The Board of Directors of Johore Tin Berhad (“JTB”) wishes to announce that at the Extraordinary General Meeting (EGM) of the Company held today, the shareholders of JTB have duly passed all the resolutions as set out in the Notice of EGM of the Company dated 14 September 2012 by way of poll:
| Resolution |
Description |
In Favour (Number of Votes) |
Against (Number of Votes) |
Abstained (Number of Shareholders) |
| Ordinary Resolution |
Proposed Rights Issue with Warrants |
28,907,018
|
–
|
–
|
| Special Resolution 1 |
Proposed Increase in Authorised Share Capital |
28,828,518
|
–
|
–
|
| Special Resolution 2 |
Proposed Memorandum and Articles of Association Amendments |
28,908,018
|
–
|
–
|
This announcement is dated 8 October 2012.
