Change in Boardroom

Reference No CJ-100421-61595

 

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

 

Date of change	:	26/04/2010
Type of change	:	Redesignation
Previous Position	:	Non-Executive Director
New Position	:	Chairman
Directorate	:	Non Independent & Non Executive
Name	:	Datuk Kamaludin Bin Yusoff
Age	:	62
Nationality	:	Malaysian
Qualifications	:	Bachelor of Arts (Hons) in History, University Malaya, Kuala Lumpur, 1974
Working experience and occupation	:	Started his career as Administrative & Diplomatic Officer in the public sector in 1974 and has served in various positions with Ministry of Finance, Ministry of Defence, Road Transport Department and Ministry of Entrepreneur Development.
Directorship of public companies (if any)	:	Yoong Onn Corporation Berhad
Family relationship with any director and/or major shareholder of the listed issuer	:	Husband to Datin Fawziah Binti Hussein Sazally who is a director and shareholder of Genting Perwira Sdn. Bhd. which is a major shareholder of Johore Tin Berhad.
Any conflict of interests that he/she has with the listed issuer	:	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	:	Direct shareholdings in Johore Tin Berhad: 50,000; Indirect shareholdings in Johore Tin Berhad: 3,819,380
Remarks
This announcement is dated 26 April 2010.