General Announcement
Reference No CU-111019-60950
Company Name
:
JOHORE TIN BERHAD
Stock Name
:
JOHOTIN
Date Announced
:
20/10/2011
Type
:
Announcement
Subject
:
GENERAL MEETINGS
OUTCOME OF MEETING
Description
:
EXTRAORDINARY GENERAL MEETING (“EGM”)
Announcement Details/Table Section :The Board of Directors of Johore Tin Berhad (“JTB”) wishes to announce that all the resolutions as set out in the Notice of EGM dated 26 September 2011, were duly passed by the shareholders present at the EGM of JTB which was held today.

This announcement is dated 20 October 2011.