GENERAL MEETINGS: OUTCOME OF MEETING

General Announcement
Reference No CJ-110621-51918
Company Name
:
 JOHORE TIN BERHAD
Stock Name
:
 JOHOTIN
Date Announced
:
 22/06/2011
Type
:
 Announcement
Subject
:
GENERAL MEETINGS
OUTCOME OF MEETING
Description
:
Approval of Resolutions Tabled at the 10th Annual General Meeting (“AGM”) held on 22 June 2011
Announcement Details/Table Section :

Johore Tin Berhad (“JTB” or “the Company”) wishes to announce that at the 10th AGM held today, all the Resolutions as contained in the Notice of AGM dated 30 May 2011 were duly passed by the shareholders of the Company.

This announcement is dated 22 June 2011.