Announcement Details/Table Section :The Board of Directors of Johore Tin Berhad (“the Company”) wishes to announce that the 11th Annual General Meeting (“11th AGM”) of the Company will be held on Wednesday, 27 June 2012 at 9.30 a.m. at Palm Resort Golf & Country Club, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor.
The full text of the Notice of the 11th AGM, which is dated 1 June 2012 is enclosed in the file attached.
The Notice of AGM will appear in THE NEW STRAITS TIMES Press on 1 June 2012.
The Company shall be requesting Bursa Malaysia Depository Sdn. Bhd. to issue a Record of Depositors as at 21 June 2012 (“General Meeting Record of Depositors”) and only a Depositor whose name appears in the General Meeting Record of Depositors shall be regarded as a member entitled to attend, speak and vote at the 11th AGM.
This announcement is dated 31 May 2012.
