| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
20th Annual General Meeting ("AGM") of Johore Tin Berhad
|
| Date of Meeting |
25 Jun 2021 |
| Time |
10:00 AM |
| Venue(s) |
Broadcast Venue at Tricor Business Centre, Manuka 2 & 3 Meeting Room,
Level 29, Tower A, Vertical Business Suite Avenue 3,
Bangsar South, No. 8 Jalan Kerinchi,
59200 Kuala Lumpur, Wilayah Persekutuan.
Malaysia
|
| Date of General Meeting Record of Depositors |
18 Jun 2021 |
Resolutions
|
|
1. For Information
|
| Description |
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2020 and the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors Fee of RM324,000 for the financial year ended 31 December 2020.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors benefits at the capping amount of RM75,000 for the period commencing from the date immediately after the 20th Annual General Meeting up to date of the next 21st Annual General Meeting of the Company to be held in 2022.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Mr. Edward Goh Swee Wang, the Director who retires by rotation pursuant to Clause 76(3) of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Datuk Kamaludin Bin Yusoff, the Director who retires by rotation pursuant to Clause 76(3) of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-appoint Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To continue in Office as Independent Non-Executive Director - Datuk Kamaludin Bin Yusoff
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
Proposed Renewal of Authority for Share Buy-Back
|
| Shareholder’s Action |
For Voting |
|
10. Special Resolution
|
| Description |
Proposed Change of Company's Name from "Johore Tin Berhad" to "Able Global Berhad"
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
JOHORE TIN BERHAD |
| Stock Name |
JOHOTIN |
| Date Announced |
25 May 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-25052021-00036 |
| Corporate Action ID |
MY210525MEET0034 |
