| JOHORE TIN BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 06 Jun 2018 |
| 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 all the resolutions as set out in the Notice of the 17th Annual General Meeting (“AGM”) dated 30 April 2018 were passed by the shareholders of the Company. The results of the poll, which has been verified by Independent Scrutineer, Asia Securities Sdn Bhd is attached for reference. |
Please refer attachment below.
AttachmentsJTB-17th AGM Result.pdf |
Announcement Info
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 06 Jun 2018 |
| Category | General Meeting |
| Reference Number | GMA-06062018-00007 |