Marine Communication Equipment and Service

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

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.

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

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

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.

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

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

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

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

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.

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.

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.

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.

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.

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

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.

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

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.

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

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

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

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

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

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

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

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.

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.

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

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.

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

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

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

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

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

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

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.

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.

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.

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

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

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.

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.

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

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.

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

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

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.

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.

Nov 10, 2020   |   Financial Statements and Related Announcement - Half Yearly Results

Announcement Title: Financial Statements and Related Announcement

Date & Time of Broadcast: 10-Nov-2020 19:14:09

Status: New

Announcement Sub Title: Half Yearly Results

Announcement Reference: SG201110OTHRZ0J5

Submitted By (Co./ Ind. Name): FOO CHEW TUCK

Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Description: Attached to this announcement:-
(1) Financial Statements for Half Year Ended 30 September 2020; and
(2) HY2021 Results Presentation

Nov 14, 2020   |   General Announcement: Update On The Exercise Of Put Option To Dispose The Group's Investment In eMarine Global Inc.

Announcement Title: General Announcement

Date & Time of Broadcast: 14-Nov-2020 15:42:22

Status: New

Announcement Sub Title: UPDATE ON THE EXERCISE OF PUT OPTION TO DISPOSE THE GROUP'S INVESTMENT IN EMARINE GLOBAL INC.

Announcement Reference: SG201114OTHRIZA5

Submitted By (Co./ Ind. Name): FOO CHEW TUCK

Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Description: Please refer to the attachment.

Dec 9, 2020   |   General Announcement: Settlement Agreement Between Jason Electronics (Pte) Ltd and World Bank Group

Announcement Title: General Announcement

Date & Time of Broadcast: 09-Dec-2020 23:15:41

Status: New

Announcement Sub Title: SETTLEMENT AGREEMENT BETWEEN JASON ELECTRONICS (PTE) LTD AND WORLD BANK GROUP

Announcement Reference: SG201209OTHRR4GS

Submitted By (Co./ Ind. Name): FOO CHEW TUCK

Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Description: Please refer to the attachment.

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)

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

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.

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

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.

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.

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.

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.

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

Notice Of Book Closure Date For Dividend Nov 12, 2014

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

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

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

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

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

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

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.

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

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

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

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