| JOHORE TIN BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 May 2016 |
| 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 Fifteenth 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 Fifteenth Annual General Meeting dated 29 April 2016 by way of show of hand except for Resolution 6 (Authority to Directors to issue and allot shares pursuant to Section 132D of the Companies Act, 1965) and Resolution 7 (Proposed Amendments to the Company’s Articles of Association) which were voted on a poll and the result of the poll are set out in the table attached. |
Please refer attachment below.
AttachmentsJTB-Poll Result (15th AGM).pdf |
Announcement Info
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 30 May 2016 |
| Category | General Meeting |
| Reference Number | GMA-30052016-00035 |