JOHORE TIN BERHAD (“JTB” OR “THE COMPANY”) I. PROPOSED BONUS ISSUE OF 21,993,000 NEW ORDINARY SHARES OF RM1.00 EACH IN JTB (“BONUS SHARES”) ON THE BASIS OF ONE (1) NEW BONUS SHARE FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM1.00 EACH (“SHARES”) HELD AT AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED BONUS ISSUE”); II. PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL FROM RM50,000,000 COMPRISING 50,000,000 JTB SHARES TO RM100,000,000 COMPRISING 100,000,000 JTB SHARES (“PROPOSED IASC”); III. PROPOSED AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (“PROPOSED AMENDMENT”); AND IV. PROPOSED TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF JTB FROM THE SECOND BOARD TO THE MAIN BOARD OF BURSA MALAYSIA SECURITIES BERHAD UPON COMPLETION OF THE PROPOSED BONUS ISSUE (“PROPOSED TRANSFER”)