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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:
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:
09 -Jul-2024: 19:19:43
Status:
New
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 documents for more information:- (i) Notice of Annual General Meeting; and (ii) Proxy Form |
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 |
Attachments:
Issuer
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:
09 Jul 2024 19:18:37
Status:
New
Corporate Action Reference:
SG240709DVCA7T0Y
Submitted by (Co./ Ind. name):
Foo Chew Tuck
Designation:
Executive Chairman and Chief Executive Officer
Dividend/Distribution Type:
Applicable
Value:
15
Dividend/Distribution Type:
Final
Financial Year End
31/03/2024
Declared Dividend / Distribution Rate (Per Share/ Unit)
SGD 0.0025
Event Narrative:
Narrative type: | Narrative text: |
Additional Text | Please refer to the attachment |
Event Dates:
Record Date:
08/08/2024
Ex Date:
07/08/2024
Dividend Details:
Payment Type:
Tax Exempted ( 1-tier)
Gross Rate ( Per share):
SGD 0.0025
Net Rate (Per Share):
SGD 0.0025
Pay Date: 23/08/ 2024
Gross Rate Status:
Actual Rate
Country of Income:
Singapore
Attachments:
Issuer
Issuer/ Manager:
Jason Marine Group Limited
Securities:
Jason Marine Group Limited- SG1Y80949072-5PF
Announcement details
Announcement title:
Disclosure of Interest /Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast:
05 -Jun-2024 18:05:15
Status:
New
Announcement Sub Title:
Changes in Interest of Director
Announcement reference:
SG240605OTHRPYNG
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 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 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 04/05/2024 Attachments:
Issuer & Securities Issuer/Manager
JASON MARINE GROUP LIMITED Securities JASON MARINE GROUP LIMITED- SG1Y80949072-5PF Stapled Security No Announcement Details Announcement Title
Financial Statement and Related Announcements
Date & Time of Broadcast
29-May-2024 20:26:10
Status
New
Announcement Reference
SG240529OTHRTRDD
Submitted by (Co./Ind.Name) FOO CHEW TUCK Designation EXECUTIVE CHAIRMAN AND CHEIF EXECUTIVE OFFICER Description (Please provide a detailed description of the event in the box below- Refer to the online help for the format) Attached to this announcement :-
(1) Financial Statements for Full Year Ended 31 March 2024; and
(2) FY2024 Results Presentation Additional Details
For Financial Period Ended
31/03/2024
Attachments:
Issuer
Issuer/ Manager:
Jason Marine Group Limited
Announcement details
Announcement title:
General- Promotion to Chief Financial Officer and Change in Job title of Key Management Personnel
Date & Time of Broadcast:
28 Mar 2024 18:05:20
Status:
New
Announcement Sub Title:
Promotion to Chief Financial Officer and Change in Job title of Key Management Personnel
Announcement reference:
SG240328OTHRW3PZ
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.
Issuer
Issuer/ Manager:
Jason Marine Group Limited
Announcement details
Announcement title:
Change- Announcement of Appointment
Date & Time of Broadcast:
28 Mar 2024 18:04:25
Status:
New
Announcement Sub Title:
Promotion of Financial Controller to Chief Financial Officer
Announcement reference:
SG240328OTHRHWLG
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.
Issuer
Issuer/ Manager:
Jason Marine Group Limited
Announcement details
Announcement title:
Change- Change in Corporate Information
Date & Time of Broadcast:
20 Nov 2023 19:22:00
Status:
New
Announcement Sub Title:
Incorporation of a New Subsidiary
Announcement reference:
SG231120OTHR0D47
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.
Place of Incorporation
Existing
Singapore
New
Registered address
Existing New
Attachments
JMG- Incorporation of a new subsidiary.pdf
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 Announcement
Date & Time of Broadcast
08-Nov-2023 18:50:32
Status
New
Announcement Sub Title
Half Yearly Results
Announcement Reference
SG231108OTHRUDOX
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)
Attached to this announcement:-
(1) Financial Statements for Half Year Ended 30 September 2023; and
(2) HY2024 Results Presentation.
Additional Details
For Financial Period Ended
30/09/2023
Attachments
JMG_HY2024_Financial_Results.pdf
JMG_HY2024_Results_Presentation.pdf
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
25-Aug-2023 17:32:37
Status
New
Announcement Reference
SG230825OTHRU5BT
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 (the "Exchange") and the Exchange 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. David Yeong (Telephone: 65-6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.
Attachments
JMG_Minutes of AGM_25Jul2023.pdf
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
25-Jul-2023 18:41:05
Status
New
Announcement Sub Title
DISSOLUTION OF A DORMANT SUBSIDIARY COMPANY
Announcement Reference
SG230725OTHR7WSR
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.
Attachments
JMG_dissolution_of_dormant_subsidiary.pdf
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-2023 18:40:03
Status
New
Announcement Sub Title
RECONSTITUTION OF BOARD AND BOARD COMMITTEES
Announcement Reference
SG230725OTHRLE6S
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 attached document.
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 Cessation
Date & Time of Broadcast
25-Jul-2023 18:38:55
Status
New
Announcement Sub Title
RETIREMENT OF MR SIN HANG BOON AS INDEPENDENT DIRECTOR
Announcement Reference
SG230725OTHRISMZ
Submitted By (Co./ Ind. Name)
FOO CHEW TUCK
Designation
EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE DIRECTOR
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 Mr. David Yeong (Telephone no.: (65) 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.
Additional Details
Name Of Person
Sin Hang Boon
Age
84
Is effective date of cessation known?
Yes
If yes, please provide the date
25/07/2023
Detailed Reason (s) for cessation
Mr Sin Hang Boon ("Mr Sin") retired from office at the Annual General Meeting of the Company held on Tuesday, 25 July 2023. He has relinquished his position as Independent Director, Chairman of the Nominating Committee as well as a member of the Audit and Risk Committee and Remuneration Committee.
After having interviewed Mr Sin, 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 Mr Sin as 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
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
3
Number of cessations of appointment specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director
Chairman of the Nominating Committee
Member of the Audit and Risk Committee
Member of Remuneration Committee
Role and responsibilities
Independent Director, Chairman of the Nominating Committee as well as a member of the Audit and Risk Committee and Remuneration Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
N.A.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Cooinda Asia Pte Ltd
Present
Idea Services Pte Ltd
Yahava Koffee Works (Singapore) Private Limited
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
25-Jul-2023 18:37:13
Status
Replacement
Announcement Reference
SG230709MEETTKGD
Submitted By (Co./ Ind. Name)
FOO CHEW TUCK
Designation
EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Financial Year End
31/03/2023
Event Narrative
Narrative Type | Narrative Text |
Additional Text | Please refer to the attached Results of Annual General Meeting held on 25 July 2023. |
Event Dates
Meeting Date and Time
25/07/2023 10:00:00
Response Deadline Date
23/07/2023 10:00:00
Event Venue(s)
Place
Venue(s) | Venue Details |
Meeting Venue | 194 Pandan Loop, #05-27 Pantech Business Hub, Singapore 128383 |
Attachments
Related Announcement
Related Announcements
09/07/2023 19:52:27
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
09-Jul-2023 20:31:05
Status
New
Announcement Sub Title
APPOINTMENT OF MR SHABBIR S/O HAKIMUDDIN HASSANBHAI AS INDEPENDENT DIRECTOR
Announcement Reference
SG23709OTHRRF9Y
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 content 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. David Yeong (Telephone no.: (65) 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.
Additional Details
Date of Appointment
25/07/2023
Name Of Person
Shabbir s/o Hakimuddin Hassanbhai
Age
77
Country Of Principle 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 Mr. Shabbir s/o Hakimuddin Hassanbhai, is of the view that he is suitable for appointment as an Independent Director of the company. Mr. Shabbir s/o Hakimuddin Hassanbhai'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 2023.
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
Member of the Audit and Risk Committee
Member of the Nominating Committee
Member of the Remuneration Committee
Professional qualifications
Member of the Association of Chartered Certified Accountants (ACCA)
Fellow of the Chartered Management Institute
Any relationship (including immediate family relationships) with any existing director, existing executive director, 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
1970 - Present, Executive Director, Indo Straits Trading Co (Pte) Ltd
1989 - Present, Executive Director, Al Badawi General Trading LLC
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 704 (8)
Past (for the last 5 years)
Directorships:
Intraco Limited
Dynamic Colours Limited
Gateway Distriparks Ltd
Snowman Logistics Limited
Principal Commitments:
Nil
Present
Directorships:
Indo Straits Trading Co (Pte) Ltd
Al Badawi General Trading LLC
Creative Arts & Culture Ltd
ITE Education Services Pte Ltd
Collab Consultants Pte Ltd
Principal Commitments:
Singapore Indian Education Trust
Singapore Indian Development Association (SINDA)
NTU-SBF Centre for African Studies
Singapore Turf Club
Andhra Pradesh - Singapore Business Council (APSBC)
(a) Whether at any time during the last 10 years, an application or a petition under bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time he was a partner or 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 judgement 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, judgement 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 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, judgement or ruling of any court, tribunal or government 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:-
No
(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 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 Intraco Limited (listed on SGXST)
Former Independent Director of Dynamic Colours Limited (listed on SGX-ST)
Former Independent Director of Gateway Distriparks Ltd (listed on BSE and NSE)
Former Independent Director of Snowman Logistics Limited (listed on BSE and NSE)
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
09-Jul-2023 20:03:37
Status
New
Coporate Action Reference
SG230709DVCAUZEI
Submitted By (Co./Ind. Name)
FOO CHEW TUCK
Designation
EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Dividend/Distribution Number
Applicable
Value
14
Dividend/Distribution Type
Final
Financial Year End
31/03/2023
Declared Dividend/Distribution Rate (Per Share/Unit)
SGD0.0075
Event Narrative
Narrative Type | Narrative Text |
Additional Text | Please refer to the attachment |
Event Dates
Record Date and Time
10/08/2023 17:00:00
Ex Date
08/08/2023
Dividend Details
Payment Type
Tax Exempted (1-tier)
Gross Rate (Per Share)
SGD 0.0075
Net Rate (Per Share)
SGD 0.0075
Pay Date
24/08/2023
Gross Rate Status
Actual Rate
Attachments
Applicable for REITs/Business Trusts/Stapled Securities
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
09-Jul-2023 19:54:49
Status
New
Report Type
Annual Report
Announcement Reference
SG230709OTHR1U1X
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 refer to the attachment.
Additional Details
Period Ended
31/03/2023
Attachments
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
09-Jul-2023 19:52:27
Status
New
Announcement Reference
SG230709MEETTKGD
Submitted By (Co./Ind. Name)
FOO CHEW TUCK
Designation
EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Financial Year End
31/03/2023
Event Narrative
Narrative Type | Narrative Text |
| Please refer to the following attached documents for more information: - |
Additional Text | (ii) Proxy Form |
Event Dates
Meeting Date and Time
25/07/2023 10:00:00
Response Deadline Date
23/07/2023 10:00:00
Event Venue(s)
Place
Venue(s) | Venue Details |
Meeting Venue | 194 Pandan Loop, 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
General Announcement
Date & Time of Broadcast
20-Jun-2023 17:51:16
Status
New
Announcement Sub Title
UPDATE ON LEGAL CLAIM ON THE EXERCISE OF PUT OPTION TO DISPOSE THE GROUP'S INVESTMENT IN EMARINE
Announcement Reference
SG230620OTHRNM6R
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 attached document.
Attachments
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 Announcement
Date & Time of Broadcast
29-May-2023 19:49:50
Status
New
Announcement Sub Title
Full Yearly Results
Announcement Reference
SG230529OTHRUCJ2
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)
Attached to this announcement:-
(1) Financial Statements for Full Year Ended 31 March 2023; and
(2) FY2023 Results Presentation.
Additional Details
For Financial Period Ended
31/03/2023
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
29-Dec-2022 18:02:42
Status
New
Announcement Sub Title
DISSOLUTION OF AN ASSOCIATED COMPANY
Announcement Reference
SG221229OTHRCIBF
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 attached document.
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
23-Dec-2022 17:57:00
Status
New
Announcement Sub Title
VOLUNTARY LIQUIDATION OF AN ASSOCIATED COMPANY
Announcement Reference
SG221223OTHRYDF9
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 attached document.
Attachments
Issuer/ Manager
JASON MARINE GROUP LIMITED
Security
JASON MARINE GROUP LIMITED - SG1Y80949072 - 5PF
Announcement Title
Mandatory Cash Dividend/ Distribution
Date &Time of Broadcast
10-Nov-2022 18:55:01
Status
New
Corporate Action Reference
SG221110DVCA0WMF
Submitted By (Co./ Ind. Name)
FOO CHEW TUCK
Designation
EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Dividend/ Distribution Number
Applicable
Value
13
Dividend/ Distribution Type
Interim
Financial Year End
31/03/2023
Declared Dividend/ Distribution Rate (Per Share/ Unit)
SGD 0.0025
Event Dates
Record Date and Time
28/11/2022 17:00:00
Ex Date
25/11/2022
Dividend Details
Payment Type
Tax Exempted (1-tier)
Gross Rate (Per Share)
SGD 0.0025
Net Rate (Per Share)
SGD 0.0025
Pay Date
13/12/2022
Gross Rate Status
Actual Rate
Attachments
Issuer/ Manager
JASON MARINE GROUP LIMITED
Securities
JASON MARINE GROUP LIMITED - SG1Y80949072 - 5PF
Stapled Security
No
Announcement Title
Financial Statements and Related Announcement
Date &Time of Broadcast
10-Nov-2022 18:52:53
Status
New
Announcement Sub Title
Half Yearly Results
Announcement Reference
SG221110OTHRI80M
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)
Attached to this announcement:- (1) Financial Statements for Half Year Ended 30 September 2022; and (2) HY2023 Results Presentation.
Additional Details
For Financial Period Ended
30/09/2022
Attachments
JMG_HY2023_Financial Results.pdf JMG_HY2023_Result Presentation.pdf
Issuer & Securities
Issuer/ Manager
JASON MARINE GROUP LIMITED
Securities
JASON MARINE GROUP LIMITED - SG1Y80949072 - 5PF
Stapled Security
No
Announcement Details
Announcement Title
Asset Acquisitions and Disposals
Date &Time of Broadcast
22-Sep-2022 18:01:41
Status
New
Announcement Sub Title
INCREASE IN SHARE CAPITAL OF SUBSIDIARY
Announcement Reference
SG220922OTHR9SSS
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.
Attachments
JMG_Increase in Share Capital of Subsidiary_22Sep2022.pdf
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-2022 18:11:05
Status
New
Announcement Sub Title
MINUTES OF ANNUAL GENERAL MEETING
Announcement Reference
SG220826OTHR05YN
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 (the "Exchange") and the Exchange 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. David Yeong (Telephone: 65-6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.
Attachments
JMG_Minutes of AGM_26Jul2022.pdf
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
23-aug-2022 17:59:43
Status
New
Announcement sub title
Changes in interest of director
Announcement reference
Sg220823othr06g7
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)
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 mr. David yeong (telephone no.: (65) 6232 3210) at 1 robinson road, #21-00 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
22/08/2022
Attachments
jmg_form 1_23aug2022.pdf If you are unable to view the above file, please click the link below. jmg_form 1_23aug2022.pdf
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
26-Jul-2022 18:46:45
Status
Replacement
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 Text
Please refer to the attached Results of the Annual General Meeting 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 Venue
The 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
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
21-Jul-2022 18:53:09
Status
New
Announcement Sub Title
RESPONSES TO QUESTIONS FROM SECURITIES INVESTORS ASSOCIATION (SINGAPORE)
Announcement Reference
SG220721OTHRXOF4
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 attached document.
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
12-Jul-2022 18:21:18
Status
New
Announcement Sub Title
CHANGES IN INTEREST OF DIRECTOR
Announcement Reference
SG220712OTHRO96Z
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)
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 Mr. David Yeong (Telephone no.: (65) 6232 3210) at 1 Robinson Road, #21-00 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
09/07/2022
Attachments
JMG_Form 1_12July2022.pdf if you are unable to view the above file, please click the link below. _JMG_Form 1_12July2022.pdf
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
10-Jul-2022 15:11:36
Status
New
Corporate Action Reference
SG220710DVCAL6ZB
Submitted By (Co./ Ind. Name)
FOO CHEW TUCK
Designation
EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Dividend/ Distribution Number
Not Applicable
Dividend/ Distribution Type
Special
Financial Year End
31/03/2022
Declared Dividend/ Distribution Rate (Per Share/ Unit)
SGD 0.0025
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachment.
Event Dates
Record Date and Time
10/08/2022 17:00:00
Ex Date
08/08/2022
Dividend Details
Payment Type
Tax Exempted (1-tier)
Gross Rate (Per Share)
SGD 0.0025
Net Rate (Per Share)
SGD 0.0025
Pay Date
25/08/2022
Gross Rate Status
Actual Rate
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
10-Jul-2022 15:09:24
Status
New
Corporate Action Reference
SG220710DVCA8BZM
Submitted By (Co./ Ind. Name)
FOO CHEW TUCK
Designation
EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Dividend/ Distribution Number
Applicable
Value
12
Dividend/ Distribution Type
Final
Financial Year End
31/03/2022
Declared Dividend/ Distribution Rate (Per Share/ Unit)
SGD 0.0075
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachment.
Event Dates
Record Date and Time
10/08/2022 17:00:00
Ex Date
08/08/2022
Dividend Details
Payment Type
Tax Exempted (1-tier)
Gross Rate (Per Share)
SGD 0.0075
Net Rate (Per Share)
SGD 0.0075
Pay Date
25/08/2022
Gross Rate Status
Actual Rate
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
10-Jul-2022 13:26:15
Status
New
Report Type
Annual Report
Announcement Reference
SG220710OTHR837S
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 refer to the attachment.
Additional Details
Period Ended
31/03/2022
Attachments
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 Text
Please 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 Venue
The 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
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
08-Jul-2022 18:25:21
Status
New
Announcement Sub Title
CHANGES IN INTEREST OF DIRECTOR
Announcement Reference
SG220708OTHRU6Z2
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)
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 Mr. David Yeong (Telephone no.: (65) 6232 3210) at 1 Robinson Road, #21-00 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
07/07/2022
Attachments
JMG_Form 1_8July2022.pdf if you are unable to view the above file, please click the link below. JMG_Form 1_8July2022.pdf
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
07-Jul-2022 18:16:58
Status
New
Announcement Sub Title
CHANGES IN INTEREST OF DIRECTOR
Announcement Reference
SG220707OTHR73Y3
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)
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 Mr. David Yeong (Telephone no.: (65) 6232 3210) at 1 Robinson Road, #21-00 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
06/07/2022
Attachments
JMG_Form 1_7July2022.pdf if you are unable to view the above file, please click the link below.
Announcement Title
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date &Time of Broadcast
29-Jun-2022 18:24:50
Status
New
Announcement Sub Title
CHANGES IN INTEREST OF DIRECTOR
Announcement Reference
SG220629OTHR8U20
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)
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 Mr. David Yeong (Telephone no.: (65) 6232 3210) at 1 Robinson Road, #21-00 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
28/06/2022
Attachments
JMG_Form 1_29June2022.pdf if you are unable to view the above file, please click the link below. JMG_Form 1_29June2022.pdf
Announcement Title
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date &Time of Broadcast
28-Jun-2022 18:25:52
Status
New
Announcement Sub Title
CHANGES IN INTEREST OF DIRECTOR
Announcement Reference
SG220628OTHRU3RH
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)
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 Mr. David Yeong (Telephone no.: (65) 6232 3210) at 1 Robinson Road, #21-00 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
27/06/2022
Attachments
JMG_Form 1_28June2022.pdf if you are unable to view the above file, please click the link below.
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
27-Jun-2022 20:41:51
Status
New
Announcement Sub Title
CHANGES IN INTEREST OF DIRECTOR
Announcement Reference
SG220627OTHR5K3L
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)
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 Mr. David Yeong (Telephone no.: (65) 6232 3210) at 1 Robinson Road, #21-00 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
24/06/2022
Attachments
if you are unable to view the above file, please click the link below.
Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
31-May-2022 19:34:09
Status
New
Announcement Sub Title
REDESIGNATION AS DEPUTY NON-EXECUTIVE CHAIRMAN - MR WONG HIN SUN, EUGENE
Announcement Reference
SG220531OTHRME57
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 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. David Yeong (Telephone no.: (65) 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.
Additional Details
Date Of Appointment
01/06/2022
Name Of Person
Wong Hin Sun, Eugene
Age
54
Country Of Principal Residence
Singapore
Date of last re-appointment (if applicable)
27/07/2021
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
Mr Wong Hin Sun, Eugene, who is currently Non-Independent Non-Executive Director will be redesignated as Deputy Non-Executive Chairman with effect from 1 June 2022. The Board of Directors of the Company, after having reviewed and considered the qualifications and experience of Mr Wong Hin Sun, Eugene, has approved his redesignation as Deputy Non-Executive Chairman 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.)
Deputy Non-Executive Chairman Member of the Audit and Risk Committee Member of the Nominating Committee Member of the Remuneration Committee
Professional qualifications
Bachelor of Business Administration (first-class honours), National University of Singapore Master of Business Administration, Imperial College of Science, Technology and Medicine, University of London Owners President Management Program, Harvard Business School Chartered Financial Analyst Chartered Director Fellow of the Australian Institute of Company Directors Fellow of the UK Institute of Directors Fellow 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
Mr Wong Hin Sun, Eugene founded Sirius Venture Capital Pte. Ltd., a venture capital investment company, and has been its managing director since its incorporation in 2002.
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
Deemed Interest in 2,650,000 ordinary shares, representing 2.52% of the issued and paid-up share capital of the Company held by Sirius Venture Capital Pte. Ltd
# 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)
Agri-Food & Veterinary Authority Neo Group Limited Singapore Kitchen Equipment Limited SCC Travel Services Pte Ltd CrimsonLogic Pte Ltd Enterprise Singapore Singapore Business Federation (SBF) Cargo Community Network Pte Ltd Gets Global Pte Ltd Hargol Foodtech Ltd Agfunder Asia Pte Ltd Agfunder Grow Asia Pte Ltd Agfunder Rocket Seeder Pte Ltd SAFTI-MI Alumni Association
Present
Japan Food Holdings Ltd APAC Realty Limited SAF Yacht Club Alliance Healthcare Group Limited Sirius Venture Capital Pte Ltd Sirius SME Growth Partners I Limited Singapore Cruise Centre Pte Ltd Dining Collective Pte Ltd Mekhala Pte Ltd Aerospring Gardens Pte Ltd NTUC Learninghub Pte Ltd NTUC Learninghub Co-operative Limited People's Association, Investment Advisory Committee China and North Asia Business Group (CNABG) China-Singapore Business Council (CSBC) Young Men's Christian Association of Singapore Digital Mission Ventures Pte. Ltd. MPA-Pleasure Craft Safety Work Group
(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
Present a) Japan Food Holdings Ltd - Non-Executive Vice Chairman b) Alliance Healthcare Group Ltd - Lead Independent Director c) APAC Realty Limited - Independent Non-Executive Director Past a) Q&M Dental Group - Non-Executive Independent Director b) TMC Education Corporation Ltd - Non-Executive Independent Director c) Neo Group Limited - Non-Executive Director d) Singapore Kitchen Equipment Limited - Non-Executive Director e) Ajisen (China) Holdings Limited (listed on Hong Kong Stock Exchange) - Non-Executive Director
Announcement Title
Financial Statements and Related Announcement
Date &Time of Broadcast
26-May-2022 18:46:43
Status
New
Announcement Sub Title
Full Yearly Results
Announcement Reference
SG220526OTHRBHGM
Submitted By (Co./ Ind. Name)
FOO CHEW TUCK
Designation
EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description
Attached to this announcement:- (1) Financial Statements for Full Year Ended 31 March 2022; and (2) FY2022 Results Presentation.
Additional Details
For Financial Period Ended
31/03/2022
Attachments
JMG FY2022 Financial Results.pdf JMG FY2022 Results Presentation.pdf
Announcement Title: Change - Change in Corporate Information
Date & Time of Broadcast: 21-Feb-2022 21:00:00
Status: New
Announcement Sub Title: CHANGE OF ADDRESS OF SHARE REGISTRAR AND PLACE WHERE REGISTER OF MEMBERS AND INDEX IS KEPT
Announcement Reference: SG220221OTHRTSP0
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attached document.
Place Of Incorporation
Existing: Singapore
New:
Attachments:
JMG_Change of registrar address.pdf (120 KB)
Announcement Title: Financial Statements and Related Announcement
Date & Time of Broadcast: 09-Nov-2021 17:57:45
Status: New
Announcement Sub Title: Half Yearly Results
Announcement Reference: SG211109OTHR8EUQ
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Attached to this announcement:-
Financial Statements for Half Year Ended 30 September 2021; and
HY2022 Results Presentation.
Additional Details
For Financial Period Ended: 30/09/2021
Attachments:
Announcement Title: General Announcement
Date & Time of Broadcast: 01-Nov-2021 12:23:48
Status: New
Announcement Sub Title: DISSOLUTION OF AN ASSOCIATED COMPANY
Announcement Reference: SG211101OTHRNGAO
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attached document.
Attachments:
Announcement Title: Asset Acquisitions and Disposals
Date & Time of Broadcast: 23-Sep-2021 18:09:31
Status: New
Announcement Sub Title: INCORPORATION OF A NEW SUBSIDIARY
Announcement Reference: SG210923OTHRVSH2
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attached document.
Attachments:
Announcement Title: General Announcement
Date & Time of Broadcast: 24-Aug-2021 17:43:52
Status: New
Announcement Sub Title: MINUTES OF ANNUAL GENERAL MEETING
Announcement Reference: SG210824OTHR3LEI
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: 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 (the "Exchange") and the Exchange 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. David Yeong (Telephone: 65-6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.
Attachments:
Announcement Title: General Announcement
Date & Time of Broadcast: 27-Jul-2021 17:29:38
Status: New
Announcement Sub Title: RECONSTITUTION OF BOARD AND BOARD COMMITTEES
Announcement Reference: SG210727OTHR5KV3
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attachment.
Attachments:
JMG_Reconstitution of Board and Board Committees.pdf (661 KB)
Announcement Title: Annual General Meeting
Date & Time of Broadcast: 27-Jul-2021 17:27:28
Status: Replacement
Announcement Reference: SG210711MEET21XB
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Financial Year End: 31/03/2021
Event Narrative
Please refer to the attached Results of the Annual General Meeting held on 27 July 2021.
Event Dates
Meeting Date and Time: 27/07/2021 10:00:00
Response Deadline Date: 25/07/2021 10:00:00
Event Venue(s)
Meeting Venue: The 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:
Announcement Title: Change - Announcement of Appointment
Date & Time of Broadcast: 11-Jul-2021 19:34:17
Status: New
Announcement Sub Title: APPOINTMENT OF MR COLIN LOW TOCK CHEONG AS INDEPENDENT DIRECTOR
Announcement Reference: SG210711OTHRZSW4
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, CIMB Bank Berhad, Singapore Branch (the "Sponsor") in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. 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 Tan Cher Ting, Director, Investment Banking, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone (65) 6337 5115.
Additional Details
Date Of Appointment: 27/07/2021
Name Of Person: COLIN LOW TOCK CHEONG
Age: 59
Country Of Principal Residence: Singapore
The Board's comments on this appointment (including rationale, selection criteria, 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 Mr Colin Low Tock Cheong ("Mr Colin Low"), is of the view that he is suitable for appointment as the Independent Director of the Company. Mr Colin Low's appointment as an Independent Director is subject to the approval of the Company's shareholders at the forthcoming annual general meeting on 27 July 2021.
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
Chairman of the Remuneration Committee
Member of the Audit and Risk Committee
Member of the Nominating 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
Leading from the Chair Programme, INSEAD University
Fellow of the Hong Kong Institute of Directors
Lifetime Fellow 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):
Cancer Treatment Centers of America
OSIM International Ltd
Spencer Stuart International
Intraco Limited
Present:
INSEAD University
BLG Capital Advisors Asia Pte Ltd
Kacific Broadband Satellites Limited
Singapore Investment Development Corporation Pte Ltd
AET Pte 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
Former Independent Director of OSIM International Ltd (listed on SGX-ST)
Former Chairman and Independent Director of Intraco Limited (listed o
Announcement Title: Mandatory Cash Dividend/Distribution
Date & Time of Broadcast: 11-Jul-2021 19:29:45
Status: New
Corporate Action Reference: SG210711DVCAVO0E
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Dividend/Distribution Number: Applicable
Value: 11
Dividend/ Distribution Type: Final
Financial Year End: 31/03/2021
Declared Dividend/Distribution Rate (Per Share/Unit): SGD 0.0075
Event Narrative
Please refer to the attachment.
Event Dates
Record Date and Time: 10/08/2021 17:00:00
Ex Date: 06/08/2021
Dividend Details
Payment Type: Tax Exempted (1-tier)
Gross Rate (Per Share): SGD 0.0075
Net Rate (Per Share): SGD 0.0075
Pay Date: 25/08/2021
Gross Rate Status: Actual Rate
Attachments:
Announcement Title: Annual Reports and Related Documents
Date & Time of Broadcast: 11-Jul-2021 19:25:56
Status: New
Report Type: Annual Report
Announcement Reference: SG210711OTHRC2QM
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attachment.
Additional Details
Period Ended: 31/03/2021
Attachments:
Announcement Title: Annual General Meeting
Date & Time of Broadcast: 11-Jul-2021 19:23:06
Status: New
Announcement Reference: SG210711MEET21XB
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Financial Year End: 31/03/2021
Event Narrative
Please refer to the following attached documents for more information:-
Notice of Annual General Meeting;
Proxy Form; and
Alternative Arrangements for the Annual General Meeting of the Company to be held on 27 July 2021.
Event Dates
Meeting Date and Time: 27/07/2021 10:00:00
Response Deadline Date: 25/07/2021 10:00:00
Meeting Venue: The 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 2021.pdf (52.1 KB)
Announcement Title: Change - Change of Catalist Sponsor
Date & Time of Broadcast: 09-Jul-2021 18:17:53
Status: New
Announcement Sub Title: CHANGE OF CONTINUING SPONSOR
Announcement Reference: SG210709OTHR4PVE
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Effective Date and Time of the event: 11/08/2021 00:00:00
Description: Please refer to the attachment.
Announcement Title: Financial Statements and Related Announcement
Date & Time of Broadcast: 20-May-2021 17:53:15
Status: New
Announcement Sub Title: Full Yearly Results
Announcement Reference: SG210520OTHRGWQ2
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Attached to this announcement:-(1) Financial Statements for Full Year Ended 31 March 2021; and(2) FY2021 Results Presentation.
Additional Details
For Financial Period Ended: 31/03/2021
Attachments:
Announcement Title: General Announcement
Date & Time of Broadcast: 09-Dec-2020 23:15:41
Status: New
Announcement Sub Title: SETTLEMENT AGREEMENT BETWEEN JASON ELECTRONICS (PTE) LTD AND WORLD BANK GROUP
Announcement Reference: SG201209OTHRR4GS
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attachment.
Attachments:JMG_Settlement Agmt_World Bank_9 Dec 2020.pdf (808 KB)
Announcement Title: General Announcement
Date & Time of Broadcast: 14-Nov-2020 15:42:22
Status: New
Announcement Sub Title: UPDATE ON THE EXERCISE OF PUT OPTION TO DISPOSE THE GROUP'S INVESTMENT IN EMARINE GLOBAL INC.
Announcement Reference: SG201114OTHRIZA5
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attachment.
Attachments:JMG_eMarine_Put_Option_Update.pdf (793 KB)
Announcement Title: Financial Statements and Related Announcement
Date & Time of Broadcast: 10-Nov-2020 19:14:09
Status: New
Announcement Sub Title: Half Yearly Results
Announcement Reference: SG201110OTHRZ0J5
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Attached to this announcement:-(1) Financial Statements for Half Year Ended 30 September 2020; and(2) HY2021 Results Presentation
Additional Details
For Financial Period Ended: 30/09/2020
Attachments:
Announcement Title: General Announcement
Date & Time of Broadcast: 13-Oct-2020 12:17:30
Status: New
Announcement Sub Title: BANKRUPTCY OF E-MARINE CO., LTD. & EXERCISE OF OPTION TO DISPOSE OF INVESTMENT IN EMARINE GLOBAL INC
Announcement Reference: SG201013OTHRPV9Y
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attachment.
Attachments:
JMG_eMarine Bankruptcy and Exercise of Put Option_13Oct2020.pdf (904 KB)
Announcement Title: General Announcement
Date & Time of Broadcast: 18-Sep-2020 18:03:39
Status: New
Announcement Sub Title: MINUTES OF ANNUAL GENERAL MEETING
Announcement Reference: SG200918OTHRG5FP
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attachment. This announcement has been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor") in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. 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 Tan Cher Ting, Director, Investment Banking, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone (65) 6337 5115.
Attachments:
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 Text: Please 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 Text: Please 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)
Meeting Venue: The 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 2020.pdf (41.6 KB)
JMG_Proxy Form_AGM 2020.pdf (29.7 KB)
Announcement Title: General Announcement
Date & Time of Broadcast: 25-Aug-2020 18:46:27
Status: New
Announcement Sub Title: Responses To Questions From Securities Investors Association (Singapore)
Announcement Reference: SG200825OTHR1CYQ
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attachment.
Attachments:JMG_Responses to Questions_SIAS (1.03 MB)
Announcement Title: Mandatory Cash Dividend/Distribution
Date & Time of Broadcast: 12-Aug-2020 19:10:24
Status: New
Corporate Action Reference: SG200812DVCA0ZQV
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Dividend/ Distribution Number: Applicable
Value: 10
Dividend/ Distribution Type: Final
Financial Year End: 31/03/2020
Declared Dividend/ Distribution Rate (Per Share/ Unit): SGD 0.005
Event Narrative
Narrative Type: Narrative Text
Additional Text: Please refer to the attachment.
Event Dates
Record Date and Time: 10/09/2020 17:00:00
Ex Date: 09/09/2020
Dividend Details
Payment Type: Tax Exempted (1-tier)
Gross Rate (Per Share): SGD 0.005
Net Rate (Per Share): SGD 0.005
Pay Date: 25/09/2020
Gross Rate Status: Actual Rate
Applicable for REITs/ Business Trusts/ Stapled Securities
Attachments: JMG_Notice of Book Closure Date_Final Dividend (662 KB)
Announcement Title: Annual Reports and Related Documents
Date & Time of Broadcast: 12-Aug-2020 19:04:18
Status: New
Report Type: Annual Report
Announcement Reference: SG200812OTHR4VNF
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attachment.
Additional Details
Period Ended: 31/03/2020
Attachments: JMG_Annual Report 2020 (4.82 MB)
Announcement Title: Annual General Meeting
Date & Time of Broadcast: 12-Aug-2020 19:02:35
Status: New
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 Text: Please 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.
Event Dates
Meeting Date and Time: 28/08/2020 10:00:00
Response Deadline Date: 26/08/2020 10:00:00
Event Venue(s)
Meeting Venue: The 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:
Announcement Title: Financial Statements and Related Announcement
Date & Time of Broadcast: 01-Jul-2020 21:25:50
Status: New
Announcement Sub Title: Full Yearly Results
Announcement Reference: SG200701OTHRW56L
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Attached to this announcement:(1) Financial Statements for Full Year Ended 31 March 2020; and(2) FY2020 Results Presentation.
Additional Details
For Financial Period Ended: 31/03/2020
Attachments:
Waiver: Automatic Extension Of Time To Release Unaudited Financial Results And Hold AGM For FY2020
May 05, 2020
Announcement Title: Waiver
Date & Time of Broadcast: May 05, 2020 12:18
Status: New
Announcement Sub Title: AUTOMATIC EXTENSION OF TIME TO RELEASE UNAUDITED FINANCIAL RESULTS AND HOLD AGM FOR FY2020
Announcement Reference: SG200505OTHR9RA4
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attached document.
Attachments:Attachment 1 (864 KB)
Update On Operations Arising From Circuit Breaker Measures By Singapore Government
Apr 13, 2020
Announcement Title: General Announcement
Date & Time of Broadcast: Apr 13, 2020 22:14
Status: New
Announcement Sub Title: UPDATE ON OPERATIONS ARISING FROM CIRCUIT BREAKER MEASURES BY SINGAPORE GOVERNMENT
Announcement Reference: SG200413OTHRW4BA
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attached document.
Attachments:Attachment 1 (910 KB)
Update In Relation To The Convertible Loan From Jason Venture Pte. Ltd. To Sense Infosys Pte. Ltd.
Jan 07, 2020
Announcement Title: General Announcement
Date & Time of Broadcast: Jan 7, 2020 18:09
Status: New
Announcement Sub Title: UPDATE IN RELATION TO THE CONVERTIBLE LOAN FROM JASON VENTURE PTE. LTD. TO SENSE INFOSYS PTE. LTD.
Announcement Reference: SG200107OTHRKXWK
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attachment.
Attachments:Attachment 1 (676 KB)
Strike-Off Of iPromar Pte. Ltd., An Associated Company
Dec 13, 2019
Issuer
Issuer/ Manager: JASON MARINE GROUP LIMITED
Announcement Title: Change - Change in Corporate Information
Date & Time of Broadcast: Dec 13, 2019 18:02
Status: New
Announcement Sub Title: STRIKE-OFF OF IPROMAR PTE. LTD., AN ASSOCIATED COMPANY
Announcement Reference: SG191213OTHRMHH2
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attachment.
Place Of Incorporation: Existing Singapore Registered Address
Attachments:Attachment 1 (730 KB)
Financial Statements And Related Announcement - Half Yearly Results
Nov 07, 2019
Announcement Title: Financial Statements and Related Announcement
Date & Time of Broadcast: Nov 7, 2019 19:19
Status: New
Announcement Sub Title: Half Yearly Results
Announcement Reference: SG191107OTHRU0KZ
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Attached to this announcement:(1) Financial Statements for Half Year Ended 30 September 2019; and(2) HY2020 Results Presentation.
Additional Details:For Financial Period Ended 30/09/2019
Attachments:
Update In Relation To The Convertible Loan From Jason Venture Pte. Ltd. To Sense Infosys Pte. Ltd.
Aug 28, 2019
Announcement Title: General Announcement
Date & Time of Broadcast: Aug 28, 2019 17:24
Status: New
Announcement Sub Title: UPDATE IN RELATION TO THE CONVERTIBLE LOAN FROM JASON VENTURE PTE. LTD. TO SENSE INFOSYS PTE. LTD.
Announcement Reference: SG190828OTHRGWP2
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attachment.
Attachments:Attachment 1 (676 KB)
Strike-Off Of iPromar Pte. Ltd., An Associated Company
Aug 15, 2019
Issuer
Issuer/ Manager: JASON MARINE GROUP LIMITED
Announcement Title: Change - Change in Corporate Information
Date & Time of Broadcast: Aug 15, 2019 18:46
Status: New
Announcement Sub Title: STRIKE-OFF OF IPROMAR PTE. LTD., AN ASSOCIATED COMPANY
Announcement Reference: SG190815OTHR9AOZ
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attachment.
Place Of Incorporation: Existing Singapore Registered Address
Attachments:Attachment 1 (721 KB)
Results Of The Annual General Meeting Held On 30 July 2019
Jul 30, 2019
Announcement Title: Annual General Meeting
Date & Time of Broadcast: Jul 30, 2019 19:56
Status: Replace
Announcement Reference: SG190712MEETB6KC
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Financial Year End: 31/03/2019
Event Narrative
Narrative Type: Narrative Text
Additional Text: Please refer to the attachment - Notice of Annual General Meeting
Additional Text: Please refer to the attachment - Results of the Annual General Meeting held on 30 July 2019
Event Dates
Meeting Date and Time: 30/07/2019 10:00:00
Response Deadline Date: 28/07/2019 10:00:00
Event Venue(s)
Venue(s): Venue details
Meeting Venue: 194 Pandan Loop, #05-27 Pantech Business Hub, Singapore 128383
Attachments:
Update In Relation To The Convertible Loan From Jason Venture Pte. Ltd. To Sense Infosys Pte. Ltd.
Jul 26, 2019
Announcement Title: General Announcement
Date & Time of Broadcast: Jul 26, 2019 18:04
Status: New
Announcement Sub Title: UPDATE IN RELATION TO THE CONVERTIBLE LOAN FROM JASON VENTURE PTE. LTD. TO SENSE INFOSYS PTE. LTD.
Announcement Reference: SG190726OTHR0JMT
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attachment.
Attachments:Attachment 1 (749 KB)
Notice Of Book Closure Date For Final Dividend
Jul 12, 2019
Announcement Title: Cash Dividend/ Distribution
Date & Time of Broadcast: Jul 12, 2019 17:40
Status: New
Corporate Action Reference: SG190712DVCAALM6
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Dividend/ Distribution Number: Applicable
Value: 9
Dividend/ Distribution Type: Final
Financial Year End: 31/03/2019
Declared Dividend/ Distribution Rate (Per Share/ Unit): SGD 0.005
Event Narrative
Narrative Type: Narrative Text
Additional Text: Please refer to the attachment.
Event Dates
Record Date and Time: 13/08/2019 17:00:00
Ex Date: 08/08/2019
Dividend Details
Payment Type: Tax Exempted (1-tier)
Gross Rate (Per Share): SGD 0.005
Net Rate (Per Share): SGD 0.005
Pay Date: 28/08/2019
Gross Rate Status: Actual Rate
Applicable for REITs/ Business Trusts/ Stapled Securities
Attachments:Attachment 1 (659 KB)
Annual Reports And Related Documents
Jul 12, 2019
Announcement Title: Annual Reports and Related Documents
Date & Time of Broadcast: Jul 12, 2019 17:35
Status: New
Report Type: Annual Report
Announcement Reference: SG190712OTHR4MG0
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attachment.
Additional Details: Period Ended 31/03/2019
Attachments:Attachment 1 (2,507 KB)
Notice Of Annual General Meeting
Jul 12, 2019
Announcement Title: Annual General Meeting
Date & Time of Broadcast: Jul 12, 2019 17:32
Status: New
Announcement Reference: SG190712MEETB6KC
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Financial Year End: 31/03/2019
Event Narrative
Narrative Type: Narrative Text
Additional Text: Please refer to the attachment - Notice of Annual General Meeting
Event Dates
Meeting Date and Time: 30/07/2019 10:00:00
Response Deadline Date: 28/07/2019 10:00:00
Event Venue(s)
Venue(s): Venue details
Meeting Venue: 194 Pandan Loop, #05-27 Pantech Business Hub, Singapore 128383
Attachments:Attachment 1 (49 KB)
Financial Statements And Related Announcement - Full Yearly Results
May 23, 2019
Announcement Title: Financial Statements and Related Announcement
Date & Time of Broadcast: May 23, 2019 22:30
Status: New
Announcement Sub Title: Full Yearly Results
Announcement Reference: SG190523OTHR7IBW
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description:Attached to this announcement:(1) Financial Statements for Full Year Ended 31 March 2019; and(2) FY2019 Results Presentation.
Additional Details:For Financial Period Ended 31/03/2019
Attachments:
Change - Announcement Of Appointment Of Head Of Energy - Mr Shaun Teo Koon Sing
Apr 29, 2019
Announcement Title: Change - Announcement of Appointment
Date & Time of Broadcast: Apr 29, 2019 17:29
Status: New
Announcement Sub Title: APPOINTMENT OF HEAD OF ENERGY - MR SHAUN TEO KOON SING
Announcement Reference: SG190429OTHRTKQ7
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description:
This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 Tan Cher Ting, Director, Investment Banking, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone (65) 6337 5115.
Additional Details
Date Of Appointment: 29/04/2019
Name Of Person: SHAUN TEO KOON SING
Age: 43
Country Of Principal Residence: Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process):
Mr Shaun Teo Koon Sing, who is currently the Head of Business Unit, Energy, has been appointed as the Head of Energy of the Group with effect from 29 April 2019. The Board of Directors of the Company, after having reviewed and considered the qualifications and experience of Mr Shaun Teo Koon Sing, has approved his appointment as the Head of Energy of the Group.
Whether appointment is executive, and if so, the area of responsibility:
Executive. Responsible for the overall business in the Energy segment.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.):
Head of Energy
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 of any of its principal subsidiaries:
None
Conflict of interests (including any competing business):
None
Working experience and occupation(s) during the past 10 years:
August 2006 to June 2009Vice President, Offshore - Jason Electronics (Pte) LtdJuly 2009 to June 2013Director of Sales, Offshore - Jason Electronics (Pte) LtdJuly 2013 to 29 April 2019Head of Business Unit, Energy - Jason Electronics (Pte) Ltd
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:
Direct Interest - 1,000 ordinary shares
Other Principal Commitments* Including Directorships#*"Principal Commitments" has the same meaning as defined in the Code# 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
Change - Announcement Of Appointment Of Head Of Marine - Mr Keith Lim Chee Keong
Apr 29, 2019
Announcement Title: Change - Announcement of Appointment
Date & Time of Broadcast: Apr 29, 2019 17:16
Status: New
Announcement Sub Title: APPOINTMENT OF HEAD OF MARINE - MR KEITH LIM CHEE KEONG
Announcement Reference: SG190429OTHRQJ4V
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description:
This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 Tan Cher Ting, Director, Investment Banking, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone (65) 6337 5115.
Additional Details
Date Of Appointment: 29/04/2019
Name Of Person: KEITH LIM CHEE KEONG
Age: 40
Country Of Principal Residence: Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)Mr Keith Lim Chee Keong, who is currently the Sales Director (Marine), has been appointed as the Head of Marine of the Group with effect from 29 April 2019. The Board of Directors of the Company, after having reviewed and considered the qualifications and experience of Mr Keith Lim Chee Keong, has approved his appointment as the Head of Marine of the Group.
Whether appointment is executive, and if so, the area of responsibility:
Executive. Responsible for the overall business in the Marine segment.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.):
Head of Marine
Professional qualifications:
Master of Business Administration, University of Hull
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries:
None
Conflict of interests (including any competing business):
None
Working experience and occupation(s) during the past 10 years:
April 2008 to March 2012Sales Manager - Jason Electronics (Pte) LtdApril 2012 to March 2013Senior Sales Manager - Jason Electronics (Pte) LtdApril 2013 to 29 April 2019Sales Director (Marine) - Jason Electronics (Pte) Ltd
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:
Direct Interest - 203,000 ordinary shares
Other Principal Commitments* Including Directorships#*"Principal Commitments" has the same meaning as defined in the Code# 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:
KODEN SINGAPORE PTE. LTD.PT JASON ELEKTRONIKAJASON ELECTRONICS (THAILAND) CO. LTD.AL PHARMA MARKETING PTE. 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?
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
Creditors' Voluntary Liquidation Of Sense Infosys Pte. Ltd. ("SIS"), An Associated Company, And Recall Of Convertible Loan To SIS
Apr 23, 2019
Announcement Title: General Announcement
Date & Time of Broadcast: Apr 23, 2019 19:18
Status: New
Announcement Sub Title: CREDITORS' VOLUNTARY LIQUIDATION OF SENSE INFOSYS ("SIS") AND RECALL OF CONVERTIBLE LOAN TO SIS
Announcement Reference: SG190423OTHRSCEJ
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attachment.
Attachments:
Response To Queries From The Singapore Exchange Securities Trading Limited ("SGX-ST") On Extension Of Expiration Date Of The Put Option In Relation To The Group's Investment In e-Marine Global Inc.
Jan 23, 2019
Announcement Title: Response to SGX Queries
Date & Time of Broadcast: Jan 23, 2019 21:36
Status: New
Supplementary Title: On Other Announcements
Others (Please Specify): EXTENSION OF EXPIRATION DATE OF THE PUT OPTION ON THE GROUP'S INVESTMENT IN E-MARINE GLOBAL INC.
Announcement Reference: SG190123OTHROMIV
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attachment.
Attachments:
Extension Of The Expiration Date Of The Put Option In Relation To The Group's Investment In e-Marine Global Inc.
Jan 18, 2019
Announcement Title: General Announcement
Date & Time of Broadcast: Jan 18, 2019 18:00
Status: New
Announcement Sub Title: EXTENSION OF EXPIRATION DATE OF THE PUT OPTION ON THE GROUP'S INVESTMENT IN E-MARINE GLOBAL INC.
Announcement Reference: SG190118OTHR1N8M
Submitted By (Co./ Ind. Name); FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attachment.
Attachments:Attachment 1 (10 KB)
Update In Relation To The Exercise Of Put Option To Dispose The Group's Investment In e-Marine Global Inc.
Dec 06, 2018
Announcement Title: General Announcement
Date & Time of Broadcast: Dec 6, 2018 19:38
Status: New
Announcement Sub Title: UPDATE IN RELATION TO THE EXERCISE OF PUT OPTION TO DISPOSE THE GROUP'S INVESTMENT IN E-MARINE
Announcement Reference: SG181206OTHRRGAV
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attached document.
Attachments:Attachment 1 (9 KB)
Cessation Of Financial Controller And Change Of Company Secretary
Nov 23, 2018
Announcement Title: General Announcement
Date & Time of Broadcast: Nov 23, 2018 20:26
Status: New
Announcement Sub Title: CESSATION OF FINANCIAL CONTROLLER AND CHANGE OF COMPANY SECRETARY
Announcement Reference: SG181123OTHRF3UR
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attachment.
Attachments:Attachment 1 (70 KB)
Change - Announcement Of Appointment Of Financial Controller
Nov 23, 2018
Announcement Title: Change - Announcement of Appointment
Date & Time of Broadcast: Nov 23, 2018 20:20
Status: New
Announcement Sub Title: APPOINTMENT OF FINANCIAL CONTROLLER
Announcement Reference: SG181123OTHR4559
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description:
This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 Tan Cher Ting, Director, Investment Banking, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone (65) 6337 5115.
Additional Details
Date Of Appointment: 26/11/2018
Name Of Person: Derrick Chan Kwok Yuan
Age: 32
Country Of Principal Residence: Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)Mr Derrick Chan Kwok Yuan, who is currently the Senior Finance Manager, has been appointed to be the Financial Controller of the Group with effect from 26 November 2018. The Board of Directors of the Company, after having reviewed and considered the qualifications and experience of Mr Derrick Chan Kwok Yuan, has approved his appointment as the Financial Controller of the Group.
Whether appointment is executive, and if so, the area of responsibility:
Executive. Mr Derrick Chan Kwok Yuan will be responsible for overseeing all accounting, financial and regulatory compliance matters of the Group.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.):
Financial Controller
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries:
None
Conflict of interests (including any competing business):
None
Working experience and occupation(s) during the past 10 years:
Please refer to the attachment.
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): 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 a listed company?
No
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company
Not applicable
Attachments:Attachment 1 (74 KB)
Change - Announcement Of Cessation Of Financial Controller And Joint Company Secretary
Nov 23, 2018
Announcement Title: Change - Announcement of Cessation
Date & Time of Broadcast: Nov 23, 2018 20:13
Status: New
Announcement Sub Title: CESSATION OF FINANCIAL CONTROLLER AND JOINT COMPANY SECRETARY
Announcement Reference: SG181123OTHR4LGK
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description:
This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 Tan Cher Ting, Director, Investment Banking, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone (65) 6337 5115.
Additional Details
Name Of Person: Esabelle Saw Hong Gaik
Age: 31
Is effective date of cessation known? Yes
If yes, please provide the date: 26/11/2018
Detailed Reason (s) for cessation:
Ms Esabelle Saw Hong Gaik will be ceasing her position as Financial Controller of the Group and Joint Company Secretary of the Company with effect from 26 November 2018 to pursue new opportunities.
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
01/04/2017
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
2
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.)
Financial Controller and Joint Company Secretary
Role and responsibilities
Responsible for overseeing all accounting, financial, regulatory compliance and corporate secretarial matters of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years): None
Present: Please refer to the attachment.
Attachments:Attachment 1 (38 KB)
Financial Statements And Related Announcement - Half Yearly Results
Nov 09, 2018
Announcement Title: Financial Statements and Related Announcement
Date & Time of Broadcast: Nov 9, 2018 20:08
Status: New
Announcement Sub Title: Half Yearly Results
Announcement Reference: SG181109OTHRUAPY
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Attached to this announcement:(1) Financial Statements for Half Year Ended 30 September 2018;(2) Media Release - Jason Marine records HY2019 revenue of S$10.9m; and(3) HY2019 Results Presentation.
Additional Details
For Financial Period Ended: 30/09/2018
Attachments:
Exercise Of Option To Dispose Of Investment In e-Marine Global Inc.
Nov 09, 2018
Announcement Title: General Announcement
Date & Time of Broadcast: Nov 9, 2018 20:02
Status: New
Announcement Sub Title: EXERCISE OF OPTION TO DISPOSE OF INVESTMENT IN E-MARINE GLOBAL INC.
Announcement Reference: SG181109OTHRUP19
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attachment.
Attachments:Attachment 1 (20 KB)
Profit Warning For The Six (6) Months Ended 30 September 2018
Oct 25, 2018
Announcement Title: Financial Statements and Related Announcement
Date & Time of Broadcast: Oct 25, 2018 17:56
Status: New
Announcement Sub Title: Profit Guidance
Announcement Reference: SG181025OTHR62VD
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attachment.
Additional Details
For Financial Period Ended: 30/09/2018
Attachments:Attachment 1 (91 KB)
Results Of The Annual General Meeting Held On 26 July 2018
Jul 26, 2018
Announcement Title: Annual General Meeting
Date & Time of Broadcast: Jul 26, 2018 20:49
Status: Replace
Announcement Reference: SG180710MEETOST0
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Financial Year End: 31/03/2018
Event Narrative
Narrative Type: Narrative Text
Additional Text: Please refer to the attachment - Notice of Annual General Meeting
Additional Text: Please refer to the attachment - Results of the Annual General Meeting held on 26 July 2018
Event Dates
Meeting Date and Time: 26/07/2018 11:00:00
Response Deadline Date: 24/07/2018 11:00:00
Event Venue(s)
Venue(s): Venue details
Meeting Venue: 194 Pandan Loop, #05-27 Pantech Business Hub, Singapore 128383
Attachments:
Notice Of Book Closure Date For Final Dividend
Jul 10, 2018
Announcement Title: Cash Dividend/ Distribution
Date & Time of Broadcast: Jul 10, 2018 21:03
Status: New
Corporate Action Reference: SG180710DVCAEVGA
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Dividend/ Distribution Number: Applicable
Value: 8
Dividend/ Distribution Type: Final
Financial Year End: 31/03/2018
Declared Dividend/ Distribution Rate (Per Share/ Unit): SGD 0.005
Event Narrative
Narrative Type: Narrative Text
Additional Text: Please refer to the attachment.
Event Dates
Record Date and Time: 06/08/2018 17:00:00
Ex Date: 02/08/2018
Dividend Details
Payment Type: Tax Exempted (1-tier)
Gross Rate (Per Share): SGD 0.005
Net Rate (Per Share): SGD 0.005
Pay Date: 17/08/2018
Gross Rate Status: Actual Rate
Applicable for REITs/ Business Trusts/ Stapled Securities
Attachments:Attachment 1 (124 KB)
Annual Reports And Related Documents
Jul 10, 2018
Announcement Title: Annual Reports and Related Documents
Date & Time of Broadcast: Jul 10, 2018 21:01
Status: New
Report Type: Annual Report
Announcement Reference: SG180710OTHRB2FD
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attachment.
Additional Details
Period Ended: 31/03/2018
Attachments:Attachment 1 (5,403 KB)
Notice Of Annual General Meeting
Jul 10, 2018
Announcement Title: Annual General Meeting
Date & Time of Broadcast: Jul 10, 2018 21:00
Status: New
Announcement Reference: SG180710MEETOST0
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Financial Year End: 31/03/2018
Event Narrative
Narrative Type: Narrative Text
Additional Text: Please refer to the attachment - Notice of Annual General Meeting
Event Dates
Meeting Date and Time: 26/07/2018 11:00:00
Response Deadline Date: 24/07/2018 11:00:00
Event Venue(s)
Venue(s): Venue details
Meeting Venue: 194 Pandan Loop, #05-27 Pantech Business Hub, Singapore 128383
Attachments:Attachment 1 (61 KB)
Variances Between The Unaudited Full Year Financial Results Announcement And Audited Financial Statements In Respect Of The Financial Year Ended 31 March 2018
Jun 27, 2018
Announcement Title: Financial Statements and Related Announcement
Date & Time of Broadcast: Jun 27, 2018 23:57
Status: New
Announcement Sub Title: Discrepancies between unaudited and audited accounts
Announcement Reference: SG180627OTHRTS2I
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attachment.
Additional Details
For Financial Period Ended: 31/03/2018
Attachments:Attachment 1 (39 KB)
Financial Statements And Related Announcement - Full Yearly Results
May 30, 2018
Announcement Title: Financial Statements and Related Announcement
Date & Time of Broadcast: May 30, 2018 20:50
Status: New
Announcement Sub Title: Full Yearly Results
Announcement Reference: SG180530OTHRKTBZ
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Attached to this announcement:(1) Financial Statements for Full Year Ended 31 March 2018;(2) Media Release - Jason Marine remains profitable for FY2018 amidst challenging market; and(3) FY2018 Results Presentation.
Additional Details
For Financial Period Ended: 31/03/2018
Attachments:
Change - Announcement Of Retirement Of Chief Executive Officer And Executive Director
Jan 31, 2018
Announcement Title: Change - Announcement of Cessation
Date & Time of Broadcast: Jan 31, 2018 18:24
Status: New
Announcement Sub Title: RETIREMENT OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
Announcement Reference: SG180131OTHR5MOQ
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN
Description:
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 Tan Cher Ting, Director, Investment Banking, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone (65) 6337 5115.
Additional Details
Name Of Person: Tan Lian Huat
Age: 65
Is effective date of cessation known? Yes
If yes, please provide the date: 31/03/2018
Detailed Reason (s) for cessation:
Mr Tan Lian Huat is retiring and will relinquish all his appointments within the Group. He will step down as a director of the Company and will also cease to be a director of the Company's various subsidiaries and associated companies. Based on its enquiries, the Company's Sponsor, CIMB Bank Berhad, Singapore Branch, is satisfied that save as disclosed in this announcement, there is no other material reason for the cessation of appointment of Mr Tan Lian Huat.
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
09/09/2007
Does the AC have a minimum of 3 members (taking into account this cessation)?Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer and Executive Director
Role and responsibilities
Responsible for the daily management and operations of the Group as well as oversees its strategies and growth.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details: 1,020,000
Past (for the last 5 years): BAZE MARINE & OFFSHORE PTE. LTD.
Present:
JASON ASIA PTE LTDJASON ELECTRONICS (PTE) LTDJASON VENTURE PTE LTDKODEN SINGAPORE PTE LTDJASON ELEKTRONIK (M) SDN BHDSENSE INFOSYS PTE LTDJASON ELECTRONICS (THAILAND) CO., LTD.PT JASON ELEKTRONIKA
Retirement Of Chief Executive Officer And Executive Director
Jan 31, 2018
Announcement Title: General Announcement
Date & Time of Broadcast: Jan 31, 2018 18:19
Status: New
Announcement Sub Title: RETIREMENT OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
Announcement Reference: SG180131OTHR0UXO
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN
Description: Please refer to the attachment.
Attachments:Attachment 1 (279 KB)
Conversion Of Convertible Loan Into New Ordinary Shares In The Share Capital Of Ipromar (Pte) Ltd (An Associated Company)
Dec 15, 2017
Announcement Title: Asset Acquisitions and Disposals
Date & Time of Broadcast: Dec 15, 2017 17:57
Status: New
Announcement Sub Title: CONVERSION OF CONVERTIBLE LOAN INTO NEW ORDINARY SHARES IN THE SHARE CAPITAL OF IPROMAR (PTE) LTD
Announcement Reference: SG171215OTHR60AO
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN
Description: Please refer to the attachment.
Attachments:Attachment 1 (177 KB)
Financial Statements And Related Announcement - Half Yearly Results
Nov 13, 2017
Announcement Title: Financial Statements and Related Announcement
Date & Time of Broadcast: Nov 13, 2017 20:47
Status: New
Announcement Sub Title: Half Yearly Results
Announcement Reference: SG171113OTHRC6Z4
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN
Description: Attached to this announcement:(1) Financial Statements for Half Year Ended 30 September 2017;(2) Media Release - Jason Marine reports HY2018 revenue of S$13.6m, pares net loss to S$1.7m; and(3) HY2018 Results Presentation.
Additional Details
For Financial Period Ended: 30/09/2017
Attachments:
Grant Of Convertible Loan By Jason Venture Pte. Ltd. (A Wholly-Owned Subsidiary Of Jason Marine Group Limited) To Sense Infosys Pte. Ltd.
Nov 09, 2017
Announcement Title: General Announcement
Date & Time of Broadcast: Nov 9, 2017 20:03
Status: New
Announcement Sub Title: GRANT OF CONVERTIBLE LOAN BY JASON VENTURE PTE. LTD. TO SENSE INFOSYS PTE. LTD.
Announcement Reference: SG171109OTHR7D89
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN
Description: Please refer to the attached document.
Attachments:Attachment 1 (194 KB)
Profit Warning For The Six (6) Months Ended 30 September 2017
Oct 09, 2017
Announcement Title: Financial Statements and Related Announcement
Date & Time of Broadcast: Oct 9, 2017 19:33
Status: New
Announcement Sub Title: Profit Guidance
Announcement Reference: SG171009OTHRL6D1
Submitted By (Co./ Ind. Name): Foo Chew Tuck
Designation: Executive Chairman
Description: Please refer to the attached document.
Additional Details
For Financial Period Ended: 30/09/2017
Attachments:Attachment 1 (275 KB)
Results Of The Annual General Meeting Held On 26 July 2017
Jul 26, 2017
Announcement Title: Annual General Meeting
Date & Time of Broadcast: Jul 26, 2017 19:19
Status: Replace
Announcement Reference: SG170710MEETMTOG
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN
Financial Year End: 31/03/2017
Event Narrative
Narrative Type: Narrative Text
Additional Text: Please refer to the attachment - Notice of Annual General Meeting
Additional Text: Please refer to the attachment - Results of the Annual General Meeting held on 26 July 2017
Event Dates
Meeting Date and Time: 26/07/2017 11:00:00
Response Deadline Date: 24/07/2017 11:00:00
Event Venue(s)
Venue(s): Venue details
Meeting Venue: 194 Pandan Loop, #05-27 Pantech Business Hub, Singapore 128383
Attachments:
Annual Reports And Related Documents
Jul 10, 2017
Announcement Title: Annual Reports and Related Documents
Date & Time of Broadcast: Jul 10, 2017 17:49
Status: New
Report Type: Annual Report
Announcement Reference: SG170710OTHRDTE9
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN
Description: Please refer to the attachment
Additional Details
Period Ended: 31/03/2017
Attachments:Attachment 1 (2,058 KB)
Notice Of Annual General Meeting
Jul 10, 2017
Announcement Title: Annual General Meeting
Date & Time of Broadcast: Jul 10, 2017 17:22
Status: New
Announcement Reference: SG170710MEETMTOG
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN
Financial Year End: 31/03/2017
Event Narrative
Narrative Type: Narrative Text
Additional Text: Please refer to the attachment - Notice of Annual General Meeting
Event Dates
Meeting Date and Time: 26/07/2017 11:00:00
Response Deadline Date: 24/07/2017 11:00:00
Event Venue(s)
Venue(s): Venue details
Meeting Venue: 194 Pandan Loop, #05-27 Pantech Business Hub, Singapore 128383
Attachments:Attachment 1 (150 KB)
Variances Between The Unaudited Full Year Financial Results Announcement And Audited Financial Statements In Respect Of The Financial Year Ended 31 March 2017
Jun 27, 2017
Announcement Title: Financial Statements and Related Announcement
Date & Time of Broadcast: Jun 27, 2017 18:41
Status: New
Announcement Sub Title: Discrepancies between unaudited and audited accounts
Announcement Reference: SG170627OTHRNG8C
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN
Description: Please refer to the attached document.
Additional Details
For Financial Period Ended: 31/03/2017
Attachments:Attachment 1 (326 KB)
Financial Statements And Related Announcement - Full Yearly Results
May 25, 2017
Announcement Title: Financial Statements and Related Announcement
Date & Time of Broadcast: May 25, 2017 21:01
Status: New
Announcement Sub Title: Full Yearly Results
Announcement Reference: SG170525OTHR6K4J
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN
Description: Attached to this announcement:(1) Financial Statements for Full Year Ended 31 March 2017;(2) Media Release - Jason Marine reports a net profit of S$0.4m for FY2017, against S$6.0m loss for FY2016; and(3) FY2017 Results Presentation.
Additional Details
For Financial Period Ended: 31/03/2017
Attachments:
Appointment Of Financial Controller
Mar 30, 2017
Announcement Title: General Announcement
Date & Time of Broadcast: Mar 30, 2017 17:45
Status: New
Announcement Sub Title: APPOINTMENT OF FINANCIAL CONTROLLER
Announcement Reference: SG170330OTHRG0Q5
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN
Description: Please refer to the attached document.
Attachments:Attachment 1 (78 KB)
Financial Statements And Related Announcement - Half Yearly Results
Nov 09, 2016
Announcement Title: Financial Statements and Related Announcement
Announcement Subtitle: Half Yearly Results
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: Nov 9, 2016 18:48
Submitted By: FOO CHEW TUCK, EXECUTIVE CHAIRMAN
Description: Attached to this announcement:(1) Financial Statements for Half Year Ended 30 September 2016(2) Media Release - Jason Marine holds revenue above S$17m in HY2017 despite the industry downturn(3) HY2017 Results Presentation
For Financial Period Ended: Sep 30, 2016
Attachments:
Appointment Of Acting Financial Controller As Joint Company Secretary
Oct 28, 2016
Announcement Title: General Announcement
Announcement Subtitle: APPOINTMENT OF ACTING FINANCIAL CONTROLLER AS JOINT COMPANY SECRETARY
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: Oct 28, 2016 17:14
Submitted By: FOO CHEW TUCK, EXECUTIVE CHAIRMAN
Description: Please refer to the attachment.
Attachments:
Change - Announcement Of Appointment Of Joint Company Secretary
Oct 28, 2016
Announcement Title: Change - Announcement of Appointment
Announcement Subtitle: APPOINTMENT OF JOINT COMPANY SECRETARY
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: Oct 28, 2016 17:13
Submitted By: FOO CHEW TUCK, EXECUTIVE CHAIRMAN
Description:
This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 Tan Cher Ting, Director, Investment Banking, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone (65) 6337 5115.
Appointment Details
Date of appointment: Oct 30, 2016
Name of person: Esabelle Saw Hong Gaik
Age: 29
Country of principal residence: Singapore
The Board's comments on this appointmentThe Board of Directors of the Company, after having reviewed and considered the qualifications and experience of Ms Esabelle Saw Hong Gaik, has approved her appointment as the Joint Company Secretary of the Company.
Whether appointment is executive, and if so, the area of responsibility:
Executive. Ms Esabelle Saw Hong Gaik is currently responsible for overseeing all accounting and financial matters of the Group as the Acting Financial Controller and will be responsible for regulatory compliance and corporate secretarial matters of the Group following her appointment as Joint Company Secretary.
Job title:
Acting Financial Controller and Joint Company Secretary
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries:
None
Conflict of interests (including any competing business):
None
Working experience and occupation(s) during the past 10 years:
Please refer to the attached document.
Shareholding interest in the listed issuer and its subsidiaries:
No
Other Directorships
Note: 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
Information Required Persuant To Listing Rule 704(7)(H)
(a) Whether at any time during the past 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 any 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 with 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
Information Required persuant to Listing Rule 704(7)(I)
Note: Disclosure applicable to the appointment of Director only
Any prior experience as a director of a listed company?
No
If yes, please provide full details:
Not Applicable
Attachments:
Change - Announcement Of Resignation Of Company Secretary
Oct 12, 2016
Announcement Title: Change - Announcement of Cessation
Announcement Subtitle: RESIGNATION OF COMPANY SECRETARY
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: Oct 12, 2016 22:45
Submitted By: FOO CHEW TUCK, EXECUTIVE CHAIRMAN
Description:
This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 Tan Cher Ting, Director, Investment Banking, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone (65) 6337 5115.
Cessation Details
Name of person: Foo Hui Min
Age: 40
Is effective date of cessation known? Yes
Effective date for cessation: Oct 30, 2016
Detailed reason(s) for cessation: Ms Foo Hui Min has resigned from her position as Company Secretary due to personal commitment and to spend time with her family.
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:
Apr 18, 2008
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of independent directors currently resident in Singapore (taking this account this cessation):
2
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months:
0
Job Title:
Chief Financial Officer and Company Secretary
Role and responsibilities:
Responsible for overseeing all accounting, financial and corporate secretarial matters of the Group.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries:
None
Shareholdings interest in the listed issuer and its subsidaries?
Yes
Shareholding Details
101,000 ordinary shares
Other directorships
Past (for the last 5 years): Jason Korea Co., Ltd. (Resigned with effect from 12 October 2016)
Present: None
Change - Announcement Of Resignation Of Chief Financial Officer
Oct 12, 2016
Announcement Title: Change - Announcement of Cessation
Announcement Subtitle: RESIGNATION OF CHIEF FINANCIAL OFFICER
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: Oct 12, 2016 22:44
Submitted By: FOO CHEW TUCK, EXECUTIVE CHAIRMAN
Description:
This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 Tan Cher Ting, Director, Investment Banking, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone (65) 6337 5115.
Cessation Details
Name of person: Foo Hui Min
Age: 40
Is effective date of cessation known? Yes
Effective date for cessation: Oct 30, 2016
Detailed reason(s) for cessation: Ms Foo Hui Min has resigned from her position as Chief Financial Officer due to personal commitment and to spend time with her family. The Company's Sponsor after having interviewed Ms Foo Hui Min, is not aware of any material reasons relating to her resignation as Chief Financial Officer of the Company which would have an adverse impact on 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:
Mar 4, 2008
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of independent directors currently resident in Singapore (taking this account this cessation):
2
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months:
0
Job Title:
Chief Financial Officer and Company Secretary
Role and responsibilities:
Responsible for overseeing all accounting, financial and corporate secretarial matters of the Group.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries:
None
Shareholdings interest in the listed issuer and its subsidaries?
Yes
Shareholding Details:
101,000 ordinary shares
Other directorships
Past (for the last 5 years): Jason Korea Co., Ltd. (Resigned with effect from 12 October 2016)
Present: None
Resignation Of Chief Financial Officer And Company Secretary
Oct 12, 2016
Announcement Title: General Announcement
Announcement Subtitle: RESIGNATION OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: Oct 12, 2016 22:43
Submitted By: FOO CHEW TUCK, EXECUTIVE CHAIRMAN
Description:
This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 Tan Cher Ting, Director, Investment Banking, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone (65) 6337 5115.
Attachments:
Profit Warning For The Six (6) Months Ended 30 September 2016
Oct 11, 2016
Announcement Title: Financial Statements and Related Announcement
Announcement Subtitle: Profit Guidance
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: Oct 11, 2016 18:40
Submitted By: FOO CHEW TUCK, EXECUTIVE CHAIRMAN
Description: Please refer to the attached document.
For Financial Period Ended: Sep 30, 2016
Attachments:
Results Of The Annual General Meeting Held On 26 July 2016
Jul 26, 2016
Announcement Title: General Announcement
Announcement Subtitle: ANNUAL GENERAL MEETING
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: Jul 26, 2016 18:31
Submitted By: FOO CHEW TUCK, EXECUTIVE CHAIRMAN
Description: Please refer to the attachments.
Attachments:
Annual Reports And Related Documents
Jul 08, 2016
Announcement Title: Annual Reports and Related Documents
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: Jul 8, 2016 18:09
Submitted By: Foo Chew Tuck, Executive Chairman
Description: Please refer to the attached document.
Attachments:
Notice Of Annual General Meeting
Jul 08, 2016
Announcement Title: Annual General Meeting
Date & Time of Broadcast: Jul 8, 2016 18:01
Submitted By: Foo Chew Tuck, Executive Chairman
Stock Name: JASON MARINE GROUP LIMITED (5PF)
Financial Year End: Mar 31, 2016
Event Dates
Meeting Date and Time: Jul 26, 2016 11:30
Response Deadline Date: Jul 24, 2016 11:30
Event Details
Meeting Venue: 194 Pandan Loop, #05-27 Pantech Business Hub, Singapore 128383
Meeting Agenda: Please refer to the attached document.
Attachments:
Financial Statements And Related Announcement - Full Yearly Results
May 25, 2016
Announcement Title: Financial Statements and Related Announcement
Announcement Subtitle: Full Yearly Results
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: May 25, 2016 19:33
Submitted By: Foo Chew Tuck, Executive Chairman
Description: Attached to this announcement:1) Financial Statements for Full Year Ended 31 March 2016;2) Media Release - Jason Marine reports revenue of S$37.2m for FY2016; and3) FY2016 Results Presentation.
For Financial Period Ended: Mar 31, 2016
Attachments:
Completion Of Subscription Of 51,340 Convertible Preference Shares In Sense Infosys Pte. Ltd.
May 06, 2016
Announcement Title: Asset Acquisitions and Disposals
Announcement Subtitle: COMPLETION OF SUBSCRIPTION OF 51,340 CONVERTIBLE PREFERENCE SHARES IN SENSE INFOSYS PTE. LTD.
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: May 6, 2016 17:24
Submitted By: Foo Chew Tuck, Executive Chairman
Description: Please refer to the attached document.
Attachments:
Performance Guidance For The Financial Year Ended 31 March 2016
May 05, 2016
Announcement Title: Financial Statements and Related Announcement
Announcement Subtitle: Profit Guidance
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: May 5, 2016 18:41
Submitted By: Foo Chew Tuck, Executive Chairman
Description: Please refer to the attached document.
For Financial Period Ended: Mar 31, 2016
Attachments:
Proposed Subscription Of 51,340 Convertible Preference Shares In Sense Infosys Pte. Ltd.
Apr 25, 2016
Announcement Title: Asset Acquisitions and Disposals
Announcement Subtitle: PROPOSED SUBSCRIPTION OF 51,340 CONVERTIBLE PREFERENCE SHARES IN SENSE INFOSYS PTE. LTD.
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: Apr 25, 2016 17:45
Submitted By: Foo Chew Tuck, Executive Chairman
Description: Please refer to the attached document.
Attachments:
Disposal Of Entire Investment In Rockson Automation GmbH
Nov 11, 2015
Announcement Title: Asset Acquisitions and Disposals
Announcement Subtitle: DISPOSAL OF ENTIRE INVESTMENT IN ROCKSON AUTOMATION GMBH
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: Nov 11, 2015 17:16
Submitted By: Foo Chew Tuck, Executive Chairman
Description: Please refer to the attached document.
Attachments:
Notice Of Books Closure Date For Interim Dividend
Nov 09, 2015
Attachments:
Financial Statements And Related Announcement - Half Yearly Results
Nov 09, 2015
Announcement Title: Financial Statements and Related Announcement
Announcement Subtitle: Half Yearly Results
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: Nov 9, 2015 18:01
Submitted By: Foo Chew Tuck, Executive Chairman
Description: Attached to this announcement:1) Financial Statements for Half Year Ended 30 September 20152) Press Release - Jason Marine posts revenue of S$17.2m for HY20163) HY2016 Results Presentation
For Financial Period Ended: Sep 30, 2015
Attachments:
Profit Warning For The Six (6) Months Ended 30 September 2015
Oct 05, 2015
Announcement Title: Financial Statements and Related Announcement
Announcement Subtitle: Profit Guidance
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: Oct 5, 2015 17:24
Submitted By: Foo Chew Tuck, Executive Chairman
Description: Please refer to the attachment.
For Financial Period Ended: Sep 30, 2015
Attachments:
Change Of Address Of Share Registrar And Place Where Register Of Members Is Kept
Jul 27, 2015
Announcement Title: General Announcement
Announcement Subtitle: CHANGE OF ADDRESS OF SHARE REGISTRAR AND PLACE WHERE REGISTER OF MEMBERS IS KEPT
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: Jul 27, 2015 17:23
Submitted By: Foo Chew Tuck, Executive Chairman
Description:
The Board of Directors of Jason Marine Group Limited (the "Company") wishes to announce that the address of the Company's Share Registrar, B.A.C.S. Private Limited has been changed to 8 Robinson Road, #03-00 ASO Building, Singapore 048544 and that the Register of Members of the Company will be maintained at the aforesaid address with effect from 27 July 2015. BY ORDER OF THE BOARD FOO CHEW TUCKExecutive Chairman27 July 2015 This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor") for compliance with the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 Tan Cher Ting, Director, Investment Banking, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: +65 6337 5115.
Results Of The Annual General Meeting Held On 23 July 2015
Jul 23, 2015
Announcement Title: Annual General Meeting
Date & Time of Broadcast: Jul 23, 2015 17:26
Submitted By: Foo Chew Tuck, Executive Chairman
Stock Name: JASON MARINE GROUP LIMITED (5PF)
Financial Year End: Mar 31, 2015
Event Dates
Meeting Date and Time: Jul 23, 2015 11:30
Response Deadline Date: Jul 21, 2015 11:30
Event Details
Meeting Venue: 194 Pandan Loop, #05-27 Pantech Business Hub, Singapore 128383
Meeting Agenda: Please refer to the attachment.
Attachments:
Annual Reports And Related Documents
Jul 07, 2015
Announcement Title: Annual Reports and Related Documents
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: Jul 7, 2015 17:19
Submitted By: Foo Chew Tuck, Executive Chairman
Description: Please refer to the attachment.
Attachments:
Notice Of Annual General Meeting
Jul 07, 2015
Announcement Title: Annual General Meeting
Date & Time of Broadcast: Jul 7, 2015 17:18
Submitted By: Foo Chew Tuck, Executive Chairman
Stock Name: JASON MARINE GROUP LIMITED (5PF)
Financial Year End: Mar 31, 2015
Event Dates
Meeting Date and Time: Jul 23, 2015 11:30
Response Deadline Date: Jul 21, 2015 11:30
Event Details
Meeting Venue: 194 Pandan Loop, #05-27 Pantech Business Hub, Singapore 128383
Meeting Agenda: Please refer to the attachment.
Attachments:
Notice Of Book Closure Date For Dividend
Jun 25, 2015
Attachments:
Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Changes In Interest Of Director
May 28, 2015
Announcement Title: Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Announcement Subtitle: CHANGES IN INTEREST OF DIRECTOR
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: May 28, 2015 19:17
Submitted By: Foo Chew Tuck, Executive Chairman
Description:
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch (the Sponsor ) for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 Tan Cher Ting, Director, Investment Banking, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: +65 6337 5115.
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: May 28, 2015
Attachments:
Share Buy Back - Daily Share Buy-Back Notice
May 28, 2015
Announcement Title: Share Buy Back - Daily Share Buy-Back Notice
Announcement Subtitle: DAILY SHARE BUY-BACK NOTICE
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: May 28, 2015 19:01
Submitted By: Foo Chew Tuck, Executive Chairman
Description:
The percentage of the cumulative number of shares purchase to-date is calculated based on 105,750,000 issued shares in the capital of the Company excluding treasury shares pursuant to the share buy-back resolution passed at the Annual General Meeting held on 24 July 2014.
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch (the Sponsor ) for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 Tan Cher Ting, Director, Investment Banking, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: +65 6337 5115.
Details
Share Buy-Back Mandate Start Date: Jul 24, 2014
Section A
Max Shares Authorised for Purchase: 10,575,000
Purchase By Market Acquisition: Yes
Section B
Purchase made by way of off-market acquisition on equal access scheme: No
Section C
Section D
Number Of Issued Shares Excluding Treasury Shares After Purchase: 105,000,000
Number Of Treasury Shares Held After Purchase: 1,000,000
Share Buy Back - Daily Share Buy-Back Notice
May 27, 2015
Announcement Title: Share Buy Back - Daily Share Buy-Back Notice
Announcement Subtitle: DAILY SHARE BUY-BACK NOTICE
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: May 27, 2015 19:13
Submitted By: Foo Chew Tuck. Executive Chairman
Description:
The percentage of the cumulative number of shares purchase to-date is calculated based on 105,750,000 issued shares in the capital of the Company excluding treasury shares pursuant to the share buy-back resolution passed at the Annual General Meeting held on 24 July 2014.
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch (the Sponsor ) for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 Tan Cher Ting, Director, Investment Banking, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: +65 6337 5115.
Details
Share Buy-Back Mandate Start Date: Jul 24, 2014
Section A
Max Shares Authorised for Purchase: 10,575,000
Purchase By Market Acquisition: Yes
Section B
Purchase made by way of off-market acquisition on equal access scheme: No
Section C
Section D
Number Of Issued Shares Excluding Treasury Shares After Purchase: 105,630,000
Number Of Treasury Shares Held After Purchase: 370,000
Incorporation Of Marine Innovation Pte. Ltd. As A Wholly-Owned Subsidiary Of Jason Marine Group Limited
May 25, 2015
Announcement Title: Asset Acquisitions and Disposals
Announcement Subtitle: INCORPORATION OF MARINE INNOVATION PTE. LTD.
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: May 25, 2015 18:35
Submitted By: Foo Chew Tuck, Executive Chairman
Description: Please refer to the attachment.
Attachments:
Financial Statements And Related Announcement - Full Yearly Results
May 25, 2015
Announcement Title: Financial Statements and Related Announcement
Announcement Subtitle: Full Yearly Results
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: May 25, 2015 18:35
Submitted By: Foo Chew Tuck, Executive Chairman
Description: Attached to this announcement:1) Financial Statements for Full Year Ended 31 March 20152) Press Release - Jason Marine posts a 40% higher PATMI of S$3.9m in FY153) FY15 Results Presentation
For Financial Period Ended: Mar 31, 2015
Attachments:
Jason Marine Invests In Its First Technology Start-Up To Drive Next Growth Phase
Mar 31, 2015
Announcement Title: Asset Acquisitions and Disposals
Announcement Subtitle: COMPLETION OF SUBSCRIPTION OF CONVERTIBLE PREFERENCE SHARES IN THE CAPITAL OF SENSE INFOSYS PTE LTD
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: Mar 31, 2015 17:13
Submitted By: Foo Chew Tuck, Executive Chairman
Description: Please refer to the attachment.
Attachments:
Notice Of Transfer Of Treasury Shares Due To The Vesting Of Share Awards Granted Under The Jason Performance Share Plan
Mar 31, 2015
Announcement Title: Employee Stock Option/ Share Scheme
Announcement Subtitle: NOTICE OF TRANSFER OF TREASURY SHARES RELATING TO THE JASON PERFORMANCE SHARE PLAN
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: Mar 31, 2015 17:08
Submitted By: Foo Chew Tuck, Executive Chairman
Description: Please refer to the attachment.
Attachments:
Proposed Subscription Of Up To 52,000 Convertible Preference Shares In Sense Infosys Pte. Ltd.
Jan 15, 2015
Announcement Title: Asset Acquisitions and Disposals
Announcement Subtitle: PROPOSED SUBSCRIPTION OF UP TO 52,000 CONVERTIBLE PREFERENCE SHARES IN SENSE INFOSYS PTE. LTD.
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: Jan 15, 2015 17:08
Submitted By: Foo Chew Tuck, Executive Chairman
Description: Please refer to the attachment.
Attachments:
Grant Of Share Awards Pursuant To The Jason Performance Share Plan
Dec 30, 2014
Announcement Title: Employee Stock Option/ Share Scheme
Announcement Subtitle: GRANT OF SHARE AWARDS PURSUANT TO THE JASON PERFORMANCE SHARE PLAN
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: Dec 30, 2014 18:32
Submitted By: Foo Chew Tuck, Executive Chairman
Description: Please refer to the attachment.
Attachments:
Notice Of Book Closure Date For Dividend
Nov 12, 2014
Attachments:
Financial Statements And Related Announcement - Half Yearly Results
Nov 06, 2014
Announcement Title: Financial Statements and Related Announcement
Announcement Subtitle: Half Yearly Results
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: Nov 6, 2014 19:17
Submitted By: Foo Chew Tuck, Executive Chairman
Description: Attached to this announcement:1) Financial Statements for Half Year Ended 30 September 20142) Press Release - Jason Marine drives PATMI up 84% to S$2.0m for HY15 as sharpened business focus pays off3) HY15 Results Presentation
For Financial Period Ended: Sep 30, 2014
Attachments:
Replace - Notice Of Books Closure Date For Special Dividend
Sep 04, 2014
Attachments:
Replace - Notice Of Books Closure Date For Final Dividend
Sep 04, 2014
Attachments:
Change - Announcement Of Retirement Of Chief Operating Officer
Aug 11, 2014
Attachments:
Replace - Notice Of Annual General Meeting
Jul 24, 2014
Announcement Title: Annual General Meeting
Date & Time of Broadcast: Jul 24, 2014 20:00
Submitted By: Foo Chew Tuck, Executive Chairman
Stock Name: JASON MARINE GROUP LIMITED (5PF)
Financial Year End: Mar 31, 2014
Event Dates
Meeting Date and Time: Jul 24, 2014 11:30
Response Deadline Date: Jul 22, 2014
Event Details
Meeting Venue: 194 Pandan Loop, #05-27 Pantech Business Hub, Singapore 128383
Meeting Agenda: Please refer to the attachment
Attachments:
Results Of The Annual General Meeting Held On 24 July 2014
Jul 24, 2014
Announcement Title: General Announcement
Announcement Subtitle: RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JULY 2014
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: Jul 24, 2014 17:18
Submitted By: Foo Chew Tuck, Executive Chairman
Description: Please refer to the attached document.
Attachments:
Notice Of Books Closure Date For Special Dividend
Jul 10, 2014
Attachments:
Notice Of Books Closure Date For Final Dividend
Jul 10, 2014
Attachments:
Notice Of Annual General Meeting
Jul 08, 2014
Announcement Title: Annual General Meeting
Date & Time of Broadcast: Jul 8, 2014 17:29
Submitted By: Foo Chew Tuck, Executive Chairman
Stock Name: JASON MARINE GROUP LIMITED (5PF)
Financial Year End: Mar 31, 2014
Event Dates
Meeting Date and Time: Jul 24, 2014 11:30
Response Deadline Date: Jul 22, 2014
Event Details
Meeting Venue: 194 Pandan Loop, #05-27 Pantech Business Hub, Singapore 128383
Meeting Agenda: Please refer to the attachment
Attachments:
Investor Presentation
May 28, 2014
Announcement Title: General Announcement
Announcement Subtitle: Investor Presentation
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: May 28, 2014 12:00
Submitted By: Foo Chew Tuck, Executive Chairman
Description: Please refer to the attached document.
Attachments:
Appointment Of Mrs Eileen Tay-Tan Bee Kiew As Lead Independent Non-Executive Director
May 27, 2014
Announcement Title: General Announcement
Announcement Subtitle: APPOINTMENT OF MRS EILEEN TAY-TAN BEE KIEW AS LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: May 27, 2014 17:14
Submitted By: Foo Chew Tuck, Executive Chairman
Description: Please refer to the attached document.
Attachments:
Financial Statements And Related Announcement - Full Yearly Results
May 26, 2014
Announcement Title: Financial Statements and Related Announcement
Announcement Subtitle: Full Yearly Results
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: May 26, 2014 22:37
Submitted By: Foo Chew Tuck, Executive Chairman
Description: Please refer to the attached documents.
For Financial Period Ended: Mar 31, 2014
Attachments:
Disposal Of An Indirect Subsidiary - Baze Marine & Offshore Pte. Ltd.
Apr 03, 2014
Announcement Title: Asset Acquisitions and Disposals
Announcement Subtitle: NON-MANDATORY DISCLOSURE: DISPOSAL OF AN INDIRECT SUBSIDIARY - BAZE MARINE & OFFSHORE PTE. LTD.
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: Apr 3, 2014 17:10
Submitted By: Foo Chew Tuck, Executive Chairman
Description: Please refer to the attached document.
Attachments:
Jason Marine Named SME Employer Of The Year For Outstanding HR Management Practices
Feb 24, 2014
Please refer to the attached document.
Attachments:
1HFY14 Results Briefing
Nov 26, 2013
Please refer to the attached document.
Attachments:
Half Year Results Financial Statement And Related Announcement
Nov 06, 2013
For the Financial Period Ended: 30-09-2013
Attached to this announcement:(1) Financial Statements for Half Year Ended 30 September 2013(2) Media Release - Jason Marine posts 1H FY14 profit of S$1.1m, turnaround driven by 57% increase in revenue
Attachments:
Disclosure Of Interest/Change In Interest - Sponsor's Statement
Sep 20, 2013
We refer to the announcement numbered 00089 (the "Announcement") released earlier today by the Company in relation to the disclosure of interest/change in interest of Director. The Announcement has been reviewed by the Company's Sponsor, CIMB Bank Berhad, Singapore Branch, for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"), this being the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this Announcement. This Announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 Benjamin Choy, Director, Corporate Finance. The contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 63375115.
Disclosure Of Interest/Changes In Interest Of Director/Chief Executive Officer
Sep 20, 2013
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:19/09/2013
Results Of The Annual General Meeting Held On 25 July 2013
Jul 25, 2013
Please refer to the attached document.
Attachments:
Notice Of Book Closure Date For Dividend
Jul 11, 2013
Notice Type: Notice of Book Closure Date for Dividend
Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc)
Record Date: 05/08/2013
Record Time: 17:00
Date Paid/Payable (if applicable): 22/08/2013
Footnotes
NOTICE IS HEREBY GIVEN THAT the Share Transfer Books and Register of Members of the Company will be closed on 6 August 2013 for the purpose of determining entitlement of shareholders to the first and final one-tier tax-exempt dividend of 0.2 Singapore cent per ordinary share (the "Final Dividend"). Duly completed registrable transfers of the ordinary shares in the capital of the Company("Shares") received by the Company's Share Registrar, B.A.C.S. Private Limited at 63 Cantonment Road, Singapore 089758, up to 5.00 p.m. on 5 August 2013 will be registered to determine the members' entitlements to the Final Dividend. Members whose securities accounts with The Central Depository (Pte) Limited are credited with Shares at 5.00 p.m. on 5 August 2013 will be entitled to the Final Dividend. Payment of the Final Dividend, if approved by the members at the Annual General Meeting to be held on 25 July 2013, will be made on 22 August 2013. BY ORDER OF THE BOARD
FOO CHEW TUCKExecutive Chairman11 July 2013 This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"), this being the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 Benjamin Choy, Director, Corporate Finance. The contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 63375115.
Meeting Schedule For AGM
Jul 09, 2013
Date and Time: 25 Jul 2013 11:30 AM
Company: JASON MARINE GROUP LIMITED
Venue: 194 PANDAN LOOP, #05-27 PANTECH BUSINESS HUB, SINGAPORE 128383.
Attachments:
Disclosure Of Interest/Change In Interest - Sponsor's Statement
May 29, 2013
We refer to the announcement numbered 00059 (the "Announcement") released earlier today by the Company in relation to the disclosure of interest/change in interest of Director. The Announcement has been reviewed by the Company's Sponsor, CIMB Bank Berhad, Singapore Branch, for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"), this being the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this Announcement. This Announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 Benjamin Choy, Director, Corporate Finance. The contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 63375115.
Disclosure Of Interest/Changes In Interest Of Director/Chief Executive Officer
May 29, 2013
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: 29/05/2013
Disclosure Of Interest/Change In Interest - Sponsor's Statement
May 28, 2013
We refer to the announcement numbered 00057 (the "Announcement") released earlier today by the Company in relation to the disclosure of interest/change in interest of Director. The Announcement has been reviewed by the Company's Sponsor, CIMB Bank Berhad, Singapore Branch, for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"), this being the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this Announcement. This Announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 Benjamin Choy, Director, Corporate Finance. The contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 63375115.
Disclosure Of Interest/Changes In Interest Of Director/Chief Executive Officer
May 28, 2013
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: 28/05/2013
Disclosure Of Interest/Change In Interest - Sponsor's Statement
May 27, 2013
We refer to the announcement numbered 00105 (the "Announcement") released earlier today by the Company in relation to the disclosure of interest/change in interest of Director. The announcement has been reviewed by the Company's Sponsor, CIMB Bank Berhad, Singapore Branch, for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"), this being the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 Benjamin Choy, Director, Corporate Finance. The contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 63375115.
Disclosure Of Interest/Changes In Interest Of Director/Chief Executive Officer
May 27, 2013
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: 27/05/2013
Attachments:
Full Year Results Financial Statement And Related Announcement
May 22, 2013
For the Financial Period Ended: 31-03-2013 Attached to this announcement:(1) Financial Statements for Full Year Ended 31 March 2013(2) Media Release - Jason Marine achieves S$0.5m in net attributable profit for FY13, on revenue of S$37.9m
Attachments:
Jason Marine Sharpens Business Focus In Move To Turn Business Around
Feb 18, 2013
Title: ESTABLISHMENT OF A WHOLLY-OWNED SUBSIDIARY- JASON ENERGY PTE. LTD.
Acquisitions and Disposals: Changes in Company's Interest
Description: Please refer to the attached documents.
Attachments:
Jason Marine Lands Singapore Prestige Brand Award For 3rd Year Running
Dec 14, 2012
Please refer to the attached document.
Attachments:
Half Year Results Financial Statement And Related Announcement
Nov 07, 2012
For the Financial Period Ended: 30-09-2012 Attached to this announcement:(1) Financial Statements for Half Year Ended 30 September 2012(2) Media Release - Jason Marine mantains strong financial position following 1H FY13 results
Attachments:
Profit Warning For The Six Months Ended 30 September 2012
Oct 18, 2012
For the Financial Period Ended: 30-09-2012Please refer to the attachment.
Attachments:
Jason Marine Strengthens Ties With Key Principal Koden
Sep 10, 2012
Title: ESTABLISHMENT OF JOINT VENTURE WITH KODEN ELECTRONICS CO., LTD.
Acquisitions and Disposals: Non-Mandatory Disclosure
Description: Please refer to the attached documents.
Attachments:
Results Of Annual General Meeting
Jul 24, 2012
Pursuant to Rule 704(15) of the Rules of Catalist, the Board of Directors of Jason Marine Group Limited is pleased to announce that all resolutions relating to matters as set out in the Notice of Annual General Meeting ("AGM") dated 9 July 2012 were duly passed at the AGM held on 24 July 2012. By Order of the Board Foo Chew TuckExecutive Chairman24 July 2012 This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"), this being the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 Benjamin Choy, Director, Corporate Finance. The contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 63375115.
Notice Of Book Closure Date For Dividend
Jul 16, 2012
Notice Type: Notice of Book Closure Date for Dividend
Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc)
Record Date: 03/08/2012
Record Time: 17:00
Date Paid/Payable (if applicable): 21/08/2012
Footnotes
The Board of Directors' of Jason Marine Group Limited refers to the Announcement numbered 00083 made on 13 July 2012 relating to the Notice of Book Closure Date for the First and Final Dividend in respect of financial year ended 31 March 2012 (the "Final Dividend") and wishes to clarify that the Record Date for the Final Dividend should be 3 August 2012 instead of 5 August 2012. Attached is the Revised Notice of Book Closure Date for the Final Dividend.
Attachments:
Notice Of Book Closure Date For Dividend
Jul 13, 2012
Notice Type: Notice of Book Closure Date for Dividend
Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc)
Record Date: 05/08/2012
Record Time: 17:00
Date Paid/Payable (if applicable): 21/08/2012
Footnotes
NOTICE IS HEREBY GIVEN THAT the Share Transfer Books and Register of Members of the Company will be closed on 6 August 2012 for the purpose of determining entitlement of shareholders to the first and final one-tier tax-exempt dividend of 0.2 Singapore cent per ordinary share (the "Final Dividend"). Duly completed registrable transfers of the ordinary shares in the capital of the Company("Shares") received by the Company's Share Registrar, B.A.C.S. Private Limited at 63 Cantonment Road, Singapore 089758, up to 5.00 p.m. on 5 August 2012 will be registered to determine the members' entitlements to the Final Dividend. Members whose securities accounts with The Central Depository (Pte) Limited are credited with Shares at 5.00 p.m. on 5 August 2012 will be entitled to the Final Dividend. Payment of the Final Dividend, if approved by the members at the Annual General Meeting to be held on 24 July 2012, will be made on 21 August 2012. BY ORDER OF THE BOARD FOO CHEW TUCKExecutive Chairman13 July 2012 This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"), this being the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 Benjamin Choy, Director, Corporate Finance. The contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 63375115.
Meeting Schedule For AGM
Jul 08, 2012
Date and Time: 24 Jul 2012 11:00 AM
Company: JASON MARINE GROUP LIMITED
Venue: 194 PANDAN LOOP, #05-27 PANTECH BUSINESS HUB, SINGAPORE 128383
Attachments:
Full Year Results Financial Statement And Related Announcement
May 23, 2012
For the Financial Period Ended: 31-03-2012 Attached to this announcement:(1) Financial Statements for Full Year Ended 31 March 2012(2) Media Release - Jason Marine increased net attributable profit by 12.6% to S$1.4 million in FY12
Attachments:
Investment In e-MLX Co., Ltd
Nov 11, 2011
Title: INVESTMENT IN E-MLX CO., LTD
Acquisitions and Disposals: Changes in Company's Interest
Description: Please refer to the attached document.
Attachments:
Jason Marine Nearly Trebles Net Attributable Profit To S$1.3M In 1HFY12
Nov 10, 2011
Please refer to the attached document. This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"), this being the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 Benjamin Choy, Director, Corporate Finance. The contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 63375115.
Attachments:
Half Year Results Financial Statement And Related Announcement
Nov 09, 2011
For the Financial Period Ended: 30-09-2011PLEASE REFER TO THE ATTACHED DOCUMENT.
Attachments:
Results Of Annual General Meeting And Extraordinary General Meeting
Jul 27, 2011
Pursuant to Rule 704(13) of the Rules of Catalist, the Board of Directors of Jason Marine Group Limited is pleased to announce that:(i) all resolutions relating to matters as set out in the Notice of Annual General Meeting ("AGM") dated 12 July 2011 were duly passed at the AGM held on 27 July 2011; and(ii) the resolutions relating to the matters as set out in the Notice of Extraordinary General Meeting ("EGM") dated 12 July 2011 were duly passed at the EGM held on 27 July 2011. By Order of the Board Foo Chew TuckExecutive Chairman27 July 2011 This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"), this being the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 Benjamin Choy, Director, Corporate Finance. The contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 63375115.
Notice Of Extraordinary General Meeting
Jul 11, 2011
Please refer to the attachment for details on the Notice of Extraordinary General Meeting ("EGM") to be held on 27 July 2011. The Circular in relation to the EGM will be despatched to shareholders on 12 July 2011.
Attachments:
Meeting Schedule For AGM
Jul 11, 2011
Date and Time: 27 Jul 2011 11:00 AM
Company: JASON MARINE GROUP LIMITED
Venue: 194 PANDAN LOOP, #05-27 PANTECH BUSINESS HUB, SINGAPORE 128383
Attachments:
Notice Of Book Closure Date For Dividend
Jun 30, 2011
Notice Type: Notice of Book Closure Date for Dividend
Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc):
First and final one-tier tax-exempt dividend of 0.1 Singapore cent per ordinary share for the financial year ended 31 March 2011
Record Date: 04/08/2011
Record Time: 17:00
Date Paid/Payable (if applicable): 19/08/2011
Footnotes
NOTICE IS HEREBY GIVEN THAT the Share Transfer Books and Register of Members of the Company will be closed on 5 August 2011 for the purpose of determining entitlement of shareholders to the first and final one-tier tax-exempt dividend of 0.1 Singapore cent per ordinary share (the "Final Dividend"). Duly completed registrable transfers of the ordinary shares in the capital of the Company ("Shares") received by the Company's Share Registrar, B.A.C.S. Private Limited at 63 Cantonment Road, Singapore 089758, up to 5.00 p.m. on 4 August 2011 will be registered to determine the members' entitlements to the Final Dividend. Members whose securities accounts with The Central Depository (Pte) Limited are credited with Shares at 5.00 p.m. on 4 August 2011 will be entitled to the Final Dividend. Payment of the Final Dividend, if approved by the members at the Annual General Meeting to be held on 27 July 2011, will be made on 19 August 2011. BY ORDER OF THE BOARD FOO CHEW TUCKExecutive ChairmanJason Marine Group Limited This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"), this being the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 are Mr Yee Chia Hsing, Head, Catalist / Mr Benjamin Choy, Director, Corporate Finance. The contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 63375115.
Full Year Results Financial Statement And Related Announcement
May 25, 2011
For the Financial Period Ended: 31-03-2011 Attached to this announcement:(1) Financial Statements for Full Year Ended 31 March 2011(2) Press Release - Jason Marine records a net profit of $1.2m in FY11 despite a challenging year
Attachments:
Report Of Persons Occupying Managerial Positions Who Are Related To A Director; CEO Or Substantial Shareholder
May 25, 2011
For the Financial Year Ended: 31/03/2011
Footnotes
Pursuant to Rule 704(10) of the Rules of Catalist, Jason Marine Group Limited wishes to confirm that as at 31 March 2011, there are no persons occupying managerial positions in the Company or any of its principal subsidiaries who is a relative of a director, chief executive officer or substantial shareholder of the Company. By Order of the Board Foo Chew TuckExecutive Chairman25 May 2011 This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"), this being the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 are Mr Yee Chia Hsing, Head, Catalist / Mr Benjamin Choy, Director, Corporate Finance. The contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 63375115.
Investment In E-MLX Co., Ltd
May 20, 2011
Title: INVESTMENT IN E-MLX CO., LTD
Acquisitions and Disposals: Changes in Company's Interest
Description: Please refer to the attached document.
Attachments:
Jason Marine's Latest JV Will Introduce Advanced Infotainment Systems To Asia's Maritime Sector
Feb 22, 2011
Please refer to the attached document.
Attachments:
Acquisition Of Share In Rockson Automation GmbH
Jan 24, 2011
Please refer to the attached document.
Attachments:
Establishment Of Joint Venture With Baze Technology AS
Jan 11, 2011
PLEASE REFER TO THE ATTACHED DOCUMENT.
Attachments:
Re-Designation Of Chief Human Resource Officer
Jan 03, 2011
PLEASE REFER TO THE ATTACHED DOCUMENT.
Attachments:
Jason Marine Selected As One Of Singapore's Top Prestige Brands In 2010
Nov 22, 2010
PLEASE REFER TO THE ATTACHED DOCUMENTS.
Attachments:
Half Year Results Financial Statement And Related Announcement
Nov 10, 2010
For the Financial Period Ended: 30-09-2010PLEASE REFER TO THE ATTACHED DOCUMENTS.
Attachments:
Notice Of A Director's (Including A Director Who Is A Substantial Shareholder) Interest And Change In Interest
Aug 13, 2010
Attachments:
Results Of Annual General Meeting Held On 23 July 2010
Jul 23, 2010
Pursuant to Rule 704(13) of the Rules of Catalist, the Board of Directors of Jason Marine Group Limited is pleased to announce that all resolutions relating to matters as set out in the Notice of Annual General Meeting ("AGM") dated 7 July 2010 were duly passed at the AGM held on 23 July 2010 except for Resolution 9 (Special Business) in relation to the increase in discount limit to not more than 20% for non pro-rata share issue. Resolution 9 was withdrawn and the motion was not put to a vote at the AGM. By Order of the Board Foo Chew TuckExecutive Chairman23 July 2010 This announcement has been prepared by the Company and its contents have been reviewed by CIMB Bank Berhad, Singapore Branch (the "Sponsor") for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of the announcement. 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 Mr Benjamin Choy, Senior Vice President, Corporate Finance, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 63375115.
Joint Venture Between MasterScan Engineering Pte. Ltd. And iPromar (Pte.) Ltd., An Associated Company Of Jason Marine Group Limited
Jul 08, 2010
PLEASE REFER TO THE ATTACHED DOCUMENT.
Attachments:
Meeting Schedule For AGM
Jul 06, 2010
Date and Time: 23 Jul 2010 11:00 AM
Company: JASON MARINE GROUP LIMITED
Venue: 194 PANDAN LOOP, #06-05 PANTECH BUSINESS HUB, SINGAPORE 128383
Attachments:
Announcement Of Appointment Of Chief Operating Officer
Jul 01, 2010
Appointment Details
Date of Appointment: 01/07/2010
Name: Tan Peng Huat, James
Age: 62
Country of principal residence: Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Board has reviewed and concluded that Mr James Tan possesses the requisite experience and capabilities to carry out his responsibilities as Chief Operating Officer and accordingly approved his promotion from Operations Manager to Chief Operating Officer. The Board is also of the view that this appointment will strengthen the management team of the Group.
Whether appointment is executive, and if so, area of responsibility:
Executive. Responsible for all aspects of the operations of 5 departments, namely, Logistics, Purchasing, Projects, Service and Technical. Mr James Tan is responsible for the restructuring and improvement of the overall processes at all departments to ensure a seamless operation across the Group by improving efficiency, performance and coordination.
Job Title:
Chief Operating Officer
Working experience and occupation(s) during the past 10 years:
November 2007 to June 2010Operations ManagerJason Marine Group Limited and its subsidiaries October 2006 to October 2007Operations DirectorQueConnect Sdn Bhd April 2004 to September 2006Operations DirectoreB Technologies (M) Sdn Bhd October 1993 to December 2003General ManagerIPC Corporation Ltd
Shareholding in the listed issuer and its subsidiaries:
None
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries:
None
Conflict of interest:
None
Other Directorship
Past (for the last five years): None
Present: None
Information required pursuant to Listing Rule 704(7)(h)
a.Whether at any time during the last 10 years, a petition under any bankruptcy laws of any jurisdiction was filed against him or against a partnership of which he was a partner?
No
b.Whether at any time during the last 10 years a petition under any law of any jurisdiction was filed against a corporation of which he was a director or key executive for the winding up of that corporation on the ground of insolvency?
No
c.Whether there is any unsatisfied judgement 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 for 3 months or more, or has been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) 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 been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such breach?
No
f.Whether at any time during the last 10 years, judgement 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, misinterpretation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings which he is aware of involving an allegation of fraud, misinterpretation 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 corporation?
No
h.Whether he has ever been disqualified from acting as a director of any corporation, or from taking part directly or indirectly in the management of any corporation?
No
i.Whether he has ever been the subject of any order, judgement 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
Information required pursuant to Listing Rule 704(7)(i)
Any prior experience as a director of a listed company?
Other Notes
Footnotes
This announcement has been prepared by the Company and its contents have been reviewed by CIMB Bank Berhad, Singapore Branch (the "Sponsor") for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of the announcement. 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 Mr Benjamin Choy, Senior Vice President, Corporate Finance, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 63375115.
FY2010 Results Presentation
May 26, 2010
For the Financial Period Ended: 31-03-2010PLEASE REFER TO THE ATTACHED DOCUMENTS.
Attachments:
Jason Marine Group Records PATMI Of S$4.3M In 1st Year Of Listing
May 25, 2010
For the Financial Period Ended: 31-03-2010PLEASE REFER TO THE ATTACHED DOCUMENTS.
Attachments:
Full Year Results Financial Statement And Related Announcement
May 25, 2010
For the Financial Period Ended: 31-03-2010PLEASE REFER TO THE ATTACHED DOCUMENT.
Attachments:
Jason Marine Makes Strategic Foray Into South Korea With New Joint Venture
Apr 30, 2010
Please refer to the attachment.
Attachments:
Establishment Of Joint Venture Company
Apr 30, 2010
Please see attached.
Attachments:
Notice Of A Director's (Including A Director Who Is A Substantial Shareholder) Interest And Change In Interest
Apr 26, 2010
Report Of Persons Occupying Managerial Positions Who Are Related To A Director; CEO Or Substantial Shareholder
Apr 26, 2010
For the Financial Year Ended: 31/03/2010
Footnotes
The Company wishes to announce that as at 31 March 2010, there were no persons occupying managerial positions who are related to a director, chief executive officer or substantial shareholder of the Company.
Half Year Financial Statement And Dividend Announcement
Dec 09, 2009
For the Financial Period Ended: 30/09/2009
Attachments:
Extension Of Time To Announce Financial Results For The 6-Month Period Ended 30 September 2009
Oct 21, 2009
Please see attached.
Attachments:
Jason Marine Group Limited ("$ Jason Marine") - Admission Of 106,000,000 Shares To The Official List Of SGX-Catalist
Oct 20, 2009
Please see attachment.
Attachments:
Jason Marine Attracts Strong Interest For Its IPO
Oct 20, 2009
Please see attached.
Attachments:
Jason Marine, Provider Of Integrated Solutions Of Marine Communication, Navigation And Automation Systems, Launches IPO
Oct 12, 2009
Please see attachment.
Attachments: