapore Exchange | Overseas Exchange |
Date of Purchase | 03/09/2025 | |
Total Number of shares purchased | 5,000 | |
Number of shares cancelled | 0 | |
Number of shares held as treasury shares | 5,000 | |
Highest/ Lowest price per share | | |
Highest Price per share | SGD 0.147 | |
Lowest Price per share | SGD 0.145 | |
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares | SGD 778.51 | |
Section B
Purchase made by way of off-market acquisition on equal access scheme
No
Section C
Cumulative No. of shares purchased to date^ | Number | Percentage# |
By way of Market Acquisition | 70,000 | 0.07 |
By way off Market Acquisition on equal access scheme | 0 | 0 |
Total | 70,000 | 0.07 |
#Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
^From the date on which share buy-back mandate is obtained
Section D
Number of issued shares excluding treasury shares after purchase
104,930,000
Number of treasury shares held after purchase
1,070,000
Issuer & Securities
Issuer/ Manager:
Jason Marine Group Limited
Securities:
Jason Marine Group Limited- SG1Y80949072-5PF
Stapled Security
No
Announcement details
Announcement title:
Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast:
01-Sep-2025 21:19:44
Status:
New
Announcement Sub Title
Daily Share Buy-Back Notice
Announcement reference:
SG250901OTHRFKFS
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)
Share buy-back by way of market acquisition.
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 Ms. Lee Khai Yinn (Telephone no.: (65) 6232 3210) at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542.
Additional Details
Start date for mandate of daily share buy-back
24/07/2025
Section A
Maximum number of shares authorised for purchase
10,500,000
Purchase made by way of market acquisition
Yes
| Singapore Exchange | Overseas Exchange |
Date of Purchase | 01/09/2025 | |
Total Number of shares purchased | 65,000 | |
Number of shares cancelled | | |
Number of shares held as treasury shares | 65,000 | |
Highest/ Lowest price per share | | |
Highest Price per share | SGD 0.145 | |
Lowest Price per share | SGD 0.144 | |
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares | SGD 9,475.63 | |
Section B
Purchase made by way of off-market acquisition on equal access scheme
No
Section C
Cumulative No. of shares purchased to date^ | Number | Percentage# |
By way of Market Acquisition | 65,000 | 0.06 |
By way off Market Acquisition on equal access scheme | 0 | 0 |
Total | 65,000 | 0.06 |
#Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
^From the date on which share buy-back mandate is obtained
Section D
Number of issued shares excluding treasury shares after purchase
104,935,000
Number of treasury shares held after purchase
1,065,000
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:
20-Aug-2025 18:15:31
Status:
New
Announcement Sub Title
Minutes Of Annual General Meeting Held On 24 July 2025
Announcement reference:
SG250820OTHRNRPB
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 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 Ms. Lee Khai Yinn (Telephone no.: (65) 6233 3210) at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542.
Attachments
Issuer & Securities
Issuer/ Manager:
Jason Marine Group Limited
Securities:
Jason Marine Group Limited- SG1Y80949072-5PF
Stapled Security:
No
Announcement details
Announcement title:
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast:
25-Jul-2025 18:14:45
Status:
New
Announcement Sub Title:
CHANGE IN INTEREST OF DIRECTOR
Announcement Reference:
SG250725OTHRLWTJ
Submitted by (Co./ Ind. name):
Foo Chew Tuck
Designation:
Executive Chairman and Chief Executive Officer
Description:
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 Ms. Lee Khai Yinn (Telephone no.: (65) 6232 3210) at 1 Robinson Road #21-01 AIA Tower, Singapore 048542.
Additional Details
Person(s) giving notice:
Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer:
25/07/2025
Attachments
Issuer & Securities
Issuer/ Manager:
Jason Marine Group Limited Securities: Jason Marine Group Limited- SG1Y80949072-5PF
Announcement details
Announcement title:
Annual General Meeting
Date & Time of Broadcast:
24-Jul-2025 18:54:56
Status:
Replacement
Announcement reference:
SG250708MEETVHAG
Submitted by (Co./ Ind. name):
Foo Chew Tuck
Designation:
Executive Chairman and Chief Executive Officer
Financial Year End:
31/03/2025
Event Narrative
Narrative Type | Narrative Text |
Additional Text | Please refer to the attached Results of Annual General Meeting held on 24 July 2025. |
Event Dates
Meeting Date and Time:
24/07/ 2025 10:00:00
Response Deadline Date:
22/07/2025 10:00:00
Event Venue(s)
Place
Venue(s) | Venue Details |
Meeting Venue | 194 Pandan Loop, #05-27 Pantech Business Hub, Singapore 128383 |
Attachments
Issuer & Securities
Issuer/ Manager:
Jason Marine Group Limited
Securities:
Jason Marine Group Limited- SG1Y80949072-5PF
Stapled Security:
No
Announcement details
Announcement title:
Annual Reports and Related Documents
Date & Time of Broadcast:
08-Jul-2025 17:56:27
Status:
New
Report Type:
Annual Report
Announcement Reference:
SG250708OTHRVPQE
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)
Additional Details
Period Ended:
31/03/2025
Attachments
Issuer & Securities
Issuer/ Manager:
Jason Marine Group Limited Securities: Jason Marine Group Limited- SG1Y80949072-5PF
Announcement details
Announcement title:
Annual General Meeting
Date & Time of Broadcast:
08-Jul-2025 17:55:00
Status:
New
Announcement reference:
SG250708MEETVHAG
Submitted by (Co./ Ind. name):
Foo Chew Tuck
Designation:
Executive Chairman and Chief Executive Officer
Financial Year End:
31/03/2025
Event Narrative
Narrative Type | Narrative Text |
Additional Text | Please refer to the attached documents for more information:- (i) Notice of Annual General Meeting; and (ii) Proxy Form |
Event Dates
Meeting Date and Time:
24/07/ 2025 10:00:00
Response Deadline Date:
22/07/2025 10:00:00
Event Venue(s)
Place
Venue(s) | Venue Details |
Meeting Venue | 194 Pandan Loop, #05-27 Pantech Business Hub, Singapore 128383 |
Attachments
Issuer & Securities
Issuer/ Manager:
Jason Marine Group Limited
Security
Jason Marine Group Limited -SG1Y80949072-5PF
Announcement details
Announcement title:
Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast:
08-Jul-2025 17:50:33
Status:
New
Corporate Action Reference:
SG250708DVCAWT9Q
Submitted by (Co./ Ind. name):
Foo Chew Tuck
Designation:
Executive Chairman and Chief Executive Officer
Dividend/Distribution Type:
Applicable
Value:
16
Dividend/Distribution Type:
Final
Financial Year End
31/03/2025
Declared Dividend / Distribution Rate (Per Share/ Unit)
SGD 0.005
Event Dates
Record Date:
07/08/2025
Ex Date:
06/08/2025
Dividend Details
Payment Type:
Tax Exempted (1-tier)
Gross Rate (Per share):
SGD 0.005
Net Rate (Per Share):
SGD 0.005
Pay Date: 22/08/2025
Gross Rate Status:
Actual Rate
Country of Income:
Singapore
Attachments
Issuer & Securities
Issuer/ Manager:
Jason Marine Group Limited
Securities:
Jason Marine Group Limited- SG1Y80949072-5PF
Stapled Security:
No
Announcement details
Announcement title:
Change - Announcement of Appointment
Date & Time of Broadcast:
27-Jun-2025 17:26:43
Status:
New
Announcement Sub Title:
Promotion to Chief Executive Officer, Energy Business Unit
Announcement Reference:
SG250627OTHR295G
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)
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 Ms. Lee Khai Yinn (Telephone no.: (65) 6232 3210) at 1 Robinson Road #21-01 AIA Tower, Singapore 048542.
Additional Details
Date Of Appointment
27/06/2025
Name Of Person
Shaun Teo Koon Sing
Age
49
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the
search and nomination process)
Mr Shaun Teo Koon Sing ("Mr Teo") was appointed as the Managing Director, Head of Energy of the Group and he has been promoted to Chief Executive Officer, Energy Business Unit with effect from 27 June 2025.
The Board of Directors, having considered the recommendations of the CEO and the Remuneration
Committee, assessed Mr Teo's qualification, working experience, skills and performance as Head of Energy, Managing Director and his past contributions to the Group, has approved the promotion of Mr Teo to the Chief Executive Officer, Energy Business Unit.
Whether appointment is executive, and if so, the area of responsibility
Mr Teo will be responsible for overseeing the business in the Energy Segment of the Group
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer, Energy Business Unit
Professional qualifications
Executive Master of Business Administration, Nanyang Technological University
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/or substantial shareholder of the listed issuer or any of its principal subsidiaries
None
Conflict of interests (including any competing business)
None
Working experience and occupation(s) during the past 10 years
July 2013 to 29 April 2019
Head of Business Unit, Energy - Jason Electronics (Pte) Ltd
29 April 2019 to 31 March 2024
Head of Energy
1 April 2024 to 26 June 2025
Head of Energy, Managing Director
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))
Yes
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
31,000
#These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)
None
Present
None
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that
entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No
(c) Whether there is any unsatisfied judgment against him?
No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body,permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of
the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that
period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Any prior experience as a director of an issuer listed on the Exchange?
No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange
Not applicable
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable)
Not applicable
Issuer & Securities
Issuer/ Manager:
Jason Marine Group Limited
Securities:
Jason Marine Group Limited- SG1Y80949072-5PF
Stapled Security:
No
Announcement details
Announcement title:
Financial Statements and Related Announcements
Date & Time of Broadcast:
26-May-2025 17:32:44
Status:
New
Announcement Sub Title:
Full Yearly Results
Announcement Reference:
SG260526OTHR80TE
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- Refer to the Online help for the format)
Please find the following attachments to this announcement:-
(1)Financial Statements for the Full Year Ended 31 March 2025; and
(2)FY2025 Results Presentation.
Additional Details
For Financial Period Ended
31/03/2025
Attachments:
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:
17 -Feb-2025: 17:49:50
Status:
New
Announcement Subtitle:
Change of Company Secretary
Announcement reference:
SG250217OTHRWTOS
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)
Attached to this announcement:-
(1)JMGL_Chg_Secretary_17Feb2025.pdf
Attachments:
EPS (SGD) a: 0.00182
PE a: 67.582
NAV (SGD) b: 0.2329
Price / NAV b: 0.5281
Dividend (SGD) d: 0.005000
Dividend Yield (%) d: 4.065
Market Cap (M): 12.915
Issued & Paid-up Shares c: 105,000,000
Notes:
Based on latest Full Year results announcement, adjusted for the current number of units.
Based on latest results announcement (Full Year, Half Year or Interim), adjusted for the current number of units.
Rounded to the nearest thousand.
Distribution is based on latest Full Year results announcement, adjusted for current number of units and excludes special dividend.
Listing Date: Oct 21, 2009
Subscription Rate: 656.76
IPO Price: 0.203
Current vs IPO Price (%): -39.41
First Day Close: 0.377
First Day Gain (%): 85.7
First Week Close: 0.387
First Week Gain (%): 90.6
Issuer & Securities
Issuer/ Manager:
Jason Marine Group Limited Securities: Jason Marine Group Limited- SG1Y80949072-5PF
Stapled Security:
No
Announcement details
Announcement title:
Financial Statements and Related Announcements
Date & Time of Broadcast:
07 -Nov-2024: 18:50:25
Status:
New
Announcement Subtitle:
Half Yearly Results
Announcement reference:
SG241107OTHR1IHK
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)
Attached to this announcement:-
(1)Condensed Interim Financial Statements for Half Year Ended 30 September 2024; and
(2)HY2025 Results Presentation.
Additional Details
For Financial Period Ended
30/09/24
Attachments:
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:
07 -Nov-2024: 18:52:34
Status:
New
Announcement Subtitle:
Reconstitution of Board Committees.
Announcement reference:
SG241107OTHRBEZS
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
Attachment:
Issuer & Securities
Issuer/ Manager:
Jason Marine Group Limited Securities: Jason Marine Group Limited- SG1Y80949072-5PF
Stapled Security:
No
Announcement details
Announcement title:
Financial Statements and Related Announcements
Date & Time of Broadcast:
23 -Oct-2024: 18:48:46
Status:
New
Announcement Subtitle:
Profit Guidance
Announcement reference:
SG241023OTHRP5AH
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
Additional Details
For Financial Period Ended
30/09/24
Attachment:
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:
23 -Aug-2024: 19:28:42
Status:
New
Announcement Subtitle:
Minutes of Extraordinary Meeting held on 25 July 2024
Announcement reference:
SG240823OTHR2ESX
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 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 Ms. Lee Khai Yinn (Telephone no.: (65) 6232 3210) at 1 Robinson
Road, #21-00 AIA Tower, Singapore 048542.
Attachment:
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:
23 -Aug-2024: 19:23:28
Status:
New
Announcement Subtitle:
Minutes of Annual General Meeting held on 25 July 2024
Announcement reference:
SG240823OTHRCF5R
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 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 Ms. Lee Khai Yinn (Telephone no.: (65) 6232 3210) at 1 Robinson
Road, #21-00 AIA Tower, Singapore 048542.
Attachment:
Issuer & Securities
Issuer/ Manager:
Jason Marine Group Limited Securities: Jason Marine Group Limited- SG1Y80949072-5PF
Stapled Security:
No
Announcement details
Announcement title:
Employee Stock Option/ Share Scheme
Date & Time of Broadcast:
12 -Aug-2024: 17:30: 46
Status:
New
Announcement Subtitle:
Receipt of Listing and Quotation Notice in relation to Jason Performance Share Plan 2024
Announcement reference:
SG240812OTHR2EFO
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
Attachment:
Issuer
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:
25 -Jul-2024: 19:47: 30
Status:
New
Announcement Subtitle:
Reconstitution of Board and Board Committees
Announcement reference:
SG2407250THRMTZ2
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
Attachment:
Issuer
Issuer/ Manager:
Jason Marine Group Limited Securities: Jason Marine Group Limited- SG1Y80949072-5PF
Stapled Security:
No
Announcement details
Announcement title:
Change- Announcement of Appointment
Date & Time of Broadcast:
25 -Jul-2024 19:46:34
Status:
New
Announcement Sub Title:
Redesignation as Lead Independent Director- Mr Collin Low
Announcement reference:
SG240725OTHRC3TU
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 Sponsor is Ms. Lee Khai Yinn ( Telephone no. : ( 65 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.
Additional Details:
Date of Appointment
25/07/2024
Name of Person:
Collin Low
Age:
62
Country of Principal Residence:
Singapore The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process):
Mr Colin Low, who is currently an Independent Director will be redesignated as Lead Independent Director with effect from 25 July 2024.
The Board of Directors of the Company, after having reviewed and considered the qualifications and experience of Mr Colin Low, has approved his redesignation as Lead Independent Director of the Group.
Whether appointment is executive, and if so, the area of responsibility:
Non-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.):
-Lead Independent Director
- Chairman of the Nominating Committee
- Chairman of the Remuneration Committee
- Member of the Audit and Risk Committee
Professional qualifications:
-Bachelor of Science in Management (Honours), Southern Illinois University Carbondale
- Bachelor of Science in Marketing (Honours), Southern Illinois University Carbondale
- Master of Business Administration, Southern Illinois University Carbondale
- Certified International Director, INSEAD University, Fontainebleau France
- Leading from the Chair Programme, INSEAD University, Fontainebleau France
- Fellow of the Hong Kong Institute of Directors
- Lifetime Fellow and Senior Accredited Director of the Singapore Institute of Directors
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer
and/or substantial shareholder of the listed issuer or any of its principal subsidiaries:
Nil
Conflict of interests (including any competing business):
Nil
Working experience and occupation(s) during the past 10 years:
- 2011-2018, CEO, Singapore Investment Development Corporation Pte. Ltd.
-2018-2020, Chairman, Singapore Investment Development Corporation Pte. Ltd.
- Took on independent directorships on boards of companies on full time basis since 2020
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6)):
Yes
Shareholding interest in the listed issuer and its subsidiaries?
No
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)
-Singapore Investment Development Corporation Pte. Ltd.
- Kacific Broadband Satellites Limited
- Intraco Limited
- BLG Capital Advisors Asia Pte Ltd
- INSEAD University
Present:
- AET Pte Ltd
-The Diligent Institute (NY, USA)
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No
(c) Whether there is any unsatisfied judgment against him?
No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Any prior experience as a director of an issuer listed on the Exchange?
Yes
If Yes, Please provide details of prior experience
- Former Independent Director of OSIM International Ltd (listed on SGX-ST)
- Former Chairman and Independent Director of Intraco Limited (listed on SGX-ST)
- Independent Director of Jason Marine Group Limited since 27 July 2021
Issuer
Issuer/ Manager:
Jason Marine Group Limited Securities: Jason Marine Group Limited- SG1Y80949072-5PF
Announcement details
Announcement title:
Extraordinary / Special General Meeting
Date & Time of Broadcast:
25 -Jul-2024: 19:44: 45
Status:
Replacement
Announcement reference:
SG240709XMETDGCY
Submitted by (Co./ Ind. name):
Foo Chew Tuck
Designation:
Executive Chairman and Chief Executive Officer
Financial Year End:
31/03/2024
Event Narrative
Narrative Type | Narrative Text |
Additional Text | Please refer to the attached Results of Annual General Meeting held on 25 July 2024 |
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 |
Attachment:
Related Announcements:
Issuer
Issuer/ Manager:
Jason Marine Group Limited Securities: Jason Marine Group Limited- SG1Y80949072-5PF
Announcement details
Announcement title:
Annual General Meeting
Date & Time of Broadcast:
25 -Jul-2024: 19:42: 29
Status:
Replacement
Announcement reference:
SG240709MEETZHCS
Submitted by (Co./ Ind. name):
Foo Chew Tuck
Designation:
Executive Chairman and Chief Executive Officer
Financial Year End:
31/03/2024
Event Narrative
Narrative Type | Narrative Text |
Additional Text | Please refer to the attached Results of Annual General Meeting held on 25 July 2024 |
Event Dates Meeting Date and Time:
25/07/2024 10:00:00
Response Deadline Date:
23/07/2024 10:00:00
Event Venue(s)
Place
Venue(s) | Venue Details |
Meeting Venue | 194 Pandan Loop, #05-27 Pantech Business Hub, Singapore 128383 |
Attachment:
Related Announcements:
Issuer
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:
20 -Jul-2024: 16:28: 55
Status:
New
Announcement Sub Title:
Responses to questions from Securities Investors Association (Singapore)
Announcement reference:
SG240720OTHRW4QN
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 attachment
Attachment:
Issuer
Issuer/ Manager:
Jason Marine Group Limited
Securities:
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 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:
Issuer
Issuer/ Manager:
Jason Marine Group Limited Securities: Jason Marine Group Limited- SG1Y80949072-5PF
Stapled Security:
No
Announcement details
Announcement title:
Change- Announcement of Cessation
Date & Time of Broadcast:
09 -Jul-2024 19:22:54
Status:
New
Announcement Sub Title:
Retirement of Mrs Eileen Tay-Tan Bee Kiew as Lead Independent Director
Announcement reference:
SG240709OTHRS1FW
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 Ms. Lee Khai Yinn (Telephone no.: (65) 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.
Additional Details:
Name Of Person:
Eileen Tay-Tan Bee Kiew
Age:
72
Is effective date of cessation know?
Yes
If yes, please provide the date
25/07/2024
Detailed Reason (s) for cessation:
Mrs Eileen Tay-Tan Bee Kiew ("Mrs Eileen Tay") will be retiring from office upon the conclusion of the Annual General Meeting of the Company to be held on Thursday, 25 July 2024. She will also be relinquishing her position as Lead Independent Director, Chairperson of the Audit and Risk Committee as well as a member of the Nominating Committee and Remuneration Committee.
After having interviewed Mrs Eileen Tay, and to the best of its knowledge, the Company's Sponsor, SAC Capital Private Limited, is satisfied that, save as disclosed in this announcement, there are no material reasons for the retirement of Mrs Eileen Tay as the Lead Independent Director of the Company.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
15/09/2009
Number of Independent Directors currently resident in Singapore (taking into account this cessation):
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months:
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.):
- Lead Independent Director
- Chairperson of the Audit and Risk Committee
- Member of the Nominating Committee
- Member of the Remuneration Committee
Role and responsibilities:
Lead Independent Director, Chairperson of the Audit and Risk Committee as well as a member of the Nominating Committee and Remuneration Committee.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries:
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years):
-Sunningdale Tech Ltd
- Singapore Kitchen Equipment Ltd
Present:
Nil
Issuer
Issuer/ Manager:
Jason Marine Group Limited Securities: Jason Marine Group Limited- SG1Y80949072-5PF
Stapled Security:
No
Announcement details
Announcement title:
Change- Announcement of Appointment
Date & Time of Broadcast:
09 -Jul-2024 19:22:00
Status:
New
Announcement Sub Title:
Appointment of Mdm Lee Sok Koon, Constance as Independent Director
Announcement reference:
SG240709OTHRO36S
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)
Appointment of Independent Director- Mdm Lee Sok Koon, Constance.
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 Sponsor is Ms. Lee Khai Yinn ( Telephone no. : ( 65 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.
Additional Details:
Date of Appointment
25/07/2024
Name of Person:
Lee Sok Koon, Constance.
Age:
71
Country of Principal Residence:
Singapore The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the
search and nomination process):
The Board of Directors of the Company, having considered among others, the recommendation of the
Nominating Committee and the qualifications, work experience and competencies of Mdm Lee Sok Koon,
Constance ("Mdm Lee"), is of the view that she is suitable for appointment as the Independent Director,
Chairperson of the Audit and Risk Committee as well as a member of the Nominating Committee and
Remuneration Committee of the Company. Mdm Lee's appointment as an Independent Director is subject
to the approval of the Company's shareholders at the forthcoming annual general meeting on 25 July 2024.
The Board considers Mdm Lee to be independent for the purpose of Rule 704(7) of the Listing Manual
Section B: Rules of Catalist of the Singapore Exchange Securities Trading Limited.
Whether appointment is executive, and if so, the area of responsibility:
Non-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.):
- Independent Director
- Chairperson of the Audit and Risk Committee
- Member of the Nominating Committee
- Member of the Remuneration Committee
Professional qualifications:
- Bachelor of Accountancy, Second Class Honours, National University of Singapore
- Lifetime and Fellow Member of the Institute of Singapore Chartered Accountants
- Member of the Institute of Directors, Singapore
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer
and/or substantial shareholder of the listed issuer or any of its principal subsidiaries:
Nil
Conflict of interests (including any competing business):
Nil
Working experience and occupation(s) during the past 10 years:
2012-2017, Director of Operations of Development Office of the National University of Singapore
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule
704(6)):
Yes
Shareholding interest in the listed issuer and its subsidiaries?
No
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704
(8).
Past (for the last 5 years)
- The Singapore Island Country Club
Present:
- SBS Transit Ltd
- Japan Foods Holding Ltd
- Lum Chang Holdings Ltd
- Mooreast Holdings Ltd
-NUS America Foundation, Inc.
- Singapore Arts School Ltd
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was
filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2
years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No
(c) Whether there is any unsatisfied judgment against him?
No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Any prior experience as a director of an issuer listed on the Exchange?
Yes
If Yes, Please provide details of prior experience
- Independent Director of Japan Foods Holding Ltd (listed on SGX-ST)
- Independent Director of SBS Transit Ltd (listed on SGX-ST)
- Independent Director of Lum Chang Holdings Ltd (listed on SGX-ST)
- Independent Director of Mooreast Holdings Ltd (listed on SGX-ST)
-Former Executive Director of Lum Chang Holdings Ltd (listed on SGX-ST)
- Former Executive Director of L.C. Development Ltd (now known as AF Global Limited, listed on SGX-ST)
Issuer
Issuer/ Manager:
Jason Marine Group Limited
Securities:
Jason Marine Group Limited- SG1Y80949072-5PF
Stapled Security:
No
Announcement details
Announcement title:
Annual Reports and Related Documents
Date & Time of Broadcast:
09 -Jul-2024 19:20:35
Status:
New
Report Type:
Annual Report
Announcement Reference:
SG240709OTHRTY4P
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)
Additional Details Period Ended:
31/03/2024
Attachments: