News
2019
Dec 13, 2019 | Strike-Off Of iPromar Pte. Ltd., An Associated Company
Strike-Off Of iPromar Pte. Ltd., An Associated Company
Dec 13, 2019
Issuer
Issuer/ Manager: JASON MARINE GROUP LIMITED
Announcement Title: Change - Change in Corporate Information
Date & Time of Broadcast:
Dec 13, 2019 18:02
Status: New
Announcement Sub Title: STRIKE-OFF OF IPROMAR PTE. LTD., AN ASSOCIATED COMPANY
Announcement Reference: SG191213OTHRMHH2
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description:
Please refer to the attachment.
Place Of Incorporation:
Existing Singapore Registered Address
Attachments:
Attachment 1 (730 KB)
Nov 07, 2019 | Financial Statements And Related Announcement - Half Yearly Results
Financial Statements And Related Announcement - Half Yearly Results
Nov 07, 2019
Announcement Title: Financial Statements and Related Announcement
Date & Time of Broadcast: Nov 7, 2019 19:19
Status: New
Announcement Sub Title: Half Yearly Results
Announcement Reference: SG191107OTHRU0KZ
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Attached to this announcement:
(1) Financial Statements for Half Year Ended 30 September 2019; and
(2) HY2020 Results Presentation.
Additional Details:
For Financial Period Ended 30/09/2019
Attachments:
Financials (643 KB)
Presentation (1206 KB)
Aug 28, 2019 | Update In Relation To The Convertible Loan From Jason Venture Pte. Ltd. To Sense Infosys Pte. Ltd.
Update In Relation To The Convertible Loan From Jason Venture Pte. Ltd. To Sense Infosys Pte. Ltd.
Aug 28, 2019
Announcement Title: General Announcement
Date & Time of Broadcast: Aug 28, 2019 17:24
Status: New
Announcement Sub Title: UPDATE IN RELATION TO THE CONVERTIBLE LOAN FROM JASON VENTURE PTE. LTD. TO SENSE INFOSYS PTE. LTD.
Announcement Reference: SG190828OTHRGWP2
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attachment.
Attachments:
Attachment 1 (676 KB)
Aug 15, 2019 | Strike-Off Of iPromar Pte. Ltd., An Associated Company
Strike-Off Of iPromar Pte. Ltd., An Associated Company
Aug 15, 2019
Issuer
Issuer/ Manager: JASON MARINE GROUP LIMITED
Announcement Title: Change - Change in Corporate Information
Date & Time of Broadcast: Aug 15, 2019 18:46
Status: New
Announcement Sub Title: STRIKE-OFF OF IPROMAR PTE. LTD., AN ASSOCIATED COMPANY
Announcement Reference: SG190815OTHR9AOZ
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attachment.
Place Of Incorporation: Existing Singapore Registered Address
Attachments: Attachment 1 (721 KB)
Jul 30, 2019 | Results Of The Annual General Meeting Held On 30 July 2019
Results Of The Annual General Meeting Held On 30 July 2019
Jul 30, 2019
Announcement Title: Annual General Meeting
Date & Time of Broadcast: Jul 30, 2019 19:56
Status: Replace
Announcement Reference: SG190712MEETB6KC
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Financial Year End: 31/03/2019
Event Narrative
Narrative Type: Narrative Text
Additional Text: Please refer to the attachment - Notice of Annual General Meeting
Additional Text: Please refer to the attachment - Results of the Annual General Meeting held on 30 July 2019
Event Dates
Meeting Date and Time: 30/07/2019 10:00:00
Response Deadline Date: 28/07/2019 10:00:00
Event Venue(s)
Venue(s): Venue details
Meeting Venue: 194 Pandan Loop, #05-27 Pantech Business Hub, Singapore 128383
Attachments:
Notice Of AGM (49 KB)
Results Of AGM (396 KB)
Jul 26, 2019 | Update In Relation To The Convertible Loan From Jason Venture Pte. Ltd. To Sense Infosys Pte. Ltd.
Update In Relation To The Convertible Loan From Jason Venture Pte. Ltd. To Sense Infosys Pte. Ltd.
Jul 26, 2019
Announcement Title: General Announcement
Date & Time of Broadcast: Jul 26, 2019 18:04
Status: New
Announcement Sub Title: UPDATE IN RELATION TO THE CONVERTIBLE LOAN FROM JASON VENTURE PTE. LTD. TO SENSE INFOSYS PTE. LTD.
Announcement Reference: SG190726OTHR0JMT
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attachment.
Attachments: Attachment 1 (749 KB)
Jul 12, 2019 | Notice Of Book Closure Date For Final Dividend
Notice Of Book Closure Date For Final Dividend
Jul 12, 2019
Announcement Title: Cash Dividend/ Distribution
Date & Time of Broadcast: Jul 12, 2019 17:40
Status: New
Corporate Action Reference: SG190712DVCAALM6
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Dividend/ Distribution Number: Applicable
Value: 9
Dividend/ Distribution Type: Final
Financial Year End: 31/03/2019
Declared Dividend/ Distribution Rate (Per Share/ Unit): SGD 0.005
Event Narrative
Narrative Type: Narrative Text
Additional Text: Please refer to the attachment.
Event Dates
Record Date and Time: 13/08/2019 17:00:00
Ex Date: 08/08/2019
Dividend Details
Payment Type: Tax Exempted (1-tier)
Gross Rate (Per Share): SGD 0.005
Net Rate (Per Share): SGD 0.005
Pay Date: 28/08/2019
Gross Rate Status: Actual Rate
Applicable for REITs/ Business Trusts/ Stapled Securities
Attachments:
Attachment 1 (659 KB)
Jul 12, 2019 | Annual Reports And Related Documents
Annual Reports And Related Documents
Jul 12, 2019
Announcement Title: Annual Reports and Related Documents
Date & Time of Broadcast: Jul 12, 2019 17:35
Status: New
Report Type: Annual Report
Announcement Reference: SG190712OTHR4MG0
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attachment.
Additional Details: Period Ended 31/03/2019
Attachments: Attachment 1 (2,507 KB)
Jul 12, 2019 | Notice Of Annual General Meeting
Notice Of Annual General Meeting
Jul 12, 2019
Announcement Title: Annual General Meeting
Date & Time of Broadcast: Jul 12, 2019 17:32
Status: New
Announcement Reference: SG190712MEETB6KC
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Financial Year End: 31/03/2019
Event Narrative
Narrative Type: Narrative Text
Additional Text: Please refer to the attachment - Notice of Annual General Meeting
Event Dates
Meeting Date and Time: 30/07/2019 10:00:00
Response Deadline Date: 28/07/2019 10:00:00
Event Venue(s)
Venue(s): Venue details
Meeting Venue: 194 Pandan Loop, #05-27 Pantech Business Hub, Singapore 128383
Attachments:
Attachment 1 (49 KB)
May 23, 2019 | Financial Statements And Related Announcement - Full Yearly Results
Financial Statements And Related Announcement - Full Yearly Results
May 23, 2019
Announcement Title: Financial Statements and Related Announcement
Date & Time of Broadcast: May 23, 2019 22:30
Status: New
Announcement Sub Title: Full Yearly Results
Announcement Reference: SG190523OTHR7IBW
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description:
Attached to this announcement:
(1) Financial Statements for Full Year Ended 31 March 2019; and
(2) FY2019 Results Presentation.
Additional Details:
For Financial Period Ended 31/03/2019
Attachments:
Financials (591 KB)
Presentation (1251 KB)
Apr 29, 2019 | Change - Announcement Of Appointment Of Head Of Energy - Mr Shaun Teo Koon Sing
Change - Announcement Of Appointment Of Head Of Energy - Mr Shaun Teo Koon Sing
Apr 29, 2019
Announcement Title: Change - Announcement of Appointment
Date & Time of Broadcast: Apr 29, 2019 17:29
Status: New
Announcement Sub Title: APPOINTMENT OF HEAD OF ENERGY - MR SHAUN TEO KOON SING
Announcement Reference: SG190429OTHRTKQ7
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description:
This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement.
This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Ms Tan Cher Ting, Director, Investment Banking, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone (65) 6337 5115.
Additional Details
Date Of Appointment: 29/04/2019
Name Of Person: SHAUN TEO KOON SING
Age: 43
Country Of Principal Residence: Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process):
Mr Shaun Teo Koon Sing, who is currently the Head of Business Unit, Energy, has been appointed as the Head of Energy of the Group with effect from 29 April 2019.
The Board of Directors of the Company, after having reviewed and considered the qualifications and experience of Mr Shaun Teo Koon Sing, has approved his appointment as the Head of Energy of the Group.
Whether appointment is executive, and if so, the area of responsibility:
Executive. Responsible for the overall business in the Energy segment.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.):
Head of Energy
Professional qualifications:
Executive Master of Business Administration, Nanyang Technological University
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries:
None
Conflict of interests (including any competing business):
None
Working experience and occupation(s) during the past 10 years:
August 2006 to June 2009
Vice President, Offshore - Jason Electronics (Pte) Ltd
July 2009 to June 2013
Director of Sales, Offshore - Jason Electronics (Pte) Ltd
July 2013 to 29 April 2019
Head of Business Unit, Energy - Jason Electronics (Pte) Ltd
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6)):
Yes
Shareholding interest in the listed issuer and its subsidiaries?:
Yes
Shareholding Details:
Direct Interest - 1,000 ordinary shares
Other Principal Commitments* Including Directorships#
*"Principal Commitments" has the same meaning as defined in the Code
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years): None
Present: None
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No
(c) Whether there is any unsatisfied judgment against him?
No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Any prior experience as a director of an issuer listed on the Exchange?
No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange
Not applicable
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable)
Not applicable
Apr 29, 2019 | Change - Announcement Of Appointment Of Head Of Marine - Mr Keith Lim Chee Keong
Change - Announcement Of Appointment Of Head Of Marine - Mr Keith Lim Chee Keong
Apr 29, 2019
Announcement Title: Change - Announcement of Appointment
Date & Time of Broadcast: Apr 29, 2019 17:16
Status: New
Announcement Sub Title: APPOINTMENT OF HEAD OF MARINE - MR KEITH LIM CHEE KEONG
Announcement Reference: SG190429OTHRQJ4V
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description:
This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement.
This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Ms Tan Cher Ting, Director, Investment Banking, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone (65) 6337 5115.
Additional Details
Date Of Appointment: 29/04/2019
Name Of Person: KEITH LIM CHEE KEONG
Age: 40
Country Of Principal Residence: Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)Mr Keith Lim Chee Keong, who is currently the Sales Director (Marine), has been appointed as the Head of Marine of the Group with effect from 29 April 2019.
The Board of Directors of the Company, after having reviewed and considered the qualifications and experience of Mr Keith Lim Chee Keong, has approved his appointment as the Head of Marine of the Group.
Whether appointment is executive, and if so, the area of responsibility:
Executive. Responsible for the overall business in the Marine segment.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.):
Head of Marine
Professional qualifications:
Master of Business Administration, University of Hull
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries:
None
Conflict of interests (including any competing business):
None
Working experience and occupation(s) during the past 10 years:
April 2008 to March 2012
Sales Manager - Jason Electronics (Pte) Ltd
April 2012 to March 2013
Senior Sales Manager - Jason Electronics (Pte) Ltd
April 2013 to 29 April 2019
Sales Director (Marine) - Jason Electronics (Pte) Ltd
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6)):
Yes
Shareholding interest in the listed issuer and its subsidiaries?:
Yes
Shareholding Details:
Direct Interest - 203,000 ordinary shares
Other Principal Commitments* Including Directorships#
*"Principal Commitments" has the same meaning as defined in the Code
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years): NONE
Present:
KODEN SINGAPORE PTE. LTD.
PT JASON ELEKTRONIKA
JASON ELECTRONICS (THAILAND) CO. LTD.
AL PHARMA MARKETING PTE. LTD.
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No
(c) Whether there is any unsatisfied judgment against him?
No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Any prior experience as a director of an issuer listed on the Exchange?
No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange
Not applicable
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable)
Not applicable
Apr 23, 2019 | Creditors' Voluntary Liquidation Of Sense Infosys Pte. Ltd. ("SIS"), An Associated Company, And Recall Of Convertible Loan To SIS
Creditors' Voluntary Liquidation Of Sense Infosys Pte. Ltd. ("SIS"), An Associated Company, And Recall Of Convertible Loan To SIS
Apr 23, 2019
Announcement Title: General Announcement
Date & Time of Broadcast: Apr 23, 2019 19:18
Status: New
Announcement Sub Title: CREDITORS' VOLUNTARY LIQUIDATION OF SENSE INFOSYS ("SIS") AND RECALL OF CONVERTIBLE LOAN TO SIS
Announcement Reference: SG190423OTHRSCEJ
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attachment.
Attachments:
Attachment 1 (674 KB)
Jan 23, 2019 | Response To Queries From The Singapore Exchange Securities Trading Limited ("SGX-ST") On Extension Of Expiration Date Of The Put Option In Relation To The Group's Investment In e-Marine Global Inc.
Response To Queries From The Singapore Exchange Securities Trading Limited ("SGX-ST") On Extension Of Expiration Date Of The Put Option In Relation To The Group's Investment In e-Marine Global Inc.
Jan 23, 2019
Announcement Title: Response to SGX Queries
Date & Time of Broadcast: Jan 23, 2019 21:36
Status: New
Supplementary Title: On Other Announcements
Others (Please Specify): EXTENSION OF EXPIRATION DATE OF THE PUT OPTION ON THE GROUP'S INVESTMENT IN E-MARINE GLOBAL INC.
Announcement Reference: SG190123OTHROMIV
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attachment.
Attachments:
Attachment 1 (15 KB)
Jan 18, 2019 | Extension Of The Expiration Date Of The Put Option In Relation To The Group's Investment In e-Marine Global Inc.
Extension Of The Expiration Date Of The Put Option In Relation To The Group's Investment In e-Marine Global Inc.
Jan 18, 2019
Announcement Title: General Announcement
Date & Time of Broadcast: Jan 18, 2019 18:00
Status: New
Announcement Sub Title: EXTENSION OF EXPIRATION DATE OF THE PUT OPTION ON THE GROUP'S INVESTMENT IN E-MARINE GLOBAL INC.
Announcement Reference: SG190118OTHR1N8M
Submitted By (Co./ Ind. Name); FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attachment.
Attachments:
Attachment 1 (10 KB)
2018
Dec 06, 2018 | Update In Relation To The Exercise Of Put Option To Dispose The Group's Investment In e-Marine Global Inc.
Update In Relation To The Exercise Of Put Option To Dispose The Group's Investment In e-Marine Global Inc.
Dec 06, 2018
Announcement Title: General Announcement
Date & Time of Broadcast: Dec 6, 2018 19:38
Status: New
Announcement Sub Title: UPDATE IN RELATION TO THE EXERCISE OF PUT OPTION TO DISPOSE THE GROUP'S INVESTMENT IN E-MARINE
Announcement Reference: SG181206OTHRRGAV
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attached document.
Attachments: Attachment 1 (9 KB)
Nov 23, 2018 | Cessation Of Financial Controller And Change Of Company Secretary
Cessation Of Financial Controller And Change Of Company Secretary
Nov 23, 2018
Announcement Title: General Announcement
Date & Time of Broadcast: Nov 23, 2018 20:26
Status: New
Announcement Sub Title: CESSATION OF FINANCIAL CONTROLLER AND CHANGE OF COMPANY SECRETARY
Announcement Reference: SG181123OTHRF3UR
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attachment.
Attachments: Attachment 1 (70 KB)
Nov 23, 2018 | Change - Announcement Of Appointment Of Financial Controller
Change - Announcement Of Appointment Of Financial Controller
Nov 23, 2018
Announcement Title: Change - Announcement of Appointment
Date & Time of Broadcast: Nov 23, 2018 20:20
Status: New
Announcement Sub Title: APPOINTMENT OF FINANCIAL CONTROLLER
Announcement Reference: SG181123OTHR4559
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description:
This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement.
This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Ms Tan Cher Ting, Director, Investment Banking, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone (65) 6337 5115.
Additional Details
Date Of Appointment: 26/11/2018
Name Of Person: Derrick Chan Kwok Yuan
Age: 32
Country Of Principal Residence: Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)Mr Derrick Chan Kwok Yuan, who is currently the Senior Finance Manager, has been appointed to be the Financial Controller of the Group with effect from 26 November 2018.
The Board of Directors of the Company, after having reviewed and considered the qualifications and experience of Mr Derrick Chan Kwok Yuan, has approved his appointment as the Financial Controller of the Group.
Whether appointment is executive, and if so, the area of responsibility:
Executive. Mr Derrick Chan Kwok Yuan will be responsible for overseeing all accounting, financial and regulatory compliance matters of the Group.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.):
Financial Controller
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries:
None
Conflict of interests (including any competing business):
None
Working experience and occupation(s) during the past 10 years:
Please refer to the attachment.
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6)):
Yes
Shareholding interest in the listed issuer and its subsidiaries?:
No
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years): None
Present: None
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No
(c) Whether there is any unsatisfied judgment against him?
No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Any prior experience as a director of a listed company?
No
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company
Not applicable
Attachments: Attachment 1 (74 KB)
Nov 23, 2018 | Change - Announcement Of Cessation Of Financial Controller And Joint Company Secretary
Change - Announcement Of Cessation Of Financial Controller And Joint Company Secretary
Nov 23, 2018
Announcement Title: Change - Announcement of Cessation
Date & Time of Broadcast: Nov 23, 2018 20:13
Status: New
Announcement Sub Title: CESSATION OF FINANCIAL CONTROLLER AND JOINT COMPANY SECRETARY
Announcement Reference: SG181123OTHR4LGK
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description:
This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement.
This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Ms Tan Cher Ting, Director, Investment Banking, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone (65) 6337 5115.
Additional Details
Name Of Person: Esabelle Saw Hong Gaik
Age: 31
Is effective date of cessation known?
Yes
If yes, please provide the date: 26/11/2018
Detailed Reason (s) for cessation:
Ms Esabelle Saw Hong Gaik will be ceasing her position as Financial Controller of the Group and Joint Company Secretary of the Company with effect from 26 November 2018 to pursue new opportunities.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
01/04/2017
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Financial Controller and Joint Company Secretary
Role and responsibilities
Responsible for overseeing all accounting, financial, regulatory compliance and corporate secretarial matters of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years): None
Present: Please refer to the attachment.
Attachments: Attachment 1 (38 KB)
Nov 09, 2018 | Financial Statements And Related Announcement - Half Yearly Results
Financial Statements And Related Announcement - Half Yearly Results
Nov 09, 2018
Announcement Title: Financial Statements and Related Announcement
Date & Time of Broadcast: Nov 9, 2018 20:08
Status: New
Announcement Sub Title: Half Yearly Results
Announcement Reference: SG181109OTHRUAPY
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Attached to this announcement:
(1) Financial Statements for Half Year Ended 30 September 2018;
(2) Media Release - Jason Marine records HY2019 revenue of S$10.9m; and
(3) HY2019 Results Presentation.
Additional Details
For Financial Period Ended: 30/09/2018
Attachments:
Financials (67 KB)
Press Release (79 KB)
Presentation (482 KB)
Nov 09, 2018 | Exercise Of Option To Dispose Of Investment In e-Marine Global Inc.
Exercise Of Option To Dispose Of Investment In e-Marine Global Inc.
Nov 09, 2018
Announcement Title: General Announcement
Date & Time of Broadcast: Nov 9, 2018 20:02
Status: New
Announcement Sub Title: EXERCISE OF OPTION TO DISPOSE OF INVESTMENT IN E-MARINE GLOBAL INC.
Announcement Reference: SG181109OTHRUP19
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attachment.
Attachments: Attachment 1 (20 KB)
Oct 25, 2018 | Profit Warning For The Six (6) Months Ended 30 September 2018
Profit Warning For The Six (6) Months Ended 30 September 2018
Oct 25, 2018
Announcement Title: Financial Statements and Related Announcement
Date & Time of Broadcast: Oct 25, 2018 17:56
Status: New
Announcement Sub Title: Profit Guidance
Announcement Reference: SG181025OTHR62VD
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attachment.
Additional Details
For Financial Period Ended: 30/09/2018
Attachments: Attachment 1 (91 KB)
Jul 26, 2018 | Results Of The Annual General Meeting Held On 26 July 2018
Results Of The Annual General Meeting Held On 26 July 2018
Jul 26, 2018
Announcement Title: Annual General Meeting
Date & Time of Broadcast: Jul 26, 2018 20:49
Status: Replace
Announcement Reference: SG180710MEETOST0
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Financial Year End: 31/03/2018
Event Narrative
Narrative Type: Narrative Text
Additional Text: Please refer to the attachment - Notice of Annual General Meeting
Additional Text: Please refer to the attachment - Results of the Annual General Meeting held on 26 July 2018
Event Dates
Meeting Date and Time: 26/07/2018 11:00:00
Response Deadline Date: 24/07/2018 11:00:00
Event Venue(s)
Venue(s): Venue details
Meeting Venue: 194 Pandan Loop, #05-27 Pantech Business Hub, Singapore 128383
Attachments:
Notice Of AGM (61 KB)
Results Of AGM (87 KB)
Jul 10, 2018 | Notice Of Book Closure Date For Final Dividend
Notice Of Book Closure Date For Final Dividend
Jul 10, 2018
Announcement Title: Cash Dividend/ Distribution
Date & Time of Broadcast: Jul 10, 2018 21:03
Status: New
Corporate Action Reference: SG180710DVCAEVGA
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Dividend/ Distribution Number: Applicable
Value: 8
Dividend/ Distribution Type: Final
Financial Year End: 31/03/2018
Declared Dividend/ Distribution Rate (Per Share/ Unit): SGD 0.005
Event Narrative
Narrative Type: Narrative Text
Additional Text: Please refer to the attachment.
Event Dates
Record Date and Time: 06/08/2018 17:00:00
Ex Date: 02/08/2018
Dividend Details
Payment Type: Tax Exempted (1-tier)
Gross Rate (Per Share): SGD 0.005
Net Rate (Per Share): SGD 0.005
Pay Date: 17/08/2018
Gross Rate Status: Actual Rate
Applicable for REITs/ Business Trusts/ Stapled Securities
Attachments: Attachment 1 (124 KB)
Jul 10, 2018 | Annual Reports And Related Documents
Annual Reports And Related Documents
Jul 10, 2018
Announcement Title: Annual Reports and Related Documents
Date & Time of Broadcast: Jul 10, 2018 21:01
Status: New
Report Type: Annual Report
Announcement Reference: SG180710OTHRB2FD
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attachment.
Additional Details
Period Ended: 31/03/2018
Attachments: Attachment 1 (5,403 KB)
Jul 10, 2018 | Notice Of Annual General Meeting
Notice Of Annual General Meeting
Jul 10, 2018
Announcement Title: Annual General Meeting
Date & Time of Broadcast: Jul 10, 2018 21:00
Status: New
Announcement Reference: SG180710MEETOST0
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Financial Year End: 31/03/2018
Event Narrative
Narrative Type: Narrative Text
Additional Text: Please refer to the attachment - Notice of Annual General Meeting
Event Dates
Meeting Date and Time: 26/07/2018 11:00:00
Response Deadline Date: 24/07/2018 11:00:00
Event Venue(s)
Venue(s): Venue details
Meeting Venue: 194 Pandan Loop, #05-27 Pantech Business Hub, Singapore 128383
Attachments: Attachment 1 (61 KB)
Jun 27, 2018 | Variances Between The Unaudited Full Year Financial Results Announcement And Audited Financial Statements In Respect Of The Financial Year Ended 31 March 2018
Variances Between The Unaudited Full Year Financial Results Announcement And Audited Financial Statements In Respect Of The Financial Year Ended 31 March 2018
Jun 27, 2018
Announcement Title: Financial Statements and Related Announcement
Date & Time of Broadcast: Jun 27, 2018 23:57
Status: New
Announcement Sub Title: Discrepancies between unaudited and audited accounts
Announcement Reference: SG180627OTHRTS2I
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attachment.
Additional Details
For Financial Period Ended: 31/03/2018
Attachments: Attachment 1 (39 KB)
May 30, 2018 | Financial Statements And Related Announcement - Full Yearly Results
Financial Statements And Related Announcement - Full Yearly Results
May 30, 2018
Announcement Title: Financial Statements and Related Announcement
Date & Time of Broadcast: May 30, 2018 20:50
Status: New
Announcement Sub Title: Full Yearly Results
Announcement Reference: SG180530OTHRKTBZ
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Attached to this announcement:
(1) Financial Statements for Full Year Ended 31 March 2018;
(2) Media Release - Jason Marine remains profitable for FY2018 amidst challenging market; and
(3) FY2018 Results Presentation.
Additional Details
For Financial Period Ended: 31/03/2018
Attachments:
Financials (123 KB)
Press Release (182 KB)
Presentation (689 KB)
Jan 31, 2018 | Change - Announcement Of Retirement Of Chief Executive Officer And Executive Director
Change - Announcement Of Retirement Of Chief Executive Officer And Executive Director
Jan 31, 2018
Announcement Title: Change - Announcement of Cessation
Date & Time of Broadcast: Jan 31, 2018 18:24
Status: New
Announcement Sub Title: RETIREMENT OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
Announcement Reference: SG180131OTHR5MOQ
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN
Description:
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement.
This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Ms Tan Cher Ting, Director, Investment Banking, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone (65) 6337 5115.
Additional Details
Name Of Person: Tan Lian Huat
Age: 65
Is effective date of cessation known? Yes
If yes, please provide the date: 31/03/2018
Detailed Reason (s) for cessation:
Mr Tan Lian Huat is retiring and will relinquish all his appointments within the Group. He will step down as a director of the Company and will also cease to be a director of the Company's various subsidiaries and associated companies. Based on its enquiries, the Company's Sponsor, CIMB Bank Berhad, Singapore Branch, is satisfied that save as disclosed in this announcement, there is no other material reason for the cessation of appointment of Mr Tan Lian Huat.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
09/09/2007
Does the AC have a minimum of 3 members (taking into account this cessation)?Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer and Executive Director
Role and responsibilities
Responsible for the daily management and operations of the Group as well as oversees its strategies and growth.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details: 1,020,000
Past (for the last 5 years): BAZE MARINE & OFFSHORE PTE. LTD.
Present:
JASON ASIA PTE LTD
JASON ELECTRONICS (PTE) LTD
JASON VENTURE PTE LTD
KODEN SINGAPORE PTE LTD
JASON ELEKTRONIK (M) SDN BHD
SENSE INFOSYS PTE LTD
JASON ELECTRONICS (THAILAND) CO., LTD.
PT JASON ELEKTRONIKA
Jan 31, 2018 | Retirement Of Chief Executive Officer And Executive Director
Retirement Of Chief Executive Officer And Executive Director
Jan 31, 2018
Announcement Title: General Announcement
Date & Time of Broadcast: Jan 31, 2018 18:19
Status: New
Announcement Sub Title: RETIREMENT OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
Announcement Reference: SG180131OTHR0UXO
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN
Description: Please refer to the attachment.
Attachments: Attachment 1 (279 KB)
2017
Dec 15, 2017 | Conversion Of Convertible Loan Into New Ordinary Shares In The Share Capital Of Ipromar (Pte) Ltd (An Associated Company)
Conversion Of Convertible Loan Into New Ordinary Shares In The Share Capital Of Ipromar (Pte) Ltd (An Associated Company)
Dec 15, 2017
Announcement Title: Asset Acquisitions and Disposals
Date & Time of Broadcast: Dec 15, 2017 17:57
Status: New
Announcement Sub Title: CONVERSION OF CONVERTIBLE LOAN INTO NEW ORDINARY SHARES IN THE SHARE CAPITAL OF IPROMAR (PTE) LTD
Announcement Reference: SG171215OTHR60AO
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN
Description: Please refer to the attachment.
Attachments: Attachment 1 (177 KB)
Nov 13, 2017 | Financial Statements And Related Announcement - Half Yearly Results
Financial Statements And Related Announcement - Half Yearly Results
Nov 13, 2017
Announcement Title: Financial Statements and Related Announcement
Date & Time of Broadcast: Nov 13, 2017 20:47
Status: New
Announcement Sub Title: Half Yearly Results
Announcement Reference: SG171113OTHRC6Z4
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN
Description: Attached to this announcement:
(1) Financial Statements for Half Year Ended 30 September 2017;
(2) Media Release - Jason Marine reports HY2018 revenue of S$13.6m, pares net loss to S$1.7m; and
(3) HY2018 Results Presentation.
Additional Details
For Financial Period Ended: 30/09/2017
Attachments:
Financials (302 KB)
Press Release (197 KB)
Presentation (789 KB)
Nov 09, 2017 | Grant Of Convertible Loan By Jason Venture Pte. Ltd. (A Wholly-Owned Subsidiary Of Jason Marine Group Limited) To Sense Infosys Pte. Ltd.
Grant Of Convertible Loan By Jason Venture Pte. Ltd. (A Wholly-Owned Subsidiary Of Jason Marine Group Limited) To Sense Infosys Pte. Ltd.
Nov 09, 2017
Announcement Title: General Announcement
Date & Time of Broadcast: Nov 9, 2017 20:03
Status: New
Announcement Sub Title: GRANT OF CONVERTIBLE LOAN BY JASON VENTURE PTE. LTD. TO SENSE INFOSYS PTE. LTD.
Announcement Reference: SG171109OTHR7D89
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN
Description: Please refer to the attached document.
Attachments: Attachment 1 (194 KB)
Oct 09, 2017 | Profit Warning For The Six (6) Months Ended 30 September 2017
Profit Warning For The Six (6) Months Ended 30 September 2017
Oct 09, 2017
Announcement Title: Financial Statements and Related Announcement
Date & Time of Broadcast: Oct 9, 2017 19:33
Status: New
Announcement Sub Title: Profit Guidance
Announcement Reference: SG171009OTHRL6D1
Submitted By (Co./ Ind. Name): Foo Chew Tuck
Designation: Executive Chairman
Description: Please refer to the attached document.
Additional Details
For Financial Period Ended: 30/09/2017
Attachments: Attachment 1 (275 KB)
Jul 26, 2017 | Results Of The Annual General Meeting Held On 26 July 2017
Results Of The Annual General Meeting Held On 26 July 2017
Jul 26, 2017
Announcement Title: Annual General Meeting
Date & Time of Broadcast: Jul 26, 2017 19:19
Status: Replace
Announcement Reference: SG170710MEETMTOG
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN
Financial Year End: 31/03/2017
Event Narrative
Narrative Type: Narrative Text
Additional Text: Please refer to the attachment - Notice of Annual General Meeting
Additional Text: Please refer to the attachment - Results of the Annual General Meeting held on 26 July 2017
Event Dates
Meeting Date and Time: 26/07/2017 11:00:00
Response Deadline Date: 24/07/2017 11:00:00
Event Venue(s)
Venue(s): Venue details
Meeting Venue: 194 Pandan Loop, #05-27 Pantech Business Hub, Singapore 128383
Attachments:
Notice Of AGM (150 KB)
Results Of AGM (84 KB)
Jul 10, 2017 | Annual Reports And Related Documents
Annual Reports And Related Documents
Jul 10, 2017
Announcement Title: Annual Reports and Related Documents
Date & Time of Broadcast: Jul 10, 2017 17:49
Status: New
Report Type: Annual Report
Announcement Reference: SG170710OTHRDTE9
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN
Description: Please refer to the attachment
Additional Details
Period Ended: 31/03/2017
Attachments: Attachment 1 (2,058 KB)
Jul 10, 2017 | Notice Of Annual General Meeting
Notice Of Annual General Meeting
Jul 10, 2017
Announcement Title: Annual General Meeting
Date & Time of Broadcast: Jul 10, 2017 17:22
Status: New
Announcement Reference: SG170710MEETMTOG
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN
Financial Year End: 31/03/2017
Event Narrative
Narrative Type: Narrative Text
Additional Text: Please refer to the attachment - Notice of Annual General Meeting
Event Dates
Meeting Date and Time: 26/07/2017 11:00:00
Response Deadline Date: 24/07/2017 11:00:00
Event Venue(s)
Venue(s): Venue details
Meeting Venue: 194 Pandan Loop, #05-27 Pantech Business Hub, Singapore 128383
Attachments: Attachment 1 (150 KB)
Jun 27, 2017 | Variances Between The Unaudited Full Year Financial Results Announcement And Audited Financial Statements In Respect Of The Financial Year Ended 31 March 2017
Variances Between The Unaudited Full Year Financial Results Announcement And Audited Financial Statements In Respect Of The Financial Year Ended 31 March 2017
Jun 27, 2017
Announcement Title: Financial Statements and Related Announcement
Date & Time of Broadcast: Jun 27, 2017 18:41
Status: New
Announcement Sub Title: Discrepancies between unaudited and audited accounts
Announcement Reference: SG170627OTHRNG8C
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN
Description: Please refer to the attached document.
Additional Details
For Financial Period Ended: 31/03/2017
Attachments: Attachment 1 (326 KB)
May 25, 2017 | Financial Statements And Related Announcement - Full Yearly Results
Financial Statements And Related Announcement - Full Yearly Results
May 25, 2017
Announcement Title: Financial Statements and Related Announcement
Date & Time of Broadcast: May 25, 2017 21:01
Status: New
Announcement Sub Title: Full Yearly Results
Announcement Reference: SG170525OTHR6K4J
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN
Description: Attached to this announcement:
(1) Financial Statements for Full Year Ended 31 March 2017;
(2) Media Release - Jason Marine reports a net profit of S$0.4m for FY2017, against S$6.0m loss for FY2016; and
(3) FY2017 Results Presentation.
Additional Details
For Financial Period Ended: 31/03/2017
Attachments:
Financials (358 KB)
Press Release (249 KB)
Presentation (960 KB)
Mar 30, 2017 | Appointment Of Financial Controller
Appointment Of Financial Controller
Mar 30, 2017
Announcement Title: General Announcement
Date & Time of Broadcast: Mar 30, 2017 17:45
Status: New
Announcement Sub Title: APPOINTMENT OF FINANCIAL CONTROLLER
Announcement Reference: SG170330OTHRG0Q5
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN
Description: Please refer to the attached document.
Attachments: Attachment 1 (78 KB)
2020
Jan 07, 2020 | Update In Relation To The Convertible Loan From Jason Venture Pte. Ltd. To Sense Infosys Pte. Ltd.
Update In Relation To The Convertible Loan From Jason Venture Pte. Ltd. To Sense Infosys Pte. Ltd.
Jan 07, 2020
Announcement Title: General Announcement
Date & Time of Broadcast: Jan 7, 2020 18:09
Status: New
Announcement Sub Title: UPDATE IN RELATION TO THE CONVERTIBLE LOAN FROM JASON VENTURE PTE. LTD. TO SENSE INFOSYS PTE. LTD.
Announcement Reference: SG200107OTHRKXWK
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attachment.
Attachments: Attachment 1 (676 KB)
Apr 13, 2020 | Update On Operations Arising From Circuit Breaker Measures By Singapore Government
Update On Operations Arising From Circuit Breaker Measures By Singapore Government
Apr 13, 2020
Announcement Title: General Announcement
Date & Time of Broadcast: Apr 13, 2020 22:14
Status: New
Announcement Sub Title: UPDATE ON OPERATIONS ARISING FROM CIRCUIT BREAKER MEASURES BY SINGAPORE GOVERNMENT
Announcement Reference: SG200413OTHRW4BA
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attached document.
Attachments: Attachment 1 (910 KB)
May 05, 2020 | Waiver: Automatic Extension Of Time To Release Unaudited Financial Results And Hold AGM For FY2020
Waiver: Automatic Extension Of Time To Release Unaudited Financial Results And Hold AGM For FY2020
May 05, 2020
Announcement Title: Waiver
Date & Time of Broadcast: May 05, 2020 12:18
Status: New
Announcement Sub Title: AUTOMATIC EXTENSION OF TIME TO RELEASE UNAUDITED FINANCIAL RESULTS AND HOLD AGM FOR FY2020
Announcement Reference: SG200505OTHR9RA4
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attached document.
Attachments: Attachment 1 (864 KB)
Jul 01, 2020 | Financial Statements and Related Announcement
Announcement Title: Financial Statements and Related Announcement
Date & Time of Broadcast: 01-Jul-2020 21:25:50
Status: New
Announcement Sub Title: Full Yearly Results
Announcement Reference: SG200701OTHRW56L
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Attached to this announcement:
(1) Financial Statements for Full Year Ended 31 March 2020; and
(2) FY2020 Results Presentation.
Additional Details
For Financial Period Ended: 31/03/2020
Attachments:
JMG_FY2020_Financial Results (670 KB)
JMG_FY2020_Results Presentation (1.19 MB)
Aug 12, 2020 | Annual General Meeting - Voluntary
Announcement Title: Annual General Meeting
Date & Time of Broadcast: 12-Aug-2020 19:02:35
Status: New
Announcement Reference: SG200812MEETLNML
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Financial Year End: 31/03/2020
Event Narrative
Narrative Type: Narrative Text
Additional Text: Please refer to the following attached documents for more information:-
(i) Notice of Annual General Meeting;
(ii) Proxy Form; and
(iii) Alternative Arrangements for the Annual General Meeting of the Company to be held on 28 August 2020.
Event Dates
Meeting Date and Time: 28/08/2020 10:00:00
Response Deadline Date: 26/08/2020 10:00:00
Event Venue(s)
Meeting Venue: The Annual General Meeting will be convened and held by way of electronic means and shareholders will not be able to attend the Annual General Meeting in person.
Attachments:
JMG_Notice_AGM 2020 (41.6 KB)
JMG_Proxy Form_AGM 2020 (29.7 KB)
JMG_Alternative Arrangements_AGM 2020 (901 KB)
Aug 12, 2020 | Annual Reports and Related Documents
Announcement Title: Annual Reports and Related Documents
Date & Time of Broadcast: 12-Aug-2020 19:04:18
Status: New
Report Type: Annual Report
Announcement Reference: SG200812OTHR4VNF
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attachment.
Additional Details
Period Ended: 31/03/2020
Attachments: JMG_Annual Report 2020 (4.82 MB)
Aug 12, 2020 | Mandatory Cash Dividend/Distribution
Announcement Title: Mandatory Cash Dividend/Distribution
Date & Time of Broadcast: 12-Aug-2020 19:10:24
Status: New
Corporate Action Reference: SG200812DVCA0ZQV
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Dividend/ Distribution Number: Applicable
Value: 10
Dividend/ Distribution Type: Final
Financial Year End: 31/03/2020
Declared Dividend/ Distribution Rate (Per Share/ Unit): SGD 0.005
Event Narrative
Narrative Type: Narrative Text
Additional Text: Please refer to the attachment.
Event Dates
Record Date and Time: 10/09/2020 17:00:00
Ex Date: 09/09/2020
Dividend Details
Payment Type: Tax Exempted (1-tier)
Gross Rate (Per Share): SGD 0.005
Net Rate (Per Share): SGD 0.005
Pay Date: 25/09/2020
Gross Rate Status: Actual Rate
Applicable for REITs/ Business Trusts/ Stapled Securities
Attachments: JMG_Notice of Book Closure Date_Final Dividend (662 KB)
Aug 25, 2020 | General Announcement: Responses To Questions From Securities Investors Association (Singapore)
Announcement Title: General Announcement
Date & Time of Broadcast: 25-Aug-2020 18:46:27
Status: New
Announcement Sub Title: Responses To Questions From Securities Investors Association (Singapore)
Announcement Reference: SG200825OTHR1CYQ
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attachment.
Attachments: JMG_Responses to Questions_SIAS (1.03 MB)
Aug 28, 2020 | REPL: Annual General Meeting - Voluntary
Announcement Title: Annual General Meeting
Date & Time of Broadcast: 28-Aug-2020 17:36:12
Status: Replacement
Announcement Reference: SG200812MEETLNML
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Financial Year End: 31/03/2020
Event Narrative
Narrative Type: Narrative Text
Additional Text: Please refer to the following attached documents for more information:-
(i) Notice of Annual General Meeting;
(ii) Proxy Form; and
(iii) Alternative Arrangements for the Annual General Meeting of the Company to be held on 28 August 2020.
Additional Text: Please refer to the attached Results of the Annual General Meeting held on 28 August 2020
Event Dates
Meeting Date and Time: 28/08/2020 10:00:00
Response Deadline Date: 26/08/2020 10:00:00
Event Venue(s)
Meeting Venue: The Annual General Meeting will be convened and held by way of electronic means and shareholders will not be able to attend the Annual General Meeting in person.
Attachments:
JMG_Notice_AGM 2020.pdf (41.6 KB)
JMG_Proxy Form_AGM 2020.pdf (29.7 KB)
JMG_Alternative Arrangements_AGM 2020.pdf (901 KB)
JMG_Results_AGM_28 Aug 2020.pdf (409 KB)
Sep 18, 2020 | General Announcement: Minutes Of Annual General Meeting
Announcement Title: General Announcement
Date & Time of Broadcast: 18-Sep-2020 18:03:39
Status: New
Announcement Sub Title: MINUTES OF ANNUAL GENERAL MEETING
Announcement Reference: SG200918OTHRG5FP
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attachment.
This announcement has been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor") in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Ms Tan Cher Ting, Director, Investment Banking, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone (65) 6337 5115.
Attachments:
JMG_Minutes_of_AGM_28_Aug_2020.pdf (350 KB)
Oct 13, 2020 | General Announcement: Bankruptcy Of e-Marine Co., Ltd. & Exercise Of Option To Dispose Of Investment In eMarine Global Inc
Announcement Title: General Announcement
Date & Time of Broadcast: 13-Oct-2020 12:17:30
Status: New
Announcement Sub Title: BANKRUPTCY OF E-MARINE CO., LTD. & EXERCISE OF OPTION TO DISPOSE OF INVESTMENT IN EMARINE GLOBAL INC
Announcement Reference: SG201013OTHRPV9Y
Submitted By (Co./ Ind. Name): FOO CHEW TUCK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description: Please refer to the attachment.
Attachments:
JMG_eMarine Bankruptcy and Exercise of Put Option_13Oct2020.pdf (904 KB)
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
Additional Details
For Financial Period Ended: 30/09/2020
Attachments:
JMG_HY2021 Financial Results.pdf (823 KB)
JMG_HY2021 Result Presentation.pdf (1.55 MB)
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.
Attachments: JMG_eMarine_Put_Option_Update.pdf (793 KB)
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.
Attachments: JMG_Settlement Agmt_World Bank_9 Dec 2020.pdf (808 KB)
2016
Nov 09, 2016 | Financial Statements And Related Announcement - Half Yearly Results
Financial Statements And Related Announcement - Half Yearly Results
Nov 09, 2016
Announcement Title: Financial Statements and Related Announcement
Announcement Subtitle: Half Yearly Results
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: Nov 9, 2016 18:48
Submitted By: FOO CHEW TUCK, EXECUTIVE CHAIRMAN
Description: Attached to this announcement:
(1) Financial Statements for Half Year Ended 30 September 2016
(2) Media Release - Jason Marine holds revenue above S$17m in HY2017 despite the industry downturn
(3) HY2017 Results Presentation
For Financial Period Ended: Sep 30, 2016
Attachments:
Financials (283 KB)
Press Release (273 KB)
Presentation (956 KB)
Oct 28, 2016 | Appointment Of Acting Financial Controller As Joint Company Secretary
Appointment Of Acting Financial Controller As Joint Company Secretary
Oct 28, 2016
Announcement Title: General Announcement
Announcement Subtitle: APPOINTMENT OF ACTING FINANCIAL CONTROLLER AS JOINT COMPANY SECRETARY
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: Oct 28, 2016 17:14
Submitted By: FOO CHEW TUCK, EXECUTIVE CHAIRMAN
Description: Please refer to the attachment.
Attachments:
Attachment 1 (260 KB)
Oct 28, 2016 | Change - Announcement Of Appointment Of Joint Company Secretary
Change - Announcement Of Appointment Of Joint Company Secretary
Oct 28, 2016
Announcement Title: Change - Announcement of Appointment
Announcement Subtitle: APPOINTMENT OF JOINT COMPANY SECRETARY
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: Oct 28, 2016 17:13
Submitted By: FOO CHEW TUCK, EXECUTIVE CHAIRMAN
Description:
This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement.
This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Ms Tan Cher Ting, Director, Investment Banking, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone (65) 6337 5115.
Appointment Details
Date of appointment: Oct 30, 2016
Name of person: Esabelle Saw Hong Gaik
Age: 29
Country of principal residence: Singapore
The Board's comments on this appointmentThe Board of Directors of the Company, after having reviewed and considered the qualifications and experience of Ms Esabelle Saw Hong Gaik, has approved her appointment as the Joint Company Secretary of the Company.
Whether appointment is executive, and if so, the area of responsibility:
Executive. Ms Esabelle Saw Hong Gaik is currently responsible for overseeing all accounting and financial matters of the Group as the Acting Financial Controller and will be responsible for regulatory compliance and corporate secretarial matters of the Group following her appointment as Joint Company Secretary.
Job title:
Acting Financial Controller and Joint Company Secretary
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries:
None
Conflict of interests (including any competing business):
None
Working experience and occupation(s) during the past 10 years:
Please refer to the attached document.
Shareholding interest in the listed issuer and its subsidiaries:
No
Other Directorships
Note: These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8)
Past (for the last 5 years): None
Present: None
Information Required Persuant To Listing Rule 704(7)(H)
(a) Whether at any time during the past 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at any time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No
(c) Whether there is any unsatisfied judgment against him?
No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of:-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued with any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Information Required persuant to Listing Rule 704(7)(I)
Note: Disclosure applicable to the appointment of Director only
Any prior experience as a director of a listed company?
No
If yes, please provide full details:
Not Applicable
Attachments:
Attachment 1 (51 KB)
Oct 12, 2016 | Change - Announcement Of Resignation Of Company Secretary
Change - Announcement Of Resignation Of Company Secretary
Oct 12, 2016
Announcement Title: Change - Announcement of Cessation
Announcement Subtitle: RESIGNATION OF COMPANY SECRETARY
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: Oct 12, 2016 22:45
Submitted By: FOO CHEW TUCK, EXECUTIVE CHAIRMAN
Description:
This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement.
This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Ms Tan Cher Ting, Director, Investment Banking, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone (65) 6337 5115.
Cessation Details
Name of person: Foo Hui Min
Age: 40
Is effective date of cessation known? Yes
Effective date for cessation: Oct 30, 2016
Detailed reason(s) for cessation: Ms Foo Hui Min has resigned from her position as Company Secretary due to personal commitment and to spend time with her family.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of appointment to current position:
Apr 18, 2008
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of independent directors currently resident in Singapore (taking this account this cessation):
2
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months:
0
Job Title:
Chief Financial Officer and Company Secretary
Role and responsibilities:
Responsible for overseeing all accounting, financial and corporate secretarial matters of the Group.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries:
None
Shareholdings interest in the listed issuer and its subsidaries?
Yes
Shareholding Details
101,000 ordinary shares
Other directorships
Past (for the last 5 years): Jason Korea Co., Ltd. (Resigned with effect from 12 October 2016)
Present: None
Oct 12, 2016 | Change - Announcement Of Resignation Of Chief Financial Officer
Change - Announcement Of Resignation Of Chief Financial Officer
Oct 12, 2016
Announcement Title: Change - Announcement of Cessation
Announcement Subtitle: RESIGNATION OF CHIEF FINANCIAL OFFICER
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: Oct 12, 2016 22:44
Submitted By: FOO CHEW TUCK, EXECUTIVE CHAIRMAN
Description:
This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement.
This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Ms Tan Cher Ting, Director, Investment Banking, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone (65) 6337 5115.
Cessation Details
Name of person: Foo Hui Min
Age: 40
Is effective date of cessation known? Yes
Effective date for cessation: Oct 30, 2016
Detailed reason(s) for cessation: Ms Foo Hui Min has resigned from her position as Chief Financial Officer due to personal commitment and to spend time with her family.
The Company's Sponsor after having interviewed Ms Foo Hui Min, is not aware of any material reasons relating to her resignation as Chief Financial Officer of the Company which would have an adverse impact on the Company.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of appointment to current position:
Mar 4, 2008
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of independent directors currently resident in Singapore (taking this account this cessation):
2
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months:
0
Job Title:
Chief Financial Officer and Company Secretary
Role and responsibilities:
Responsible for overseeing all accounting, financial and corporate secretarial matters of the Group.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries:
None
Shareholdings interest in the listed issuer and its subsidaries?
Yes
Shareholding Details:
101,000 ordinary shares
Other directorships
Past (for the last 5 years): Jason Korea Co., Ltd. (Resigned with effect from 12 October 2016)
Present: None
Oct 12, 2016 | Resignation Of Chief Financial Officer And Company Secretary
Resignation Of Chief Financial Officer And Company Secretary
Oct 12, 2016
Announcement Title: General Announcement
Announcement Subtitle: RESIGNATION OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: Oct 12, 2016 22:43
Submitted By: FOO CHEW TUCK, EXECUTIVE CHAIRMAN
Description:
This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement.
This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Ms Tan Cher Ting, Director, Investment Banking, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone (65) 6337 5115.
Attachments:
Attachment 1 (216 KB)
Oct 11, 2016 | Profit Warning For The Six (6) Months Ended 30 September 2016
Profit Warning For The Six (6) Months Ended 30 September 2016
Oct 11, 2016
Announcement Title: Financial Statements and Related Announcement
Announcement Subtitle: Profit Guidance
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: Oct 11, 2016 18:40
Submitted By: FOO CHEW TUCK, EXECUTIVE CHAIRMAN
Description: Please refer to the attached document.
For Financial Period Ended: Sep 30, 2016
Attachments:
Attachment 1 (261 KB)
Jul 26, 2016 | Results Of The Annual General Meeting Held On 26 July 2016
Results Of The Annual General Meeting Held On 26 July 2016
Jul 26, 2016
Announcement Title: General Announcement
Announcement Subtitle: ANNUAL GENERAL MEETING
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: Jul 26, 2016 18:31
Submitted By: FOO CHEW TUCK, EXECUTIVE CHAIRMAN
Description: Please refer to the attachments.
Attachments:
Results Of AGM (124 KB)
Responses To SIAS' Questions On AR (390 KB)
Jul 08, 2016 | Annual Reports And Related Documents
Annual Reports And Related Documents
Jul 08, 2016
Announcement Title: Annual Reports and Related Documents
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: Jul 8, 2016 18:09
Submitted By: Foo Chew Tuck, Executive Chairman
Description: Please refer to the attached document.
Attachments:
Attachment 1 (5,276 KB)
Jul 08, 2016 | Notice Of Annual General Meeting
Notice Of Annual General Meeting
Jul 08, 2016
Announcement Title: Annual General Meeting
Date & Time of Broadcast: Jul 8, 2016 18:01
Submitted By: Foo Chew Tuck, Executive Chairman
Stock Name: JASON MARINE GROUP LIMITED (5PF)
Financial Year End: Mar 31, 2016
Event Dates
Meeting Date and Time: Jul 26, 2016 11:30
Response Deadline Date: Jul 24, 2016 11:30
Event Details
Meeting Venue: 194 Pandan Loop, #05-27 Pantech Business Hub, Singapore 128383
Meeting Agenda: Please refer to the attached document.
Attachments:
Attachment 1 (131 KB)
May 25, 2016 | Financial Statements And Related Announcement - Full Yearly Results
Financial Statements And Related Announcement - Full Yearly Results
May 25, 2016
Announcement Title: Financial Statements and Related Announcement
Announcement Subtitle: Full Yearly Results
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: May 25, 2016 19:33
Submitted By: Foo Chew Tuck, Executive Chairman
Description: Attached to this announcement:
1) Financial Statements for Full Year Ended 31 March 2016;
2) Media Release - Jason Marine reports revenue of S$37.2m for FY2016; and
3) FY2016 Results Presentation.
For Financial Period Ended: Mar 31, 2016
Attachments:
Financials (348 KB)
Press Release (155 KB)
Presentation (1,535 KB)
May 06, 2016 | Completion Of Subscription Of 51,340 Convertible Preference Shares In Sense Infosys Pte. Ltd.
Completion Of Subscription Of 51,340 Convertible Preference Shares In Sense Infosys Pte. Ltd.
May 06, 2016
Announcement Title: Asset Acquisitions and Disposals
Announcement Subtitle: COMPLETION OF SUBSCRIPTION OF 51,340 CONVERTIBLE PREFERENCE SHARES IN SENSE INFOSYS PTE. LTD.
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: May 6, 2016 17:24
Submitted By: Foo Chew Tuck, Executive Chairman
Description: Please refer to the attached document.
Attachments:
Attachment 1 (165 KB)
May 05, 2016 | Performance Guidance For The Financial Year Ended 31 March 2016
Performance Guidance For The Financial Year Ended 31 March 2016
May 05, 2016
Announcement Title: Financial Statements and Related Announcement
Announcement Subtitle: Profit Guidance
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: May 5, 2016 18:41
Submitted By: Foo Chew Tuck, Executive Chairman
Description: Please refer to the attached document.
For Financial Period Ended: Mar 31, 2016
Attachments:
Attachment 1 (168 KB)
Apr 25, 2016 | Proposed Subscription Of 51,340 Convertible Preference Shares In Sense Infosys Pte. Ltd.
Proposed Subscription Of 51,340 Convertible Preference Shares In Sense Infosys Pte. Ltd.
Apr 25, 2016
Announcement Title: Asset Acquisitions and Disposals
Announcement Subtitle: PROPOSED SUBSCRIPTION OF 51,340 CONVERTIBLE PREFERENCE SHARES IN SENSE INFOSYS PTE. LTD.
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: Apr 25, 2016 17:45
Submitted By: Foo Chew Tuck, Executive Chairman
Description: Please refer to the attached document.
Attachments:
Attachment 1 (197 KB)
2015
Nov 11, 2015 | Disposal Of Entire Investment In Rockson Automation GmbH
Disposal Of Entire Investment In Rockson Automation GmbH
Nov 11, 2015
Announcement Title: Asset Acquisitions and Disposals
Announcement Subtitle: DISPOSAL OF ENTIRE INVESTMENT IN ROCKSON AUTOMATION GMBH
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: Nov 11, 2015 17:16
Submitted By: Foo Chew Tuck, Executive Chairman
Description: Please refer to the attached document.
Attachments:
Attachment 1 (178 KB)
Nov 09, 2015 | 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)
May 28, 2015 | Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Changes In Interest Of Director
Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Changes In Interest Of Director
May 28, 2015
Announcement Title: Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Announcement Subtitle: CHANGES IN INTEREST OF DIRECTOR
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: May 28, 2015 19:17
Submitted By: Foo Chew Tuck, Executive Chairman
Description:
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch (the Sponsor ) for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Ms Tan Cher Ting, Director, Investment Banking, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: +65 6337 5115.
Additional Details
Person(s) Giving Notice: Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of Receipt of Notice by Listed Issuer: May 28, 2015
Attachments:
Attachment 1 (28 KB)
May 28, 2015 | Share Buy Back - Daily Share Buy-Back Notice
Share Buy Back - Daily Share Buy-Back Notice
May 28, 2015
Announcement Title: Share Buy Back - Daily Share Buy-Back Notice
Announcement Subtitle: DAILY SHARE BUY-BACK NOTICE
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: May 28, 2015 19:01
Submitted By: Foo Chew Tuck, Executive Chairman
Description:
The percentage of the cumulative number of shares purchase to-date is calculated based on 105,750,000 issued shares in the capital of the Company excluding treasury shares pursuant to the share buy-back resolution passed at the Annual General Meeting held on 24 July 2014.
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch (the Sponsor ) for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Ms Tan Cher Ting, Director, Investment Banking, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: +65 6337 5115.
Details
Share Buy-Back Mandate Start Date: Jul 24, 2014
Section A
Max Shares Authorised for Purchase: 10,575,000
Purchase By Market Acquisition: Yes
Section B
Purchase made by way of off-market acquisition on equal access scheme: No
Section C
Section D
Number Of Issued Shares Excluding Treasury Shares After Purchase: 105,000,000
Number Of Treasury Shares Held After Purchase: 1,000,000
May 27, 2015 | Share Buy Back - Daily Share Buy-Back Notice
Share Buy Back - Daily Share Buy-Back Notice
May 27, 2015
Announcement Title: Share Buy Back - Daily Share Buy-Back Notice
Announcement Subtitle: DAILY SHARE BUY-BACK NOTICE
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: May 27, 2015 19:13
Submitted By: Foo Chew Tuck. Executive Chairman
Description:
The percentage of the cumulative number of shares purchase to-date is calculated based on 105,750,000 issued shares in the capital of the Company excluding treasury shares pursuant to the share buy-back resolution passed at the Annual General Meeting held on 24 July 2014.
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch (the Sponsor ) for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Ms Tan Cher Ting, Director, Investment Banking, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: +65 6337 5115.
Details
Share Buy-Back Mandate Start Date: Jul 24, 2014
Section A
Max Shares Authorised for Purchase: 10,575,000
Purchase By Market Acquisition: Yes
Section B
Purchase made by way of off-market acquisition on equal access scheme: No
Section C
Section D
Number Of Issued Shares Excluding Treasury Shares After Purchase: 105,630,000
Number Of Treasury Shares Held After Purchase: 370,000
May 25, 2015 | Incorporation Of Marine Innovation Pte. Ltd. As A Wholly-Owned Subsidiary Of Jason Marine Group Limited
Incorporation Of Marine Innovation Pte. Ltd. As A Wholly-Owned Subsidiary Of Jason Marine Group Limited
May 25, 2015
Announcement Title: Asset Acquisitions and Disposals
Announcement Subtitle: INCORPORATION OF MARINE INNOVATION PTE. LTD.
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: May 25, 2015 18:35
Submitted By: Foo Chew Tuck, Executive Chairman
Description: Please refer to the attachment.
Attachments:
Attachment 1 (162 KB)
May 25, 2015 | Financial Statements And Related Announcement - Full Yearly Results
Financial Statements And Related Announcement - Full Yearly Results
May 25, 2015
Announcement Title: Financial Statements and Related Announcement
Announcement Subtitle: Full Yearly Results
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: May 25, 2015 18:35
Submitted By: Foo Chew Tuck, Executive Chairman
Description: Attached to this announcement:
1) Financial Statements for Full Year Ended 31 March 2015
2) Press Release - Jason Marine posts a 40% higher PATMI of S$3.9m in FY15
3) FY15 Results Presentation
For Financial Period Ended: Mar 31, 2015
Attachments:
Financials (262 KB)
Press Release (282 KB)
Presentation (1,601 KB)
Mar 31, 2015 | Jason Marine Invests In Its First Technology Start-Up To Drive Next Growth Phase
Jason Marine Invests In Its First Technology Start-Up To Drive Next Growth Phase
Mar 31, 2015
Announcement Title: Asset Acquisitions and Disposals
Announcement Subtitle: COMPLETION OF SUBSCRIPTION OF CONVERTIBLE PREFERENCE SHARES IN THE CAPITAL OF SENSE INFOSYS PTE LTD
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: Mar 31, 2015 17:13
Submitted By: Foo Chew Tuck, Executive Chairman
Description: Please refer to the attachment.
Attachments:
Announcement (226 KB)
Press Release (356 KB)
Mar 31, 2015 | Notice Of Transfer Of Treasury Shares Due To The Vesting Of Share Awards Granted Under The Jason Performance Share Plan
Notice Of Transfer Of Treasury Shares Due To The Vesting Of Share Awards Granted Under The Jason Performance Share Plan
Mar 31, 2015
Announcement Title: Employee Stock Option/ Share Scheme
Announcement Subtitle: NOTICE OF TRANSFER OF TREASURY SHARES RELATING TO THE JASON PERFORMANCE SHARE PLAN
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: Mar 31, 2015 17:08
Submitted By: Foo Chew Tuck, Executive Chairman
Description: Please refer to the attachment.
Attachments:
Attachment 1 (74 KB)
Jan 15, 2015 | Proposed Subscription Of Up To 52,000 Convertible Preference Shares In Sense Infosys Pte. Ltd.
Proposed Subscription Of Up To 52,000 Convertible Preference Shares In Sense Infosys Pte. Ltd.
Jan 15, 2015
Announcement Title: Asset Acquisitions and Disposals
Announcement Subtitle: PROPOSED SUBSCRIPTION OF UP TO 52,000 CONVERTIBLE PREFERENCE SHARES IN SENSE INFOSYS PTE. LTD.
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: Jan 15, 2015 17:08
Submitted By: Foo Chew Tuck, Executive Chairman
Description: Please refer to the attachment.
Attachments:
Attachment 1 (43 KB)
2014
Dec 30, 2014 | Grant Of Share Awards Pursuant To The Jason Performance Share Plan
Grant Of Share Awards Pursuant To The Jason Performance Share Plan
Dec 30, 2014
Announcement Title: Employee Stock Option/ Share Scheme
Announcement Subtitle: GRANT OF SHARE AWARDS PURSUANT TO THE JASON PERFORMANCE SHARE PLAN
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: Dec 30, 2014 18:32
Submitted By: Foo Chew Tuck, Executive Chairman
Description: Please refer to the attachment.
Attachments:
Attachment 1 (66 KB)
Nov 06, 2014 | Financial Statements And Related Announcement - Half Yearly Results
Financial Statements And Related Announcement - Half Yearly Results
Nov 06, 2014
Announcement Title: Financial Statements and Related Announcement
Announcement Subtitle: Half Yearly Results
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: Nov 6, 2014 19:17
Submitted By: Foo Chew Tuck, Executive Chairman
Description: Attached to this announcement:
1) Financial Statements for Half Year Ended 30 September 2014
2) Press Release - Jason Marine drives PATMI up 84% to S$2.0m for HY15 as sharpened business focus pays off
3) HY15 Results Presentation
For Financial Period Ended: Sep 30, 2014
Attachments:
Financials (387 KB)
Press Release (154 KB)
Presentation (1,127 KB)
Sep 04, 2014 | Replace - Notice Of Books Closure Date For Special Dividend
Replace - Notice Of Books Closure Date For Special Dividend
Sep 04, 2014
Attachments:
Announcement (46 KB)
Attachment (49 KB)
Sep 04, 2014 | Replace - Notice Of Books Closure Date For Final Dividend
Replace - Notice Of Books Closure Date For Final Dividend
Sep 04, 2014
Attachments:
Announcement (46 KB)
Attachment (49 KB)
Aug 11, 2014 | Change - Announcement Of Retirement Of Chief Operating Officer
Change - Announcement Of Retirement Of Chief Operating Officer
Aug 11, 2014
Attachments:
Attachment 1 (68 KB)
Jul 24, 2014 | Replace - Notice Of Annual General Meeting
Replace - Notice Of Annual General Meeting
Jul 24, 2014
Announcement Title: Annual General Meeting
Date & Time of Broadcast: Jul 24, 2014 20:00
Submitted By: Foo Chew Tuck, Executive Chairman
Stock Name: JASON MARINE GROUP LIMITED (5PF)
Financial Year End: Mar 31, 2014
Event Dates
Meeting Date and Time: Jul 24, 2014 11:30
Response Deadline Date: Jul 22, 2014
Event Details
Meeting Venue: 194 Pandan Loop, #05-27 Pantech Business Hub, Singapore 128383
Meeting Agenda: Please refer to the attachment
Attachments:
Attachment 1 (182 KB)
Jul 24, 2014 | Results Of The Annual General Meeting Held On 24 July 2014
Results Of The Annual General Meeting Held On 24 July 2014
Jul 24, 2014
Announcement Title: General Announcement
Announcement Subtitle: RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JULY 2014
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: Jul 24, 2014 17:18
Submitted By: Foo Chew Tuck, Executive Chairman
Description: Please refer to the attached document.
Attachments:
Attachment 1 (59 KB)
Jul 08, 2014 | Notice Of Annual General Meeting
Notice Of Annual General Meeting
Jul 08, 2014
Announcement Title: Annual General Meeting
Date & Time of Broadcast: Jul 8, 2014 17:29
Submitted By: Foo Chew Tuck, Executive Chairman
Stock Name: JASON MARINE GROUP LIMITED (5PF)
Financial Year End: Mar 31, 2014
Event Dates
Meeting Date and Time: Jul 24, 2014 11:30
Response Deadline Date: Jul 22, 2014
Event Details
Meeting Venue: 194 Pandan Loop, #05-27 Pantech Business Hub, Singapore 128383
Meeting Agenda: Please refer to the attachment
Attachments:
Attachment 1 (182 KB)
Jun 10, 2014 | Daily Share Buy-Back Notice
Daily Share Buy-Back Notice
Jun 10, 2014
Attachments:
Attachment 1 (66 KB)
May 28, 2014 | Investor Presentation
Investor Presentation
May 28, 2014
Announcement Title: General Announcement
Announcement Subtitle: Investor Presentation
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: May 28, 2014 12:00
Submitted By: Foo Chew Tuck, Executive Chairman
Description: Please refer to the attached document.
Attachments:
Attachment 1 (650 KB)
May 27, 2014 | Appointment Of Mrs Eileen Tay-Tan Bee Kiew As Lead Independent Non-Executive Director
Appointment Of Mrs Eileen Tay-Tan Bee Kiew As Lead Independent Non-Executive Director
May 27, 2014
Announcement Title: General Announcement
Announcement Subtitle: APPOINTMENT OF MRS EILEEN TAY-TAN BEE KIEW AS LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: May 27, 2014 17:14
Submitted By: Foo Chew Tuck, Executive Chairman
Description: Please refer to the attached document.
Attachments:
Attachment 1 (50 KB)
May 26, 2014 | Financial Statements And Related Announcement - Full Yearly Results
Financial Statements And Related Announcement - Full Yearly Results
May 26, 2014
Announcement Title: Financial Statements and Related Announcement
Announcement Subtitle: Full Yearly Results
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: May 26, 2014 22:37
Submitted By: Foo Chew Tuck, Executive Chairman
Description: Please refer to the attached documents.
For Financial Period Ended: Mar 31, 2014
Attachments:
Financials (510 KB)
Press Release (189 KB)
Apr 03, 2014 | Disposal Of An Indirect Subsidiary - Baze Marine & Offshore Pte. Ltd.
Disposal Of An Indirect Subsidiary - Baze Marine & Offshore Pte. Ltd.
Apr 03, 2014
Announcement Title: Asset Acquisitions and Disposals
Announcement Subtitle: NON-MANDATORY DISCLOSURE: DISPOSAL OF AN INDIRECT SUBSIDIARY - BAZE MARINE & OFFSHORE PTE. LTD.
Securities: JASON MARINE GROUP LIMITED (JASONMAR)
Date & Time of Broadcast: Apr 3, 2014 17:10
Submitted By: Foo Chew Tuck, Executive Chairman
Description: Please refer to the attached document.
Attachments:
Attachment 1 (21 KB)
Feb 24, 2014 | Jason Marine Named SME Employer Of The Year For Outstanding HR Management Practices
Jason Marine Named SME Employer Of The Year For Outstanding HR Management Practices
Feb 24, 2014
Please refer to the attached document.
Attachments:
Attachment 1 (181 KB)
2013
Nov 26, 2013 | 1HFY14 Results Briefing
1HFY14 Results Briefing
Nov 26, 2013
Please refer to the attached document.
Attachments:
Attachment 1 (697 KB)
Nov 06, 2013 | Half Year Results Financial Statement And Related Announcement
Half Year Results Financial Statement And Related Announcement
Nov 06, 2013
For the Financial Period Ended: 30-09-2013
Attached to this announcement:
(1) Financial Statements for Half Year Ended 30 September 2013
(2) Media Release - Jason Marine posts 1H FY14 profit of S$1.1m, turnaround driven by 57% increase in revenue
Attachments:
Financials (551 KB)
Press Release (179 KB)
Sep 20, 2013 | Disclosure Of Interest/Change In Interest - Sponsor's Statement
Disclosure Of Interest/Change In Interest - Sponsor's Statement
Sep 20, 2013
We refer to the announcement numbered 00089 (the "Announcement") released earlier today by the Company in relation to the disclosure of interest/change in interest of Director.
The Announcement has been reviewed by the Company's Sponsor, CIMB Bank Berhad, Singapore Branch, for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"), this being the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this Announcement.
This Announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this Announcement, including the correctness of any of the statements or opinions made or reports contained in this Announcement.
The contact person for the Sponsor is Mr Benjamin Choy, Director, Corporate Finance. The contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 63375115.
Sep 20, 2013 | Disclosure Of Interest/Changes In Interest Of Director/Chief Executive Officer
Disclosure Of Interest/Changes In Interest Of Director/Chief Executive Officer
Sep 20, 2013
Person(s) Giving Notice: Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of Receipt of Notice by Listed Issuer:19/09/2013
Jul 25, 2013 | Results Of The Annual General Meeting Held On 25 July 2013
Results Of The Annual General Meeting Held On 25 July 2013
Jul 25, 2013
Please refer to the attached document.
Attachments:
Attachment 1 (57 KB)
Jul 11, 2013 | Notice Of Book Closure Date For Dividend
Notice Of Book Closure Date For Dividend
Jul 11, 2013
Notice Type: Notice of Book Closure Date for Dividend
Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc)
Record Date: 05/08/2013
Record Time: 17:00
Date Paid/Payable (if applicable): 22/08/2013
Footnotes
NOTICE IS HEREBY GIVEN THAT the Share Transfer Books and Register of Members of the Company will be closed on 6 August 2013 for the purpose of determining entitlement of shareholders to the first and final one-tier tax-exempt dividend of 0.2 Singapore cent per ordinary share (the "Final Dividend").
Duly completed registrable transfers of the ordinary shares in the capital of the Company("Shares") received by the Company's Share Registrar, B.A.C.S. Private Limited at 63 Cantonment Road, Singapore 089758, up to 5.00 p.m. on 5 August 2013 will be registered to determine the members' entitlements to the Final Dividend.
Members whose securities accounts with The Central Depository (Pte) Limited are credited with Shares at 5.00 p.m. on 5 August 2013 will be entitled to the Final Dividend. Payment of the Final Dividend, if approved by the members at the Annual General Meeting to be held on 25 July 2013, will be made on 22 August 2013.
BY ORDER OF THE BOARD
FOO CHEW TUCK
Executive Chairman
11 July 2013
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"), this being the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement.
This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Mr Benjamin Choy, Director, Corporate Finance. The contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 63375115.
Jul 09, 2013 | Meeting Schedule For AGM
Meeting Schedule For AGM
Jul 09, 2013
Date and Time: 25 Jul 2013 11:30 AM
Company: JASON MARINE GROUP LIMITED
Venue: 194 PANDAN LOOP, #05-27 PANTECH BUSINESS HUB, SINGAPORE 128383.
Attachments:
Attachment 1 (68 KB)
May 29, 2013 | Disclosure Of Interest/Change In Interest - Sponsor's Statement
Disclosure Of Interest/Change In Interest - Sponsor's Statement
May 29, 2013
We refer to the announcement numbered 00059 (the "Announcement") released earlier today by the Company in relation to the disclosure of interest/change in interest of Director.
The Announcement has been reviewed by the Company's Sponsor, CIMB Bank Berhad, Singapore Branch, for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"), this being the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this Announcement.
This Announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this Announcement, including the correctness of any of the statements or opinions made or reports contained in this Announcement.
The contact person for the Sponsor is Mr Benjamin Choy, Director, Corporate Finance. The contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 63375115.
May 29, 2013 | Disclosure Of Interest/Changes In Interest Of Director/Chief Executive Officer
Disclosure Of Interest/Changes In Interest Of Director/Chief Executive Officer
May 29, 2013
Person(s) Giving Notice: Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of Receipt of Notice by Listed Issuer: 29/05/2013
May 28, 2013 | Disclosure Of Interest/Change In Interest - Sponsor's Statement
Disclosure Of Interest/Change In Interest - Sponsor's Statement
May 28, 2013
We refer to the announcement numbered 00057 (the "Announcement") released earlier today by the Company in relation to the disclosure of interest/change in interest of Director.
The Announcement has been reviewed by the Company's Sponsor, CIMB Bank Berhad, Singapore Branch, for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"), this being the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this Announcement.
This Announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this Announcement, including the correctness of any of the statements or opinions made or reports contained in this Announcement.
The contact person for the Sponsor is Mr Benjamin Choy, Director, Corporate Finance. The contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 63375115.
May 28, 2013 | Disclosure Of Interest/Changes In Interest Of Director/Chief Executive Officer
Disclosure Of Interest/Changes In Interest Of Director/Chief Executive Officer
May 28, 2013
Person(s) Giving Notice: Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of Receipt of Notice by Listed Issuer: 28/05/2013
May 27, 2013 | Disclosure Of Interest/Change In Interest - Sponsor's Statement
Disclosure Of Interest/Change In Interest - Sponsor's Statement
May 27, 2013
We refer to the announcement numbered 00105 (the "Announcement") released earlier today by the Company in relation to the disclosure of interest/change in interest of Director.
The announcement has been reviewed by the Company's Sponsor, CIMB Bank Berhad, Singapore Branch, for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"), this being the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement.
This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Mr Benjamin Choy, Director, Corporate Finance. The contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 63375115.
May 27, 2013 | Disclosure Of Interest/Changes In Interest Of Director/Chief Executive Officer
Disclosure Of Interest/Changes In Interest Of Director/Chief Executive Officer
May 27, 2013
Person(s) Giving Notice: Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of Receipt of Notice by Listed Issuer: 27/05/2013
Attachments:
Attachment 1 (113 KB)
May 22, 2013 | Full Year Results Financial Statement And Related Announcement
Full Year Results Financial Statement And Related Announcement
May 22, 2013
For the Financial Period Ended: 31-03-2013
Attached to this announcement:
(1) Financial Statements for Full Year Ended 31 March 2013
(2) Media Release - Jason Marine achieves S$0.5m in net attributable profit for FY13, on revenue of S$37.9m
Attachments:
Financials (507 KB)
Press Release (181 KB)
Feb 18, 2013 | Jason Marine Sharpens Business Focus In Move To Turn Business Around
Jason Marine Sharpens Business Focus In Move To Turn Business Around
Feb 18, 2013
Title: ESTABLISHMENT OF A WHOLLY-OWNED SUBSIDIARY- JASON ENERGY PTE. LTD.
Acquisitions and Disposals:
Changes in Company's Interest
Description: Please refer to the attached documents.
Attachments:
Announcement (21 KB)
Press Release (150 KB)
2012
Dec 14, 2012 | Jason Marine Lands Singapore Prestige Brand Award For 3rd Year Running
Jason Marine Lands Singapore Prestige Brand Award For 3rd Year Running
Dec 14, 2012
Please refer to the attached document.
Attachments:
Attachment 1 (180 KB)
Nov 07, 2012 | Half Year Results Financial Statement And Related Announcement
Half Year Results Financial Statement And Related Announcement
Nov 07, 2012
For the Financial Period Ended: 30-09-2012
Attached to this announcement:
(1) Financial Statements for Half Year Ended 30 September 2012
(2) Media Release - Jason Marine mantains strong financial position following 1H FY13 results
Attachments:
Financials (827 KB)
Press Release (178 KB)
Oct 18, 2012 | Profit Warning For The Six Months Ended 30 September 2012
Profit Warning For The Six Months Ended 30 September 2012
Oct 18, 2012
For the Financial Period Ended: 30-09-2012
Please refer to the attachment.
Attachments:
Attachment 1 (22 KB)
Sep 10, 2012 | Jason Marine Strengthens Ties With Key Principal Koden
Jason Marine Strengthens Ties With Key Principal Koden
Sep 10, 2012
Title: ESTABLISHMENT OF JOINT VENTURE WITH KODEN ELECTRONICS CO., LTD.
Acquisitions and Disposals: Non-Mandatory Disclosure
Description: Please refer to the attached documents.
Attachments:
Announcement (30 KB)
Press Release (177 KB)
Jul 24, 2012 | Results Of Annual General Meeting
Results Of Annual General Meeting
Jul 24, 2012
Pursuant to Rule 704(15) of the Rules of Catalist, the Board of Directors of Jason Marine Group Limited is pleased to announce that all resolutions relating to matters as set out in the Notice of Annual General Meeting ("AGM") dated 9 July 2012 were duly passed at the AGM held on 24 July 2012.
By Order of the Board
Foo Chew Tuck
Executive Chairman
24 July 2012
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"), this being the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement.
This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Mr Benjamin Choy, Director, Corporate Finance. The contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 63375115.
Jul 16, 2012 | Notice Of Book Closure Date For Dividend
Notice Of Book Closure Date For Dividend
Jul 16, 2012
Notice Type: Notice of Book Closure Date for Dividend
Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc)
Record Date: 03/08/2012
Record Time: 17:00
Date Paid/Payable (if applicable): 21/08/2012
Footnotes
The Board of Directors' of Jason Marine Group Limited refers to the Announcement numbered 00083 made on 13 July 2012 relating to the Notice of Book Closure Date for the First and Final Dividend in respect of financial year ended 31 March 2012 (the "Final Dividend") and wishes to clarify that the Record Date for the Final Dividend should be 3 August 2012 instead of 5 August 2012.
Attached is the Revised Notice of Book Closure Date for the Final Dividend.
Attachments:
Attachment 1 (47 KB)
Jul 13, 2012 | Notice Of Book Closure Date For Dividend
Notice Of Book Closure Date For Dividend
Jul 13, 2012
Notice Type: Notice of Book Closure Date for Dividend
Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc)
Record Date: 05/08/2012
Record Time: 17:00
Date Paid/Payable (if applicable): 21/08/2012
Footnotes
NOTICE IS HEREBY GIVEN THAT the Share Transfer Books and Register of Members of the Company will be closed on 6 August 2012 for the purpose of determining entitlement of shareholders to the first and final one-tier tax-exempt dividend of 0.2 Singapore cent per ordinary share (the "Final Dividend").
Duly completed registrable transfers of the ordinary shares in the capital of the Company("Shares") received by the Company's Share Registrar, B.A.C.S. Private Limited at 63 Cantonment Road, Singapore 089758, up to 5.00 p.m. on 5 August 2012 will be registered to determine the members' entitlements to the Final Dividend.
Members whose securities accounts with The Central Depository (Pte) Limited are credited with Shares at 5.00 p.m. on 5 August 2012 will be entitled to the Final Dividend. Payment of the Final Dividend, if approved by the members at the Annual General Meeting to be held on 24 July 2012, will be made on 21 August 2012.
BY ORDER OF THE BOARD
FOO CHEW TUCK
Executive Chairman
13 July 2012
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"), this being the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement.
This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Mr Benjamin Choy, Director, Corporate Finance. The contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 63375115.
Jul 08, 2012 | Meeting Schedule For AGM
Meeting Schedule For AGM
Jul 08, 2012
Date and Time: 24 Jul 2012 11:00 AM
Company: JASON MARINE GROUP LIMITED
Venue: 194 PANDAN LOOP, #05-27 PANTECH BUSINESS HUB, SINGAPORE 128383
Attachments:
Attachment 1 (74 KB)
May 23, 2012 | Full Year Results Financial Statement And Related Announcement
Full Year Results Financial Statement And Related Announcement
May 23, 2012
For the Financial Period Ended: 31-03-2012
Attached to this announcement:
(1) Financial Statements for Full Year Ended 31 March 2012
(2) Media Release - Jason Marine increased net attributable profit by 12.6% to S$1.4 million in FY12
Attachments:
Financials (1270 KB)
Press Release (152 KB)
2011
Nov 11, 2011 | Investment In e-MLX Co., Ltd
Investment In e-MLX Co., Ltd
Nov 11, 2011
Title: INVESTMENT IN E-MLX CO., LTD
Acquisitions and Disposals: Changes in Company's Interest
Description: Please refer to the attached document.
Attachments:
Attachment 1 (40 KB)
Nov 10, 2011 | Jason Marine Nearly Trebles Net Attributable Profit To S$1.3M In 1HFY12
Jason Marine Nearly Trebles Net Attributable Profit To S$1.3M In 1HFY12
Nov 10, 2011
Please refer to the attached document.
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"), this being the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement.
This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Mr Benjamin Choy, Director, Corporate Finance. The contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 63375115.
Attachments:
Attachment 1 (155 KB)
Nov 09, 2011 | Half Year Results Financial Statement And Related Announcement
Half Year Results Financial Statement And Related Announcement
Nov 09, 2011
For the Financial Period Ended: 30-09-2011
PLEASE REFER TO THE ATTACHED DOCUMENT.
Attachments:
Attachment 1 (446 KB)
Jul 27, 2011 | Results Of Annual General Meeting And Extraordinary General Meeting
Results Of Annual General Meeting And Extraordinary General Meeting
Jul 27, 2011
Pursuant to Rule 704(13) of the Rules of Catalist, the Board of Directors of Jason Marine Group Limited is pleased to announce that:
(i) all resolutions relating to matters as set out in the Notice of Annual General Meeting ("AGM") dated 12 July 2011 were duly passed at the AGM held on 27 July 2011; and
(ii) the resolutions relating to the matters as set out in the Notice of Extraordinary General Meeting ("EGM") dated 12 July 2011 were duly passed at the EGM held on 27 July 2011.
By Order of the Board
Foo Chew Tuck
Executive Chairman
27 July 2011
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"), this being the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement.
This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Mr Benjamin Choy, Director, Corporate Finance. The contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 63375115.
Jul 11, 2011 | Notice Of Extraordinary General Meeting
Notice Of Extraordinary General Meeting
Jul 11, 2011
Please refer to the attachment for details on the Notice of Extraordinary General Meeting ("EGM") to be held on 27 July 2011. The Circular in relation to the EGM will be despatched to shareholders on 12 July 2011.
Attachments:
Attachment 1 (52 KB)
Jul 11, 2011 | Meeting Schedule For AGM
Meeting Schedule For AGM
Jul 11, 2011
Date and Time: 27 Jul 2011 11:00 AM
Company: JASON MARINE GROUP LIMITED
Venue: 194 PANDAN LOOP, #05-27 PANTECH BUSINESS HUB, SINGAPORE 128383
Attachments:
Attachment 1 (53 KB)
Jun 30, 2011 | Notice Of Book Closure Date For Dividend
Notice Of Book Closure Date For Dividend
Jun 30, 2011
Notice Type: Notice of Book Closure Date for Dividend
Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc):
First and final one-tier tax-exempt dividend of 0.1 Singapore cent per ordinary share for the financial year ended 31 March 2011
Record Date: 04/08/2011
Record Time: 17:00
Date Paid/Payable (if applicable): 19/08/2011
Footnotes
NOTICE IS HEREBY GIVEN THAT the Share Transfer Books and Register of Members of the Company will be closed on 5 August 2011 for the purpose of determining entitlement of shareholders to the first and final one-tier tax-exempt dividend of 0.1 Singapore cent per ordinary share (the "Final Dividend").
Duly completed registrable transfers of the ordinary shares in the capital of the Company ("Shares") received by the Company's Share Registrar, B.A.C.S. Private Limited at 63 Cantonment Road, Singapore 089758, up to 5.00 p.m. on 4 August 2011 will be registered to determine the members' entitlements to the Final Dividend.
Members whose securities accounts with The Central Depository (Pte) Limited are credited with Shares at 5.00 p.m. on 4 August 2011 will be entitled to the Final Dividend. Payment of the Final Dividend, if approved by the members at the Annual General Meeting to be held on 27 July 2011, will be made on 19 August 2011.
BY ORDER OF THE BOARD
FOO CHEW TUCK
Executive Chairman
Jason Marine Group Limited
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"), this being the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement.
This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor are Mr Yee Chia Hsing, Head, Catalist / Mr Benjamin Choy, Director, Corporate Finance. The contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 63375115.
May 25, 2011 | Full Year Results Financial Statement And Related Announcement
Full Year Results Financial Statement And Related Announcement
May 25, 2011
For the Financial Period Ended: 31-03-2011
Attached to this announcement:
(1) Financial Statements for Full Year Ended 31 March 2011
(2) Press Release - Jason Marine records a net profit of $1.2m in FY11 despite a challenging year
Attachments:
Financials (669 KB)
Press Release (178 KB)
May 25, 2011 | Report Of Persons Occupying Managerial Positions Who Are Related To A Director; CEO Or Substantial Shareholder
Report Of Persons Occupying Managerial Positions Who Are Related To A Director; CEO Or Substantial Shareholder
May 25, 2011
For the Financial Year Ended: 31/03/2011
Footnotes
Pursuant to Rule 704(10) of the Rules of Catalist, Jason Marine Group Limited wishes to confirm that as at 31 March 2011, there are no persons occupying managerial positions in the Company or any of its principal subsidiaries who is a relative of a director, chief executive officer or substantial shareholder of the Company.
By Order of the Board
Foo Chew Tuck
Executive Chairman
25 May 2011
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"), this being the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement.
This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor are Mr Yee Chia Hsing, Head, Catalist / Mr Benjamin Choy, Director, Corporate Finance. The contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 63375115.
May 20, 2011 | Investment In E-MLX Co., Ltd
Investment In E-MLX Co., Ltd
May 20, 2011
Title: INVESTMENT IN E-MLX CO., LTD
Acquisitions and Disposals: Changes in Company's Interest
Description: Please refer to the attached document.
Attachments:
Attachment 1 (37 KB)
Feb 22, 2011 | Jason Marine's Latest JV Will Introduce Advanced Infotainment Systems To Asia's Maritime Sector
Jason Marine's Latest JV Will Introduce Advanced Infotainment Systems To Asia's Maritime Sector
Feb 22, 2011
Please refer to the attached document.
Attachments:
Attachment 1 (180 KB)
Jan 24, 2011 | Acquisition Of Share In Rockson Automation GmbH
Acquisition Of Share In Rockson Automation GmbH
Jan 24, 2011
Please refer to the attached document.
Attachments:
Attachment 1 (30 KB)
Jan 11, 2011 | Establishment Of Joint Venture With Baze Technology AS
Establishment Of Joint Venture With Baze Technology AS
Jan 11, 2011
PLEASE REFER TO THE ATTACHED DOCUMENT.
Attachments:
Attachment 1 (40 KB)
Jan 03, 2011 | Re-Designation Of Chief Human Resource Officer
Re-Designation Of Chief Human Resource Officer
Jan 03, 2011
PLEASE REFER TO THE ATTACHED DOCUMENT.
Attachments:
Attachment 1 (39 KB)
2010
Nov 22, 2010 | Jason Marine Selected As One Of Singapore's Top Prestige Brands In 2010
Jason Marine Selected As One Of Singapore's Top Prestige Brands In 2010
Nov 22, 2010
PLEASE REFER TO THE ATTACHED DOCUMENTS.
Attachments:
Attachment 1 (173 KB)
Nov 10, 2010 | Half Year Results Financial Statement And Related Announcement
Half Year Results Financial Statement And Related Announcement
Nov 10, 2010
For the Financial Period Ended: 30-09-2010
PLEASE REFER TO THE ATTACHED DOCUMENTS.
Attachments:
Attachment 1 (471 KB)
Aug 13, 2010 | Notice Of A Director's (Including A Director Who Is A Substantial Shareholder) Interest And Change In Interest
Notice Of A Director's (Including A Director Who Is A Substantial Shareholder) Interest And Change In Interest
Aug 13, 2010
Attachments:
Attachment 1 (427 KB)
Jul 23, 2010 | Results Of Annual General Meeting Held On 23 July 2010
Results Of Annual General Meeting Held On 23 July 2010
Jul 23, 2010
Pursuant to Rule 704(13) of the Rules of Catalist, the Board of Directors of Jason Marine Group Limited is pleased to announce that all resolutions relating to matters as set out in the Notice of Annual General Meeting ("AGM") dated 7 July 2010 were duly passed at the AGM held on 23 July 2010 except for Resolution 9 (Special Business) in relation to the increase in discount limit to not more than 20% for non pro-rata share issue. Resolution 9 was withdrawn and the motion was not put to a vote at the AGM.
By Order of the Board
Foo Chew Tuck
Executive Chairman
23 July 2010
This announcement has been prepared by the Company and its contents have been reviewed by CIMB Bank Berhad, Singapore Branch (the "Sponsor") for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of the announcement.
This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Mr Benjamin Choy, Senior Vice President, Corporate Finance, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 63375115.
Jul 08, 2010 | Joint Venture Between MasterScan Engineering Pte. Ltd. And iPromar (Pte.) Ltd., An Associated Company Of Jason Marine Group Limited
Joint Venture Between MasterScan Engineering Pte. Ltd. And iPromar (Pte.) Ltd., An Associated Company Of Jason Marine Group Limited
Jul 08, 2010
PLEASE REFER TO THE ATTACHED DOCUMENT.
Attachments:
Attachment 1 (47 KB)
Jul 06, 2010 | Meeting Schedule For AGM
Meeting Schedule For AGM
Jul 06, 2010
Date and Time: 23 Jul 2010 11:00 AM
Company: JASON MARINE GROUP LIMITED
Venue: 194 PANDAN LOOP, #06-05 PANTECH BUSINESS HUB, SINGAPORE 128383
Attachments:
Attachment 1 (39 KB)
Jul 01, 2010 | Announcement Of Appointment Of Chief Operating Officer
Announcement Of Appointment Of Chief Operating Officer
Jul 01, 2010
Appointment Details
Date of Appointment: 01/07/2010
Name: Tan Peng Huat, James
Age: 62
Country of principal residence: Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Board has reviewed and concluded that Mr James Tan possesses the requisite experience and capabilities to carry out his responsibilities as Chief Operating Officer and accordingly approved his promotion from Operations Manager to Chief Operating Officer. The Board is also of the view that this appointment will strengthen the management team of the Group.
Whether appointment is executive, and if so, area of responsibility:
Executive. Responsible for all aspects of the operations of 5 departments, namely, Logistics, Purchasing, Projects, Service and Technical. Mr James Tan is responsible for the restructuring and improvement of the overall processes at all departments to ensure a seamless operation across the Group by improving efficiency, performance and coordination.
Job Title:
Chief Operating Officer
Working experience and occupation(s) during the past 10 years:
November 2007 to June 2010
Operations Manager
Jason Marine Group Limited and its subsidiaries
October 2006 to October 2007
Operations Director
QueConnect Sdn Bhd
April 2004 to September 2006
Operations Director
eB Technologies (M) Sdn Bhd
October 1993 to December 2003
General Manager
IPC Corporation Ltd
Shareholding in the listed issuer and its subsidiaries:
None
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries:
None
Conflict of interest:
None
Other Directorship
Past (for the last five years): None
Present: None
Information required pursuant to Listing Rule 704(7)(h)
a.Whether at any time during the last 10 years, a petition under any bankruptcy laws of any jurisdiction was filed against him or against a partnership of which he was a partner?
No
b.Whether at any time during the last 10 years a petition under any law of any jurisdiction was filed against a corporation of which he was a director or key executive for the winding up of that corporation on the ground of insolvency?
No
c.Whether there is any unsatisfied judgement against him?
No
d.Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment for 3 months or more, or has been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such purpose?
No
e.Whether he has ever been convicted of any offence, in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such breach?
No
f.Whether at any time during the last 10 years, judgement has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misinterpretation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings which he is aware of involving an allegation of fraud, misinterpretation or dishonesty on his part)?
No
g.Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any corporation?
No
h.Whether he has ever been disqualified from acting as a director of any corporation, or from taking part directly or indirectly in the management of any corporation?
No
i.Whether he has ever been the subject of any order, judgement or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
j.Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of:
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
k.Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Information required pursuant to Listing Rule 704(7)(i)
Any prior experience as a director of a listed company?
Other Notes
Footnotes
This announcement has been prepared by the Company and its contents have been reviewed by CIMB Bank Berhad, Singapore Branch (the "Sponsor") for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of the announcement.
This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Mr Benjamin Choy, Senior Vice President, Corporate Finance, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 63375115.
May 26, 2010 | FY2010 Results Presentation
FY2010 Results Presentation
May 26, 2010
For the Financial Period Ended: 31-03-2010
PLEASE REFER TO THE ATTACHED DOCUMENTS.
Attachments:
Attachment 1 (1,689 KB)
May 25, 2010 | Jason Marine Group Records PATMI Of S$4.3M In 1st Year Of Listing
Jason Marine Group Records PATMI Of S$4.3M In 1st Year Of Listing
May 25, 2010
For the Financial Period Ended: 31-03-2010
PLEASE REFER TO THE ATTACHED DOCUMENTS.
Attachments:
Attachment 1 (420 KB)
May 25, 2010 | Full Year Results Financial Statement And Related Announcement
Full Year Results Financial Statement And Related Announcement
May 25, 2010
For the Financial Period Ended: 31-03-2010
PLEASE REFER TO THE ATTACHED DOCUMENT.
Attachments:
Attachment 1 (1,199 KB)
Apr 30, 2010 | Jason Marine Makes Strategic Foray Into South Korea With New Joint Venture
Jason Marine Makes Strategic Foray Into South Korea With New Joint Venture
Apr 30, 2010
Please refer to the attachment.
Attachments:
Attachment 1 (298 KB)
Apr 30, 2010 | Establishment Of Joint Venture Company
Establishment Of Joint Venture Company
Apr 30, 2010
Please see attached.
Attachments:
Attachment 1 (32 KB)
Apr 26, 2010 | Notice Of A Director's (Including A Director Who Is A Substantial Shareholder) Interest And Change In Interest
Notice Of A Director's (Including A Director Who Is A Substantial Shareholder) Interest And Change In Interest
Apr 26, 2010
Apr 26, 2010 | Report Of Persons Occupying Managerial Positions Who Are Related To A Director; CEO Or Substantial Shareholder
Report Of Persons Occupying Managerial Positions Who Are Related To A Director; CEO Or Substantial Shareholder
Apr 26, 2010
For the Financial Year Ended: 31/03/2010
Footnotes
The Company wishes to announce that as at 31 March 2010, there were no persons occupying managerial positions who are related to a director, chief executive officer or substantial shareholder of the Company.
Feb 11, 2010 | Appointment Of Company Secretary
Appointment Of Company Secretary
Feb 11, 2010
Please see attached.
Attachments:
Attachment 1 (24 KB)
2009
Dec 30, 2009 | Investment In e-MLX Co., Ltd
Investment In e-MLX Co., Ltd
Dec 30, 2009
Please see attached
Attachments:
Attachment 1 (34 KB)
Dec 23, 2009 | Resignation Of Company Secretary
Resignation Of Company Secretary
Dec 23, 2009
Please see attached.
Attachments:
Attachment 1 (7 KB)
Dec 09, 2009 | Half Year Financial Statement And Dividend Announcement
Half Year Financial Statement And Dividend Announcement
Dec 09, 2009
For the Financial Period Ended: 30/09/2009
Attachments:
Attachment 1 (116 KB)
Oct 21, 2009 | Extension Of Time To Announce Financial Results For The 6-Month Period Ended 30 September 2009
Extension Of Time To Announce Financial Results For The 6-Month Period Ended 30 September 2009
Oct 21, 2009
Please see attached.
Attachments:
Attachment 1 (28 KB)
Oct 20, 2009 | Jason Marine Group Limited ("$ Jason Marine") - Admission Of 106,000,000 Shares To The Official List Of SGX-Catalist
Jason Marine Group Limited ("$ Jason Marine") - Admission Of 106,000,000 Shares To The Official List Of SGX-Catalist
Oct 20, 2009
Please see attachment.
Attachments:
Attachment 1 (8 KB)
Oct 20, 2009 | Jason Marine Attracts Strong Interest For Its IPO
Jason Marine Attracts Strong Interest For Its IPO
Oct 20, 2009
Please see attached.
Attachments:
Attachment 1 (110 KB)
Oct 20, 2009 | Balloting Results
Balloting Results
Oct 20, 2009
Please see attached.
Attachments:
Attachment 1 (37 KB)
Oct 12, 2009 | Jason Marine, Provider Of Integrated Solutions Of Marine Communication, Navigation And Automation Systems, Launches IPO
Jason Marine, Provider Of Integrated Solutions Of Marine Communication, Navigation And Automation Systems, Launches IPO
Oct 12, 2009
Please see attachment.
Attachments:
Attachment 1 (123 KB)