JOHORE TIN BERHAD (“THE COMPANY”) OR (“JTB”) PROPOSED SHAREHOLDERS’ RATIFICATION AND MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS (“RRPT”) OF A REVENUE OR TRADING NATURE

General Announcement

Reference No CU-040412-63955

Company Name	:	JOHORE TIN BERHAD
Stock Name	:	JOHOTIN
Date Announced	:	23/04/2004


Type	:	Announcement
Subject	:	JOHORE TIN BERHAD (“THE COMPANY”) OR (“JTB”) PROPOSED SHAREHOLDERS’ RATIFICATION AND MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS (“RRPT”) OF A REVENUE OR TRADING NATURE

Contents :

The Board of Directors of JTB wishes to announce that the Company intends to seek the shareholders’ ratification and mandate for RRPT of a revenue or trading nature at its forthcoming Third (3rd) Annual General Meeting.
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The Circular to Shareholders of JTB containing details of the Proposed Shareholders’ Ratification and Mandate in relation to the above will be issued in due course.

This Announcement is dated 23 April, 2004.