General Announcement
Reference No CM-080730-51677

 

Company Name
:
JOHORE TIN BERHAD 
Stock Name
:
JOHOTIN
Date Announced
:
11/08/2008
Type
:
Announcement
Subject
:
Change in Nomination Committee
Contents
:
The Board of Directors of Johore Tin Berhad wishes to announce on the following changes in the Nomination Committee of the Company.
Announcement Details :1. Datin Fawziah Binti Hussein Sazally (Non-Independent Non-Executive Director) has resigned as a member of Nomination Committee (NC) with immediate effect.
2. Datuk Kamaludin Bin Yusoff (Non-Independent Non-Executive Director) has been appointed as a new member of NC with immediate effect.

The composition of the NC after the change is as follows :

Chairman : Muhamad Feasal Bin Yusoff (Independent Non-Executive Director
Member : Lim Chin Kai (Independent Non-Executive Director)
Datuk Kamaludin Bin Yusoff (Non-Independent Non-Executive Director)

This announcement is dated August 11, 2008