JOHORE TIN BERHAD
Type of MeetingGeneral
IndicatorNotice of Meeting
Description19th Annual General Meeting (“AGM”) of Johore Tin Berhad
Date of Meeting10 Aug 2020
Time10:00 AM
Venue(s)Palm Resort Golf & Country Club,
Jalan Persiaran Golf, Off Jalan Jumbo,
81250 Senai, Johor.
Malaysia
Date of General Meeting Record of Depositors30 Jul 2020

Resolutions

1. For Information

DescriptionTo receive the Audited Financial Statements for the financial year ended 31 December 2019 and the Reports of the Directors and Auditors thereon.
Shareholder’s ActionFor Information Only

2. Ordinary Resolution 1

DescriptionTo approve the payment of Directors’ fees of RM324,000 for the financial year ended 31 December 2019.
Shareholder’s ActionFor Voting

3. Ordinary Resolution 2

DescriptionTo approve the payment of Directors’ benefits for an amount not exceeding RM75,000.00 from the 19th Annual General Meeting to the 20th Annual General Meeting of the Company.
Shareholder’s ActionFor Voting

4. Ordinary Resolution 3

DescriptionTo re-elect Mr Siah Chin Leong who retires by rotation pursuant to Clause 76(3) of the Company’s Constitution.
Shareholder’s ActionFor Voting

5. Ordinary Resolution 4

DescriptionTo re-elect Ms Ng Lee Thin who retires by rotation pursuant to Clause 76(3) of the Company’s Constitution.
Shareholder’s ActionFor Voting

6. Ordinary Resolution 5

DescriptionTo re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s ActionFor Voting

7. Ordinary Resolution 6

DescriptionAuthority to Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s ActionFor Voting

8. Ordinary Resolution 7

DescriptionTo continue in Office as Independent Non-Executive Director – Datuk Kamaludin Bin Yusoff.
Shareholder’s ActionFor Voting

9. Ordinary Resolution 8

DescriptionProposed authority to Johore Tin Berhad to purchase its own ordinary shares of up to ten percent (10%) in the entire issued and paid-up Share Capital of the Company (“Proposed Share Buy-back”).
Shareholder’s ActionFor Voting

Please refer attachment below.

Attachments

JTB – Notice of AGM.pdf
52.3 kB

Announcement Info

Company NameJOHORE TIN BERHAD
Stock NameJOHOTIN
Date Announced29 Jun 2020
CategoryGeneral Meeting
Reference NumberGMA-29062020-00024
Corporate Action IDMY200629MEET0023