END-TO-END SYSTEMS INTEGRATION SOLUTION PROVIDER
Issuer & Securities
Issuer/ Manager:
Jason Marine Group Limited
Securities:
Jason Marine Group Limited- SG1Y80949072-5PF
Stapled Security
No
Announcement details
Announcement title:
Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast:
08-Oct-2025 18:15:01
Status:
New
Announcement Sub Title
Daily Share Buy-Back Notice
Announcement reference:
SG251008OTHR3OFX
Submitted by (Co./ Ind. name):
Foo Chew Tuck
Designation:
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Share buy-back by way of market acquisition.
This announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (the
"Sponsor"). This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Ms. Lee Khai Yinn (Telephone no.:(65) 62232 3210) at 1 Robinson #21-01 AIA Tower, Singapore 048542.
Additional Details
Start date for mandate of daily share buy-back
24/07/2025
Section A
Maximum number of shares authorised for purchase
10,500,000
Purchase made by way of market acquisition
Yes
| Singapore Exchange | Overseas Exchange |
Date of Purchase | 08/10/2025 | |
Total Number of shares purchased | 39,200 | |
Number of shares cancelled | 0 | |
Number of shares held as treasury shares | 39,200 | |
Highest Price per share | SGD 0.145 | |
Lowest Price per share | SGD 0.144 | |
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares | SGD 5,726.55 | |
Section B
Purchase made by way of off-market acquisition on equal access scheme
No
Section C
Cumulative No. of shares purchased to date^ | Number | Percentage# |
By way of Market Acquisition | 212,400 | 0.2 |
By way off Market Acquisition on equal access scheme | 0 | 0 |
Total | 212,400 | 0.2 |
#Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
^From the date on which share buy-back mandate is obtained
Section D
Number of issued shares excluding treasury shares after purchase
104,787,600
Number of treasury shares held after purchase
1,212,400
Issuer & Securities
Issuer/ Manager:
Jason Marine Group Limited
Securities:
Jason Marine Group Limited- SG1Y80949072-5PF
Stapled Security
No
Announcement details
Announcement title:
Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast:
02-Oct-2025 20:11:59
Status:
New
Announcement Sub Title
Daily Share Buy-Back Notice
Announcement reference:
SG251002OTHRPO5W
Submitted by (Co./ Ind. name):
Foo Chew Tuck
Designation:
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Share buy-back by way of market acquisition.
This announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (the
"Sponsor"). This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Ms. Lee Khai Yinn (Telephone no.:(65) 62232 3210) at 1 Robinson #21-01 AIA Tower, Singapore 048542.
Additional Details
Start date for mandate of daily share buy-back
24/07/2025
Section A
Maximum number of shares authorised for purchase
10,500,000
Purchase made by way of market acquisition
Yes
| Singapore Exchange | Overseas Exchange |
Date of Purchase | 02/10/2025 | |
Total Number of shares purchased | 500 | |
Number of shares cancelled | 0 | |
Number of shares held as treasury shares | 500 | |
Price Paid per share | SGD 0.145 | |
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares | SGD 116.51 | |
Section B
Purchase made by way of off-market acquisition on equal access scheme
No
Section C
Cumulative No. of shares purchased to date^ | Number | Percentage# |
By way of Market Acquisition | 173,200 | 0.16 |
By way off Market Acquisition on equal access scheme | 0 | 0 |
Total | 173,200 | 0.16 |
#Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
^From the date on which share buy-back mandate is obtained
Section D
Number of issued shares excluding treasury shares after purchase
104,826,800
Number of treasury shares held after purchase
1,173,200
Issuer & Securities
Issuer/ Manager:
Jason Marine Group Limited
Securities:
Jason Marine Group Limited- SG1Y80949072-5PF
Stapled Security
No
Announcement details
Announcement title:
Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast:
25-Sep-2025 18:31:54
Status:
New
Announcement Sub Title
Daily Share Buy-Back Notice
Announcement reference:
SG250925OTHRSF01
Submitted by (Co./ Ind. name):
Foo Chew Tuck
Designation:
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Share buy-back by way of market acquisition.
This announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (the
"Sponsor"). This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Ms. Lee Khai Yinn (Telephone no.:(65) 62232 3210) at 1 Robinson #21-01 AIA Tower, Singapore 048542.
Additional Details
Start date for mandate of daily share buy-back
24/07/2025
Section A
Maximum number of shares authorised for purchase
10,500,000
Purchase made by way of market acquisition
Yes
| Singapore Exchange | Overseas Exchange |
Date of Purchase | 25/09/2025 | |
Total Number of shares purchased | 15,400 | |
Number of shares cancelled | 0 | |
Number of shares held as treasury shares | 15,400 | |
Price Paid per share | SGD 0.145 | |
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares | SGD 2,277.97 | |
Section B
Purchase made by way of off-market acquisition on equal access scheme
No
Section C
Cumulative No. of shares purchased to date^ | Number | Percentage# |
By way of Market Acquisition | 172,700 | 0.16 |
By way off Market Acquisition on equal access scheme | 0 | 0 |
Total | 172,700 | 0.16 |
#Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
^From the date on which share buy-back mandate is obtained
Section D
Number of issued shares excluding treasury shares after purchase
104,827,300
Number of treasury shares held after purchase
1,172,700
Issuer & Securities
Issuer/ Manager:
Jason Marine Group Limited
Securities:
Jason Marine Group Limited- SG1Y80949072-5PF
Stapled Security
No
Announcement details
Announcement title:
Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast:
22-Sep-2025 18:59:04
Status:
New
Announcement Sub Title
Daily Share Buy-Back Notice
Announcement reference:
SG250922OTHRBCAW
Submitted by (Co./ Ind. name):
Foo Chew Tuck
Designation:
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Share buy-back by way of market acquisition.
This announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (the
"Sponsor"). This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Ms. Lee Khai Yinn (Telephone no.:(65) 62232 3210) at 1 Robinson #21-01 AIA Tower, Singapore 048542.
Additional Details
Start date for mandate of daily share buy-back
24/07/2025
Section A
Maximum number of shares authorised for purchase
10,500,000
Purchase made by way of market acquisition
Yes
| Singapore Exchange | Overseas Exchange |
Date of Purchase | 22/09/2025 | |
Total Number of shares purchased | 25,000 | |
Number of shares cancelled | 0 | |
Number of shares held as treasury shares | 25,000 | |
Highest/ Lowest price per share | | |
Price Paid per share | SGD 0.145 | |
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares | SGD 3,670.58 | |
Section B
Purchase made by way of off-market acquisition on equal access scheme
No
Section C
Cumulative No. of shares purchased to date^ | Number | Percentage# |
By way of Market Acquisition | 157,300 | 0.15 |
By way off Market Acquisition on equal access scheme | 0 | 0 |
Total | 157,300 | 0.15 |
#Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
^From the date on which share buy-back mandate is obtained
Section D
Number of issued shares excluding treasury shares after purchase
104,842,700
Number of treasury shares held after purchase
1,157,300
Issuer & Securities
Issuer/ Manager:
Jason Marine Group Limited
Securities:
Jason Marine Group Limited- SG1Y80949072-5PF
Stapled Security
No
Announcement details
Announcement title:
Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast:
19-Sep-2025 18:47:29
Status:
New
Announcement Sub Title
Daily Share Buy-Back Notice
Announcement reference:
SG250919OTHRO2DI
Submitted by (Co./ Ind. name):
Foo Chew Tuck
Designation:
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Share buy-back by way of market acquisition.
This announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (the
"Sponsor"). This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcements.
The contact person for the Sponsor is Ms. Lee Khai Yinn (Telephone no.:(65) 62232 3210) at 1 Robinson #21-01 AIA Tower, Singapore 048542.
Additional Details
Start date for mandate of daily share buy-back
24/07/2025
Section A
Maximum number of shares authorised for purchase
10,500,000
Purchase made by way of market acquisition
Yes
| Singapore Exchange | Overseas Exchange |
Date of Purchase | 19/09/2025 | |
Total Number of shares purchased | 62,300 | |
Number of shares cancelled | 0 | |
Number of shares held as treasury shares | 62,300 | |
Highest/ Lowest price per share | | |
Highest Price per share | SGD 0.145 | |
Lowest Price per share | SGD 0.144 | |
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares | SGD 9,074.52 | |
Section B
Purchase made by way of off-market acquisition on equal access scheme
No
Section C
Cumulative No. of shares purchased to date^ | Number | Percentage# |
By way of Market Acquisition | 132,300 | 0.13 |
By way off Market Acquisition on equal access scheme | 0 | 0 |
Total | 132,300 | 0.13 |
#Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
^From the date on which share buy-back mandate is obtained
Section D
Number of issued shares excluding treasury shares after purchase
104,867,700
Number of treasury shares held after purchase
1,132,300
Issuer & Securities
Issuer/ Manager:
Jason Marine Group Limited
Securities:
Jason Marine Group Limited- SG1Y80949072-5PF
Stapled Security
No
Announcement details
Announcement title:
Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast:
03-Sep-2025 18:52:41
Status:
New
Announcement Sub Title
Daily Share Buy-Back Notice
Announcement reference:
SG250903OTHR4P8U
Submitted by (Co./ Ind. name):
Foo Chew Tuck
Designation:
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Share buy-back by way of market acquisition.
This announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (the
"Sponsor"). This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcements.
The contact person for the Sponsor is Ms. Lee Khai Yinn (Telephone no.: (65) 6232 3210) at 1 Robinson, #21-01 AIA Tower, Singapore 048542.
Additional Details
Start date for mandate of daily share buy-back
24/07/2025
Section A
Maximum number of shares authorised for purchase
10,500,000
Purchase made by way of market acquisition
Yes
| Singapore Exchange | Overseas Exchange |
Date of Purchase | 03/09/2025 | |
Total Number of shares purchased | 5,000 | |
Number of shares cancelled | 0 | |
Number of shares held as treasury shares | 5,000 | |
Highest/ Lowest price per share | | |
Highest Price per share | SGD 0.147 | |
Lowest Price per share | SGD 0.145 | |
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares | SGD 778.51 | |
Section B
Purchase made by way of off-market acquisition on equal access scheme
No
Section C
Cumulative No. of shares purchased to date^ | Number | Percentage# |
By way of Market Acquisition | 70,000 | 0.07 |
By way off Market Acquisition on equal access scheme | 0 | 0 |
Total | 70,000 | 0.07 |
#Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
^From the date on which share buy-back mandate is obtained
Section D
Number of issued shares excluding treasury shares after purchase
104,930,000
Number of treasury shares held after purchase
1,070,000
Issuer & Securities
Issuer/ Manager:
Jason Marine Group Limited
Securities:
Jason Marine Group Limited- SG1Y80949072-5PF
Stapled Security
No
Announcement details
Announcement title:
Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast:
01-Sep-2025 21:19:44
Status:
New
Announcement Sub Title
Daily Share Buy-Back Notice
Announcement reference:
SG250901OTHRFKFS
Submitted by (Co./ Ind. name):
Foo Chew Tuck
Designation:
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Share buy-back by way of market acquisition.
This announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (the
"Sponsor"). This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Ms. Lee Khai Yinn (Telephone no.: (65) 6232 3210) at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542.
Additional Details
Start date for mandate of daily share buy-back
24/07/2025
Section A
Maximum number of shares authorised for purchase
10,500,000
Purchase made by way of market acquisition
Yes
| Singapore Exchange | Overseas Exchange |
Date of Purchase | 01/09/2025 | |
Total Number of shares purchased | 65,000 | |
Number of shares cancelled | | |
Number of shares held as treasury shares | 65,000 | |
Highest/ Lowest price per share | | |
Highest Price per share | SGD 0.145 | |
Lowest Price per share | SGD 0.144 | |
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares | SGD 9,475.63 | |
Section B
Purchase made by way of off-market acquisition on equal access scheme
No
Section C
Cumulative No. of shares purchased to date^ | Number | Percentage# |
By way of Market Acquisition | 65,000 | 0.06 |
By way off Market Acquisition on equal access scheme | 0 | 0 |
Total | 65,000 | 0.06 |
#Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
^From the date on which share buy-back mandate is obtained
Section D
Number of issued shares excluding treasury shares after purchase
104,935,000
Number of treasury shares held after purchase
1,065,000
Issuer & Securities
Issuer/ Manager:
Jason Marine Group Limited
Securities:
Jason Marine Group Limited- SG1Y80949072-5PF
Stapled Security
No
Announcement details
Announcement title:
General Announcement
Date & Time of Broadcast:
20-Aug-2025 18:15:31
Status:
New
Announcement Sub Title
Minutes Of Annual General Meeting Held On 24 July 2025
Announcement reference:
SG250820OTHRNRPB
Submitted by (Co./ Ind. name):
Foo Chew Tuck
Designation:
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.
This announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (the
"Sponsor"). This announcement has not been examined or approved by the SGX-ST and the SGX-ST
assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Ms. Lee Khai Yinn (Telephone no.: (65) 6233 3210) at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542.
Attachments
Issuer & Securities
Issuer/ Manager:
Jason Marine Group Limited
Securities:
Jason Marine Group Limited- SG1Y80949072-5PF
Stapled Security:
No
Announcement details
Announcement title:
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast:
25-Jul-2025 18:14:45
Status:
New
Announcement Sub Title:
CHANGE IN INTEREST OF DIRECTOR
Announcement Reference:
SG250725OTHRLWTJ
Submitted by (Co./ Ind. name):
Foo Chew Tuck
Designation:
Executive Chairman and Chief Executive Officer
Description:
This announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (the
"Sponsor"). This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Ms. Lee Khai Yinn (Telephone no.: (65) 6232 3210) at 1 Robinson Road #21-01 AIA Tower, Singapore 048542.
Additional Details
Person(s) giving notice:
Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer:
25/07/2025
Attachments
Issuer & Securities
Issuer/ Manager:
Jason Marine Group Limited Securities: Jason Marine Group Limited- SG1Y80949072-5PF
Announcement details
Announcement title:
Annual General Meeting
Date & Time of Broadcast:
24-Jul-2025 18:54:56
Status:
Replacement
Announcement reference:
SG250708MEETVHAG
Submitted by (Co./ Ind. name):
Foo Chew Tuck
Designation:
Executive Chairman and Chief Executive Officer
Financial Year End:
31/03/2025
Event Narrative
Narrative Type | Narrative Text |
Additional Text | Please refer to the attached Results of Annual General Meeting held on 24 July 2025. |
Event Dates
Meeting Date and Time:
24/07/ 2025 10:00:00
Response Deadline Date:
22/07/2025 10:00:00
Event Venue(s)
Place
Venue(s) | Venue Details |
Meeting Venue | 194 Pandan Loop, #05-27 Pantech Business Hub, Singapore 128383 |
Attachments
Issuer & Securities
Issuer/ Manager:
Jason Marine Group Limited
Securities:
Jason Marine Group Limited- SG1Y80949072-5PF
Stapled Security:
No
Announcement details
Announcement title:
Annual Reports and Related Documents
Date & Time of Broadcast:
08-Jul-2025 17:56:27
Status:
New
Report Type:
Annual Report
Announcement Reference:
SG250708OTHRVPQE
Submitted by (Co./ Ind. name):
Foo Chew Tuck
Designation:
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment)
Additional Details
Period Ended:
31/03/2025
Attachments
Issuer & Securities
Issuer/ Manager:
Jason Marine Group Limited Securities: Jason Marine Group Limited- SG1Y80949072-5PF
Announcement details
Announcement title:
Annual General Meeting
Date & Time of Broadcast:
08-Jul-2025 17:55:00
Status:
New
Announcement reference:
SG250708MEETVHAG
Submitted by (Co./ Ind. name):
Foo Chew Tuck
Designation:
Executive Chairman and Chief Executive Officer
Financial Year End:
31/03/2025
Event Narrative
Narrative Type | Narrative Text |
Additional Text | Please refer to the attached documents for more information:- (i) Notice of Annual General Meeting; and (ii) Proxy Form |
Event Dates
Meeting Date and Time:
24/07/ 2025 10:00:00
Response Deadline Date:
22/07/2025 10:00:00
Event Venue(s)
Place
Venue(s) | Venue Details |
Meeting Venue | 194 Pandan Loop, #05-27 Pantech Business Hub, Singapore 128383 |
Attachments
Issuer & Securities
Issuer/ Manager:
Jason Marine Group Limited
Security
Jason Marine Group Limited -SG1Y80949072-5PF
Announcement details
Announcement title:
Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast:
08-Jul-2025 17:50:33
Status:
New
Corporate Action Reference:
SG250708DVCAWT9Q
Submitted by (Co./ Ind. name):
Foo Chew Tuck
Designation:
Executive Chairman and Chief Executive Officer
Dividend/Distribution Type:
Applicable
Value:
16
Dividend/Distribution Type:
Final
Financial Year End
31/03/2025
Declared Dividend / Distribution Rate (Per Share/ Unit)
SGD 0.005
Event Dates
Record Date:
07/08/2025
Ex Date:
06/08/2025
Dividend Details
Payment Type:
Tax Exempted (1-tier)
Gross Rate (Per share):
SGD 0.005
Net Rate (Per Share):
SGD 0.005
Pay Date: 22/08/2025
Gross Rate Status:
Actual Rate
Country of Income:
Singapore
Attachments
Issuer & Securities
Issuer/ Manager:
Jason Marine Group Limited
Securities:
Jason Marine Group Limited- SG1Y80949072-5PF
Stapled Security:
No
Announcement details
Announcement title:
Change - Announcement of Appointment
Date & Time of Broadcast:
27-Jun-2025 17:26:43
Status:
New
Announcement Sub Title:
Promotion to Chief Executive Officer, Energy Business Unit
Announcement Reference:
SG250627OTHR295G
Submitted by (Co./ Ind. name):
Foo Chew Tuck
Designation:
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the
"Sponsor"). This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Ms. Lee Khai Yinn (Telephone no.: (65) 6232 3210) at 1 Robinson Road #21-01 AIA Tower, Singapore 048542.
Additional Details
Date Of Appointment
27/06/2025
Name Of Person
Shaun Teo Koon Sing
Age
49
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the
search and nomination process)
Mr Shaun Teo Koon Sing ("Mr Teo") was appointed as the Managing Director, Head of Energy of the Group and he has been promoted to Chief Executive Officer, Energy Business Unit with effect from 27 June 2025.
The Board of Directors, having considered the recommendations of the CEO and the Remuneration
Committee, assessed Mr Teo's qualification, working experience, skills and performance as Head of Energy, Managing Director and his past contributions to the Group, has approved the promotion of Mr Teo to the Chief Executive Officer, Energy Business Unit.
Whether appointment is executive, and if so, the area of responsibility
Mr Teo will be responsible for overseeing the business in the Energy Segment of the Group
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer, Energy Business Unit
Professional qualifications
Executive Master of Business Administration, Nanyang Technological University
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/or substantial shareholder of the listed issuer or any of its principal subsidiaries
None
Conflict of interests (including any competing business)
None
Working experience and occupation(s) during the past 10 years
July 2013 to 29 April 2019
Head of Business Unit, Energy - Jason Electronics (Pte) Ltd
29 April 2019 to 31 March 2024
Head of Energy
1 April 2024 to 26 June 2025
Head of Energy, Managing Director
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))
Yes
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
31,000
#These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)
None
Present
None
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that
entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No
(c) Whether there is any unsatisfied judgment against him?
No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body,permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of
the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that
period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Any prior experience as a director of an issuer listed on the Exchange?
No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange
Not applicable
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable)
Not applicable
Issuer & Securities
Issuer/ Manager:
Jason Marine Group Limited
Securities:
Jason Marine Group Limited- SG1Y80949072-5PF
Stapled Security:
No
Announcement details
Announcement title:
Financial Statements and Related Announcements
Date & Time of Broadcast:
26-May-2025 17:32:44
Status:
New
Announcement Sub Title:
Full Yearly Results
Announcement Reference:
SG260526OTHR80TE
Submitted by (Co./ Ind. name):
Foo Chew Tuck
Designation:
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below- Refer to the Online help for the format)
Please find the following attachments to this announcement:-
(1)Financial Statements for the Full Year Ended 31 March 2025; and
(2)FY2025 Results Presentation.
Additional Details
For Financial Period Ended
31/03/2025
Attachments:
Issuer & Securities
Issuer/ Manager:
Jason Marine Group Limited Securities: Jason Marine Group Limited- SG1Y80949072-5PF
Stapled Security:
No
Announcement details
Announcement title:
General Announcement
Date & Time of Broadcast:
17 -Feb-2025: 17:49:50
Status:
New
Announcement Subtitle:
Change of Company Secretary
Announcement reference:
SG250217OTHRWTOS
Submitted by (Co./ Ind. name):
Foo Chew Tuck
Designation:
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Attached to this announcement:-
(1)JMGL_Chg_Secretary_17Feb2025.pdf
Attachments: