News

2019

Dec 13, 2019   |   Strike-Off Of iPromar Pte. Ltd., An Associated Company


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)




Nov 07, 2019   |   Financial Statements And Related Announcement - Half Yearly Results


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: Financials (643 KB) Presentation (1206 KB)




Aug 28, 2019   |   Update In Relation To The Convertible Loan From Jason Venture Pte. Ltd. To Sense Infosys Pte. Ltd.


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)




Aug 15, 2019   |   Strike-Off Of iPromar Pte. Ltd., An Associated Company


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)




Jul 30, 2019   |   Results Of The Annual General Meeting Held On 30 July 2019


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: Notice Of AGM (49 KB) Results Of AGM (396 KB)




Jul 26, 2019   |   Update In Relation To The Convertible Loan From Jason Venture Pte. Ltd. To Sense Infosys Pte. Ltd.


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)




Jul 12, 2019   |   Notice Of Book Closure Date For Final Dividend


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)




Jul 12, 2019   |   Annual Reports And Related Documents


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)




Jul 12, 2019   |   Notice Of Annual General Meeting


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)




May 23, 2019   |   Financial Statements And Related Announcement - Full Yearly Results


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: Financials (591 KB) Presentation (1251 KB)




Apr 29, 2019   |   Change - Announcement Of Appointment Of Head Of Energy - Mr Shaun Teo Koon Sing


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 2009
Vice President, Offshore - Jason Electronics (Pte) Ltd
July 2009 to June 2013
Director of Sales, Offshore - Jason Electronics (Pte) Ltd
July 2013 to 29 April 2019
Head 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




Apr 29, 2019   |   Change - Announcement Of Appointment Of Head Of Marine - Mr Keith Lim Chee Keong


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 2012
Sales Manager - Jason Electronics (Pte) Ltd
April 2012 to March 2013
Senior Sales Manager - Jason Electronics (Pte) Ltd
April 2013 to 29 April 2019
Sales 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 ELEKTRONIKA
JASON 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




Apr 23, 2019   |   Creditors' Voluntary Liquidation Of Sense Infosys Pte. Ltd. ("SIS"), An Associated Company, And Recall Of Convertible Loan To SIS


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: Attachment 1 (674 KB)




Jan 23, 2019   |   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.


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: Attachment 1 (15 KB)




Jan 18, 2019   |   Extension Of The Expiration Date Of The Put Option In Relation To The Group's Investment In e-Marine Global Inc.


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)





2018

Dec 06, 2018   |   Update In Relation To The Exercise Of Put Option To Dispose The Group's Investment In e-Marine Global Inc.


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)




Nov 23, 2018   |   Cessation Of Financial Controller And Change Of Company Secretary


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)




Nov 23, 2018   |   Change - Announcement Of Appointment Of Financial Controller


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)




Nov 23, 2018   |   Change - Announcement Of Cessation Of Financial Controller And Joint Company Secretary


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)




Nov 09, 2018   |   Financial Statements And Related Announcement - Half Yearly Results


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: Financials (67 KB) Press Release (79 KB) Presentation (482 KB)




Nov 09, 2018   |   Exercise Of Option To Dispose Of Investment In e-Marine Global Inc.


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)




Oct 25, 2018   |   Profit Warning For The Six (6) Months Ended 30 September 2018


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)




Jul 26, 2018   |   Results Of The Annual General Meeting Held On 26 July 2018


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 AGM (61 KB) Results Of AGM (87 KB)




Jul 10, 2018   |   Notice Of Book Closure Date For Final Dividend


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)




Jul 10, 2018   |   Annual Reports And Related Documents


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)




Jul 10, 2018   |   Notice Of Annual General Meeting


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)




Jun 27, 2018   |   Variances Between The Unaudited Full Year Financial Results Announcement And Audited Financial Statements In Respect Of The Financial Year Ended 31 March 2018


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)




May 30, 2018   |   Financial Statements And Related Announcement - Full Yearly Results


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: Financials (123 KB) Press Release (182 KB) Presentation (689 KB)




Jan 31, 2018   |   Change - Announcement Of Retirement Of Chief Executive Officer And Executive Director


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 LTD
JASON ELECTRONICS (PTE) LTD
JASON VENTURE PTE LTD
KODEN SINGAPORE PTE LTD
JASON ELEKTRONIK (M) SDN BHD
SENSE INFOSYS PTE LTD
JASON ELECTRONICS (THAILAND) CO., LTD.
PT JASON ELEKTRONIKA




Jan 31, 2018   |   Retirement Of Chief Executive Officer And Executive Director


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)





2017

Dec 15, 2017   |   Conversion Of Convertible Loan Into New Ordinary Shares In The Share Capital Of Ipromar (Pte) Ltd (An Associated Company)


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)




Nov 13, 2017   |   Financial Statements And Related Announcement - Half Yearly Results


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: Financials (302 KB) Press Release (197 KB) Presentation (789 KB)




Nov 09, 2017   |   Grant Of Convertible Loan By Jason Venture Pte. Ltd. (A Wholly-Owned Subsidiary Of Jason Marine Group Limited) To Sense Infosys Pte. Ltd.


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)




Oct 09, 2017   |   Profit Warning For The Six (6) Months Ended 30 September 2017


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)




Jul 26, 2017   |   Results Of The Annual General Meeting Held On 26 July 2017


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: Notice Of AGM (150 KB) Results Of AGM (84 KB)




Jul 10, 2017   |   Annual Reports And Related Documents


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)




Jul 10, 2017   |   Notice Of Annual General Meeting


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)




Jun 27, 2017   |   Variances Between The Unaudited Full Year Financial Results Announcement And Audited Financial Statements In Respect Of The Financial Year Ended 31 March 2017


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)




May 25, 2017   |   Financial Statements And Related Announcement - Full Yearly Results


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: Financials (358 KB) Press Release (249 KB) Presentation (960 KB)




Mar 30, 2017   |   Appointment Of Financial Controller


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)





2020

Jan 07, 2020   |   Update In Relation To The Convertible Loan From Jason Venture Pte. Ltd. To Sense Infosys Pte. Ltd.


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)




Apr 13, 2020   |   Update On Operations Arising From Circuit Breaker Measures By Singapore Government


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)




May 05, 2020   |   Waiver: Automatic Extension Of Time To Release Unaudited Financial Results And Hold AGM For FY2020


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)




Jul 01, 2020   |   Financial Statements and Related Announcement


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:

JMG_FY2020_Financial Results (670 KB)

JMG_FY2020_Results Presentation (1.19 MB)




Aug 12, 2020   |   Annual General Meeting - Voluntary


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:

JMG_Notice_AGM 2020 (41.6 KB)

JMG_Proxy Form_AGM 2020 (29.7 KB)

JMG_Alternative Arrangements_AGM 2020 (901 KB)




Aug 12, 2020   |   Annual Reports and Related Documents


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)




Aug 12, 2020   |   Mandatory Cash Dividend/Distribution


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)




Aug 25, 2020   |   General Announcement: Responses To Questions From Securities Investors Association (Singapore)


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)




Aug 28, 2020   |   REPL: Annual General Meeting - Voluntary


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)

JMG_Alternative Arrangements_AGM 2020.pdf (901 KB)

JMG_Results_AGM_28 Aug 2020.pdf (409 KB)




Sep 18, 2020 | General Announcement: Minutes Of Annual General Meeting


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:

JMG_Minutes_of_AGM_28_Aug_2020.pdf (350 KB)




Oct 13, 2020 | General Announcement: Bankruptcy Of e-Marine Co., Ltd. & Exercise Of Option To Dispose Of Investment In eMarine Global Inc


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)





2016

Nov 09, 2016   |   Financial Statements And Related Announcement - Half Yearly Results


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: Financials (283 KB) Press Release (273 KB) Presentation (956 KB)




Oct 28, 2016   |   Appointment Of Acting Financial Controller As Joint Company Secretary


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: Attachment 1 (260 KB)




Oct 28, 2016   |   Change - Announcement Of Appointment Of Joint Company Secretary


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: Attachment 1 (51 KB)




Oct 12, 2016   |   Change - Announcement Of Resignation Of Company Secretary


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




Oct 12, 2016   |   Change - Announcement Of Resignation Of Chief Financial Officer


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




Oct 12, 2016   |   Resignation Of Chief Financial Officer And Company Secretary


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: Attachment 1 (216 KB)




Oct 11, 2016   |   Profit Warning For The Six (6) Months Ended 30 September 2016


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: Attachment 1 (261 KB)




Jul 26, 2016   |   Results Of The Annual General Meeting Held On 26 July 2016


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: Results Of AGM (124 KB) Responses To SIAS' Questions On AR (390 KB)




Jul 08, 2016   |   Annual Reports And Related Documents


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: Attachment 1 (5,276 KB)




Jul 08, 2016   |   Notice Of Annual General Meeting


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: Attachment 1 (131 KB)




May 25, 2016   |   Financial Statements And Related Announcement - Full Yearly Results


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; and
3) FY2016 Results Presentation.
For Financial Period Ended: Mar 31, 2016 Attachments: Financials (348 KB) Press Release (155 KB) Presentation (1,535 KB)




May 06, 2016   |   Completion Of Subscription Of 51,340 Convertible Preference Shares In Sense Infosys Pte. Ltd.


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: Attachment 1 (165 KB)




May 05, 2016   |   Performance Guidance For The Financial Year Ended 31 March 2016


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: Attachment 1 (168 KB)




Apr 25, 2016   |   Proposed Subscription Of 51,340 Convertible Preference Shares In Sense Infosys Pte. Ltd.


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: Attachment 1 (197 KB)





2015

Nov 11, 2015   |   Disposal Of Entire Investment In Rockson Automation GmbH


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: Attachment 1 (178 KB)




Nov 09, 2015   |   Notice Of Books Closure Date For Interim Dividend


Notice Of Books Closure Date For Interim Dividend Nov 09, 2015

Attachments: Announcement (140 KB) Attachment (50 KB)




Nov 09, 2015   |   Financial Statements And Related Announcement - Half Yearly Results


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 2015
2) Press Release - Jason Marine posts revenue of S$17.2m for HY2016
3) HY2016 Results Presentation
For Financial Period Ended: Sep 30, 2015 Attachments: Financials (229 KB) Press Release (267 KB) Presentation (1,500 KB)




Oct 05, 2015   |   Profit Warning For The Six (6) Months Ended 30 September 2015


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: Attachment 1 (165 KB)




Jul 27, 2015   |   Change Of Address Of Share Registrar And Place Where Register Of Members Is Kept


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 TUCK
Executive Chairman
27 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.




Jul 23, 2015   |   Results Of The Annual General Meeting Held On 23 July 2015


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: Notice Of AGM (236 KB) Results Of AGM (64 KB)




Jul 07, 2015   |   Annual Reports And Related Documents


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: Attachment 1 (6.049 KB)




Jul 07, 2015   |   Notice Of Annual General Meeting


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: Attachment 1 (236 KB)




Jun 25, 2015   |   Notice Of Book Closure Date For Dividend


Notice Of Book Closure Date For Dividend Jun 25, 2015 Attachments: Announcement (80 KB) Attachment (45 KB)




May 28, 2015   |   Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Changes In Interest Of Director


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: Attachment 1 (28 KB)




May 28, 2015   |   Share Buy Back - Daily Share Buy-Back Notice


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




May 27, 2015   |   Share Buy Back - Daily Share Buy-Back Notice


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




May 25, 2015   |   Incorporation Of Marine Innovation Pte. Ltd. As A Wholly-Owned Subsidiary Of Jason Marine Group Limited


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: Attachment 1 (162 KB)




May 25, 2015   |   Financial Statements And Related Announcement - Full Yearly Results


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 2015
2) Press Release - Jason Marine posts a 40% higher PATMI of S$3.9m in FY15
3) FY15 Results Presentation
For Financial Period Ended: Mar 31, 2015

Attachments: Financials (262 KB) Press Release (282 KB) Presentation (1,601 KB)




Mar 31, 2015   |   Jason Marine Invests In Its First Technology Start-Up To Drive Next Growth Phase


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: Announcement (226 KB) Press Release (356 KB)




Mar 31, 2015   |   Notice Of Transfer Of Treasury Shares Due To The Vesting Of Share Awards Granted Under The Jason Performance Share Plan


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: Attachment 1 (74 KB)




Jan 15, 2015   |   Proposed Subscription Of Up To 52,000 Convertible Preference Shares In Sense Infosys Pte. Ltd.


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: Attachment 1 (43 KB)





2014

Dec 30, 2014   |   Grant Of Share Awards Pursuant To The Jason Performance Share Plan


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: Attachment 1 (66 KB)




Nov 12, 2014   |   Notice Of Book Closure Date For Dividend


Notice Of Book Closure Date For Dividend Nov 12, 2014

Attachments: Announcement (46 KB) Attachment (66 KB)




Nov 06, 2014   |   Financial Statements And Related Announcement - Half Yearly Results


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 2014
2) Press Release - Jason Marine drives PATMI up 84% to S$2.0m for HY15 as sharpened business focus pays off
3) HY15 Results Presentation
For Financial Period Ended: Sep 30, 2014

Attachments: Financials (387 KB) Press Release (154 KB) Presentation (1,127 KB)




Sep 04, 2014   |   Replace - Notice Of Books Closure Date For Special Dividend


Replace - Notice Of Books Closure Date For Special Dividend Sep 04, 2014

Attachments: Announcement (46 KB) Attachment (49 KB)




Sep 04, 2014   |   Replace - Notice Of Books Closure Date For Final Dividend


Replace - Notice Of Books Closure Date For Final Dividend Sep 04, 2014

Attachments: Announcement (46 KB) Attachment (49 KB)




Aug 11, 2014   |   Change - Announcement Of Retirement Of Chief Operating Officer


Change - Announcement Of Retirement Of Chief Operating Officer Aug 11, 2014 Attachments: Attachment 1 (68 KB)




Jul 24, 2014   |   Replace - Notice Of Annual General Meeting


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: Attachment 1 (182 KB)




Jul 24, 2014   |   Results Of The Annual General Meeting Held On 24 July 2014


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: Attachment 1 (59 KB)




Jul 10, 2014   |   Notice Of Books Closure Date For Special Dividend


Notice Of Books Closure Date For Special Dividend Jul 10, 2014

Attachments: Announcement (45 KB) Attachment (49 KB)




Jul 10, 2014   |   Notice Of Books Closure Date For Final Dividend


Notice Of Books Closure Date For Final Dividend Jul 10, 2014

Attachments: Announcement (46 KB) Attachment (49 KB)




Jul 08, 2014   |   Notice Of Annual General Meeting


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: Attachment 1 (182 KB)




Jun 10, 2014   |   Daily Share Buy-Back Notice


Daily Share Buy-Back Notice Jun 10, 2014

Attachments: Attachment 1 (66 KB)




May 28, 2014   |   Investor Presentation


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: Attachment 1 (650 KB)




May 27, 2014   |   Appointment Of Mrs Eileen Tay-Tan Bee Kiew As Lead Independent Non-Executive Director


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: Attachment 1 (50 KB)




May 26, 2014   |   Financial Statements And Related Announcement - Full Yearly Results


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: Financials (510 KB) Press Release (189 KB)




Apr 03, 2014   |   Disposal Of An Indirect Subsidiary - Baze Marine & Offshore Pte. Ltd.


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: Attachment 1 (21 KB)




Feb 24, 2014   |   Jason Marine Named SME Employer Of The Year For Outstanding HR Management Practices


Jason Marine Named SME Employer Of The Year For Outstanding HR Management Practices Feb 24, 2014 Please refer to the attached document.

Attachments: Attachment 1 (181 KB)





2013

Nov 26, 2013   |   1HFY14 Results Briefing


1HFY14 Results Briefing Nov 26, 2013

Please refer to the attached document.

Attachments: Attachment 1 (697 KB)




Nov 06, 2013   |   Half Year Results Financial Statement And Related Announcement


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: Financials (551 KB) Press Release (179 KB)




Sep 20, 2013   |   Disclosure Of Interest/Change In Interest - Sponsor's Statement


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.




Sep 20, 2013   |   Disclosure Of Interest/Changes In Interest Of Director/Chief Executive Officer


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




Jul 25, 2013   |   Results Of The Annual General Meeting Held On 25 July 2013


Results Of The Annual General Meeting Held On 25 July 2013 Jul 25, 2013

Please refer to the attached document.

Attachments: Attachment 1 (57 KB)




Jul 11, 2013   |   Notice Of Book Closure Date For Dividend


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 TUCK
Executive Chairman
11 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.




Jul 09, 2013   |   Meeting Schedule For AGM


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: Attachment 1 (68 KB)




May 29, 2013   |   Disclosure Of Interest/Change In Interest - Sponsor's Statement


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.




May 29, 2013   |   Disclosure Of Interest/Changes In Interest Of Director/Chief Executive Officer


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




May 28, 2013   |   Disclosure Of Interest/Change In Interest - Sponsor's Statement


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.




May 28, 2013   |   Disclosure Of Interest/Changes In Interest Of Director/Chief Executive Officer


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




May 27, 2013   |   Disclosure Of Interest/Change In Interest - Sponsor's Statement


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.




May 27, 2013   |   Disclosure Of Interest/Changes In Interest Of Director/Chief Executive Officer


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: Attachment 1 (113 KB)




May 22, 2013   |   Full Year Results Financial Statement And Related Announcement


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: Financials (507 KB) Press Release (181 KB)




Feb 18, 2013   |   Jason Marine Sharpens Business Focus In Move To Turn Business Around


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: Announcement (21 KB) Press Release (150 KB)





2012

Dec 14, 2012   |   Jason Marine Lands Singapore Prestige Brand Award For 3rd Year Running


Jason Marine Lands Singapore Prestige Brand Award For 3rd Year Running Dec 14, 2012 Please refer to the attached document.

Attachments: Attachment 1 (180 KB)




Nov 07, 2012   |   Half Year Results Financial Statement And Related Announcement


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: Financials (827 KB) Press Release (178 KB)




Oct 18, 2012   |   Profit Warning For The Six Months Ended 30 September 2012


Profit Warning For The Six Months Ended 30 September 2012 Oct 18, 2012 For the Financial Period Ended: 30-09-2012
Please refer to the attachment.

Attachments: Attachment 1 (22 KB)




Sep 10, 2012   |   Jason Marine Strengthens Ties With Key Principal Koden


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: Announcement (30 KB) Press Release (177 KB)




Jul 24, 2012   |   Results Of Annual General Meeting


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 Tuck
Executive Chairman
24 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.




Jul 16, 2012   |   Notice Of Book Closure Date For Dividend


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: Attachment 1 (47 KB)




Jul 13, 2012   |   Notice Of Book Closure Date For Dividend


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 TUCK
Executive Chairman
13 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.




Jul 08, 2012   |   Meeting Schedule For AGM


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: Attachment 1 (74 KB)




May 23, 2012   |   Full Year Results Financial Statement And Related Announcement


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: Financials (1270 KB) Press Release (152 KB)





2011

Nov 11, 2011   |   Investment In e-MLX Co., Ltd


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: Attachment 1 (40 KB)




Nov 10, 2011   |   Jason Marine Nearly Trebles Net Attributable Profit To S$1.3M In 1HFY12


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: Attachment 1 (155 KB)




Nov 09, 2011   |   Half Year Results Financial Statement And Related Announcement


Half Year Results Financial Statement And Related Announcement Nov 09, 2011 For the Financial Period Ended: 30-09-2011
PLEASE REFER TO THE ATTACHED DOCUMENT.

Attachments: Attachment 1 (446 KB)




Jul 27, 2011   |   Results Of Annual General Meeting And Extraordinary General Meeting


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 Tuck
Executive Chairman
27 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.




Jul 11, 2011   |   Notice Of Extraordinary General Meeting


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: Attachment 1 (52 KB)




Jul 11, 2011   |   Meeting Schedule For AGM


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: Attachment 1 (53 KB)




Jun 30, 2011   |   Notice Of Book Closure Date For Dividend


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 TUCK
Executive Chairman
Jason 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.




May 25, 2011   |   Full Year Results Financial Statement And Related Announcement


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: Financials (669 KB) Press Release (178 KB)




May 25, 2011   |   Report Of Persons Occupying Managerial Positions Who Are Related To A Director; CEO Or Substantial Shareholder


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 Tuck
Executive Chairman
25 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.




May 20, 2011   |   Investment In E-MLX Co., Ltd


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: Attachment 1 (37 KB)




Feb 22, 2011   |   Jason Marine's Latest JV Will Introduce Advanced Infotainment Systems To Asia's Maritime Sector


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: Attachment 1 (180 KB)




Jan 24, 2011   |   Acquisition Of Share In Rockson Automation GmbH


Acquisition Of Share In Rockson Automation GmbH Jan 24, 2011 Please refer to the attached document.

Attachments: Attachment 1 (30 KB)




Jan 11, 2011   |   Establishment Of Joint Venture With Baze Technology AS


Establishment Of Joint Venture With Baze Technology AS Jan 11, 2011 PLEASE REFER TO THE ATTACHED DOCUMENT.

Attachments: Attachment 1 (40 KB)




Jan 03, 2011   |   Re-Designation Of Chief Human Resource Officer


Re-Designation Of Chief Human Resource Officer Jan 03, 2011

PLEASE REFER TO THE ATTACHED DOCUMENT.

Attachments: Attachment 1 (39 KB)





2010

Nov 22, 2010   |   Jason Marine Selected As One Of Singapore's Top Prestige Brands In 2010


Jason Marine Selected As One Of Singapore's Top Prestige Brands In 2010 Nov 22, 2010 PLEASE REFER TO THE ATTACHED DOCUMENTS.

Attachments: Attachment 1 (173 KB)




Nov 10, 2010   |   Half Year Results Financial Statement And Related Announcement


Half Year Results Financial Statement And Related Announcement Nov 10, 2010 For the Financial Period Ended: 30-09-2010
PLEASE REFER TO THE ATTACHED DOCUMENTS.

Attachments: Attachment 1 (471 KB)




Aug 13, 2010   |   Notice Of A Director's (Including A Director Who Is A Substantial Shareholder) Interest And Change In Interest


Notice Of A Director's (Including A Director Who Is A Substantial Shareholder) Interest And Change In Interest Aug 13, 2010 Attachments: Attachment 1 (427 KB)




Jul 23, 2010   |   Results Of Annual General Meeting Held On 23 July 2010


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 Tuck
Executive Chairman
23 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.




Jul 08, 2010   |   Joint Venture Between MasterScan Engineering Pte. Ltd. And iPromar (Pte.) Ltd., An Associated Company Of Jason Marine Group Limited


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: Attachment 1 (47 KB)




Jul 06, 2010   |   Meeting Schedule For AGM


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: Attachment 1 (39 KB)




Jul 01, 2010   |   Announcement Of Appointment Of Chief Operating Officer


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 2010
Operations Manager
Jason Marine Group Limited and its subsidiaries

October 2006 to October 2007
Operations Director
QueConnect Sdn Bhd

April 2004 to September 2006
Operations Director
eB Technologies (M) Sdn Bhd

October 1993 to December 2003
General Manager
IPC 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.




May 26, 2010   |   FY2010 Results Presentation


FY2010 Results Presentation May 26, 2010 For the Financial Period Ended: 31-03-2010
PLEASE REFER TO THE ATTACHED DOCUMENTS.

Attachments: Attachment 1 (1,689 KB)




May 25, 2010   |   Jason Marine Group Records PATMI Of S$4.3M In 1st Year Of Listing


Jason Marine Group Records PATMI Of S$4.3M In 1st Year Of Listing May 25, 2010 For the Financial Period Ended: 31-03-2010
PLEASE REFER TO THE ATTACHED DOCUMENTS.

Attachments: Attachment 1 (420 KB)




May 25, 2010   |   Full Year Results Financial Statement And Related Announcement


Full Year Results Financial Statement And Related Announcement May 25, 2010 For the Financial Period Ended: 31-03-2010
PLEASE REFER TO THE ATTACHED DOCUMENT.

Attachments: Attachment 1 (1,199 KB)




Apr 30, 2010   |   Jason Marine Makes Strategic Foray Into South Korea With New Joint Venture


Jason Marine Makes Strategic Foray Into South Korea With New Joint Venture Apr 30, 2010 Please refer to the attachment. Attachments: Attachment 1 (298 KB)




Apr 30, 2010   |   Establishment Of Joint Venture Company


Establishment Of Joint Venture Company Apr 30, 2010 Please see attached.

Attachments: Attachment 1 (32 KB)




Apr 26, 2010   |   Notice Of A Director's (Including A Director Who Is A Substantial Shareholder) Interest And Change In Interest


Notice Of A Director's (Including A Director Who Is A Substantial Shareholder) Interest And Change In Interest Apr 26, 2010




Apr 26, 2010   |   Report Of Persons Occupying Managerial Positions Who Are Related To A Director; CEO Or Substantial Shareholder


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.




Feb 11, 2010   |   Appointment Of Company Secretary


Appointment Of Company Secretary Feb 11, 2010

Please see attached.

Attachments: Attachment 1 (24 KB)





2009

Dec 30, 2009   |   Investment In e-MLX Co., Ltd


Investment In e-MLX Co., Ltd Dec 30, 2009 Please see attached

Attachments: Attachment 1 (34 KB)




Dec 23, 2009   |   Resignation Of Company Secretary


Resignation Of Company Secretary Dec 23, 2009

Please see attached.

Attachments: Attachment 1 (7 KB)




Dec 09, 2009   |   Half Year Financial Statement And Dividend Announcement


Half Year Financial Statement And Dividend Announcement Dec 09, 2009

For the Financial Period Ended: 30/09/2009

Attachments: Attachment 1 (116 KB)




Oct 21, 2009   |   Extension Of Time To Announce Financial Results For The 6-Month Period Ended 30 September 2009


Extension Of Time To Announce Financial Results For The 6-Month Period Ended 30 September 2009 Oct 21, 2009

Please see attached.

Attachments: Attachment 1 (28 KB)




Oct 20, 2009   |   Jason Marine Group Limited ("$ Jason Marine") - Admission Of 106,000,000 Shares To The Official List Of SGX-Catalist


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: Attachment 1 (8 KB)




Oct 20, 2009   |   Jason Marine Attracts Strong Interest For Its IPO


Jason Marine Attracts Strong Interest For Its IPO Oct 20, 2009 Please see attached.

Attachments: Attachment 1 (110 KB)




Oct 20, 2009   |   Balloting Results


Balloting Results Oct 20, 2009

Please see attached.

Attachments: Attachment 1 (37 KB)




Oct 12, 2009   |   Jason Marine, Provider Of Integrated Solutions Of Marine Communication, Navigation And Automation Systems, Launches IPO


Jason Marine, Provider Of Integrated Solutions Of Marine Communication, Navigation And Automation Systems, Launches IPO Oct 12, 2009 Please see attachment. Attachments: Attachment 1 (123 KB)