| General Announcement |
| Reference No CU-070406-36561 |
| Company Name |
:
|
JOHORE TIN BERHAD |
| Stock Name |
:
|
JOHOTIN |
| Date Announced |
:
|
25/04/2007 |
 |
|
|
| Type | : | Announcement |
| Subject | : | Proposed Amendments to the Company’s Articles of Association |
Contents :
The Board of Directors of Johore Tin Berhad wishes to announce that the Company intends to seek its shareholders’ approval at the forthcoming Sixth Annual General Meeting on the Proposed Amendments to the Company’s Articles of Association to align with the recent enhancement to the Listing Requirements of Bursa Malaysia Securities Berhad.
A circular containing the information on the above proposal will be issued to the shareholders in due course.
This Announcement is dated 25 April 2007.