The Board of Directors of Johore Tin Berhad (“JTB”) wishes to announce that at the 11th Annual General Meeting (11th AGM) of the Company held today, the shareholders of JTB have been duly passed all the resolutions as set out in the Notice of 11th AGM of the Company dated 1 June 2012 decided by way of show of hand except for the following resolution which was decided by way of poll:
| Resolution |
Description |
In Favour
(Number of Votes) |
Against (Number of Votes) |
Abstained (Number of Shareholders) |
| 6 |
Authority to Directors to issue and allot shares pursuant to Section 132D of the Companies Act, 1965 |
33,465,516 |
0 |
0 |
This announcement is dated 27 June 2012.
