Notice of the Eighth Annual General Meeting

General Announcement

Reference No CM-090525-43360

Company Name	:	JOHORE TIN BERHAD
Stock Name	:	JOHOTIN
Date Announced	:	05/06/2009

Type

Announcement

Subject

Notice of the Eighth Annual General Meeting

Contents

The Board of Directors of Johore Tin Berhad wishes to announce that the Eighth Annual General Meeting (AGM) of the Company will be held on Tuesday, 30 June 2009 at 9.00 a.m. at Sofitel Palm Resort, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor, Malaysia.The Notice of AGM will appear in THE NEW STRAITS TIMES Press on 8 June 2009.

This announcement is dated 5 June 2009.

Attachments

Notice of 8th AGM JTB.pdf