| General Announcement |
| Reference No PC-040414-36962 |
| Company Name |
:
|
JOHORE TIN BERHAD |
| Stock Name |
:
|
JOHOTIN |
| Date Announced |
:
|
02/06/2004 |
 |
|
|
| Type | : | Announcement |
| Subject | : | NOTICE OF STATUTORY MEETING |
Contents :
THE BOARD OF DIRECTORS OF JOHORE TIN BERHAD WISHES TO ANNOUNCE THAT THE COMPANY HAS OBTAINED THE CERTIFICATE OF ENTITLEMENT TO COMMENCE BUSINESS UNDER SECTION 52(3) OF THE COMPANIES ACT, 1965 AND HAS DECIDED TO HOLD THE STATUTORY MEETING OF MEMBERS AS REQUIRED ON MONDAY, 28 JUNE, 2004 AT PULAI SPRINGS RESORT, KAYANGAN SUITES, 20 KM, JALAN PONTIAN LAMA, 81110 PULAI, JOHOR, MALAYSIA AT 9.00 A.M.
THIS ANNOUNCEMENT IS DATED 2ND JUNE, 2004.
Attachments : Notice of Statutory Meeting-02.06.2004.doc