| JOHORE TIN BERHAD |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/06/2013 |
| Time | 09:30 AM |
| Venue | Palm Resort Golf & Country Club, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor |
| Outcome of Meeting |
The Board of Directors of Johore Tin Berhad (“the Company”) wishes to announce that at the Twelfth Annual General Meeting of the Company held today, the shareholders of the Company have approved all the resolutions as set out in the Notice of Twelfth Annual General Meeting dated 5 June 2013 by way of show of hand except for Resolution 6 (Authority to Issue Shares) which was voted on a poll and the result of the poll is set out in the table attached.
|
Attachments |
Announcement Info
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 28 Jun 2013 |
| Category | General Meetings |
| Reference No | CJ-130625-37724 |