Notice of the Seventh Annual General Meeting

General Announcement

Reference No CM-080515-51385

Company Name	:	JOHORE TIN BERHAD
Stock Name	:	JOHOTIN
Date Announced	:	30/05/2008

Type

Announcement

Subject

Notice of the Seventh Annual General Meeting

Contents

The Board of Directors of Johore Tin Berhad wishes to announce that the Seventh Annual General Meeting (AGM) of the Company will be held on Wednesday, 25 June 2008 at 9.30 a.m. at Pulai Springs Resort, Kayangan Suites, 20km, Jalan Pontian Lama, 81110 Pulai, Johor, Malaysia.The Notice of AGM will appear in THE NEW STRAITS TIMES Press on 2 June 2008.

This announcement is dated 30 May 2008.

Attachments

Notice of 7th AGM JTB.pdf