Approval of Resolutions Tabled at the 7th Annual General Meeting (“AGM”) held on 25 June 2008

General Announcement
Reference No CM-080515-51922

 

Company Name
:
 JOHORE TIN BERHAD 
Stock Name
:
 JOHOTIN
Date Announced
:
 25/06/2008
Type
:
 Announcement
Subject
:
Approval of Resolutions Tabled at the 7th Annual General Meeting (“AGM”) held on 25 June 2008
Contents
:
Johore Tin Berhad (“JTB” or “the Company”) wishes to announce that at the 7th AGM held today, all the Resolutions as contained in the Notice of AGM dated 2 June 2008 were duly passed by the shareholders of the Company.

This announcement is dated 25 June 2008.