JOHORE TIN BERHAD |
Type of Meeting | Annual General Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of Meeting | 29 May 2019 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Time | 09:30 AM | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Venue |
Palm Resort Golf & Country Club, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor |
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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 18th Annual General Meeting dated 26 April 2019 were passed by the shareholders of the Company. The results of the poll, which had been verified by Independent Scrutineer, Asia Securities Sdn. Berhad are appended as below :-
Please refer attachment below. |
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Voting Results
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Please refer attachment below.
Attachments |
Announcement Info
Company Name | JOHORE TIN BERHAD |
Stock Name | JOHOTIN |
Date Announced | 29 May 2019 |
Category | General Meeting |
Reference Number | GMA-28052019-00038 |