General Meetings: Outcome of Meeting

The Board of Directors of Johore Tin Berhad (“the Company”) wishes to announce that at the Extraordinary General Meeting of the Company held today, all the resolutions as set out in the Notice of Extraordinary General Meeting dated 5 August 2016 were duly approved by way of poll by the shareholders of the Company.

The results of the poll were validated by Mr Fong Kiat Keong of Crowe Horwath, the Scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

Attachments

JTB-EGM Poll Result.pdf
35 kB