Change in Boardroom

Change in Boardroom

Reference No CJ-100421-59219

Company Name	:	JOHORE TIN BERHAD
Stock Name	:	JOHOTIN
Date Announced	:	26/04/2010

Date of change	:	26/04/2010
Type of change	:	Resignation
Designation	:	Chairman & Director
Directorate	:	Executive
Name	:	Goh Mia Kwong
Age	:	71
Nationality	:	Malaysian
Qualifications	:	Management of Marketing and Operation
Working experience and occupation	:	– More than 44 years experiences in tin can industry – Oversees the orderly conduct and working of the Board in setting direction of the Company – Ensure effective use of Board and securing good corporate governance – He is the managing director of Johore Tin Factory Sendirian Berhad since 1973
Directorship of public companies (if any)	:	NIL
Family relationship with any director and/or major shareholder of the listed issuer	:	Father to Mr. Edward Goh Swee Wang, Managing Director
Any conflict of interests that he/she has with the listed issuer	:	No
Details of any interest in the securities of the listed issuer or its subsidiaries	:	Direct shareholdings in Johore Tin Berhad: 9,858,739; Indirect shareholdings in Johore Tin Berhad: 4,765,407
Remarks
This announcement is dated 26 April 2010.