Approval of Resolutions Tabled at the 9th Annual General Meeting (“AGM”) held on 28 June 2010

General Announcement

Reference No CJ-100623-53242

Company Name	:	JOHORE TIN BERHAD
Stock Name	:	JOHOTIN
Date Announced	:	28/06/2010

Type

Announcement

Subject

Approval of Resolutions Tabled at the 9th Annual General Meeting (“AGM”) held on 28 June 2010

Contents

Johore Tin Berhad (“JTB” or “the Company”) wishes to announce that at the 9th AGM held today, all the Resolutions as contained in the Notice of AGM dated 4 June 2010 were duly passed by the shareholders of the Company.This announcement is dated 28 June 2010.

Announcement Details :