OTHERS – Johore Tin Berhad

SUBSCRIPTION OF SHARES IN THE CAPITAL OF ABLE FOOD SDN. BHD.

JOHORE TIN BERHAD

Type	Announcement
Subject	OTHERS
Description	SUBSCRIPTION OF SHARES IN THE CAPITAL OF ABLE FOOD SDN. BHD.
The Board of Directors of Johore Tin Berhad (“JTB” or “the Company”) wishes to announce that the Company has subscribed 80 Ordinary shares of RM1.00 each representing 80% of the total issued and paid up share capital of Able Food Sdn. Bhd. for a total consideration of RM80.00. Best Interest of JTB The Board of Directors is of the opinion that the investment is in the best interest of the Company. Interested directors, major shareholders and/or persons connected with them Save for the below, none of the other Directors, and/or major shareholders of JTB and/or persons connected with them, have any interest , directly and/ or indirectly, in the abovesaid transaction. a) Edward Goh Swee Wang b) Ng Keng Hoe This announcement is dated 1 February 2013. .