Approval of Resolutions Tabled at the 8th Annual General Meeting (“AGM”) held on 30 June 2009

General Announcement
Reference No CM-090622-36081
Company Name
:
 JOHORE TIN BERHAD
Stock Name
:
 JOHOTIN
Date Announced
:
 30/06/2009
Type
:
 Announcement
Subject
:
Approval of Resolutions Tabled at the 8th Annual General Meeting (“AGM”) held on 30 June 2009
Contents
:
Johore Tin Berhad (“JTB” or the Company”) wishes to announce that at the 8th AGM held today, all the Resolutions as contained in the Notice of AGM dated 8 June 2009 were duly passed by the shareholders of the Company.

This announcement is dated 30 June 2009.