Announcement Details/Table Section :The Board of Directors’ of Johore Tin Berhad (“JTB” or “the Company”) wishes to announce that an Extraordinary General Meeting (“EGM”) of the Company will be held at Allamanda Hall, 1st Floor – Clubhouse, Palm Resort Golf & Country Club, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor on Thursday, 20 October 2011 at 10.00 a.m.The full text of the Notice of the EGM which is dated 26 September 2011 is enclosed in the file attached.The Notice of EGM will appear in THE NEW STRAITS TIMES Press on 26 September 2011.
This announcement is dated 23 September 2011.
