2019 Announcements

27/12/2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
   
27/12/2019 Changes in Director’s Interest (Section 219 of CA 2016) – DATUK KAMALUDIN BIN YUSOFF
   
03/12/2019 JOHOTIN – Notice of Book Closure
   
02/12/2019 Interim Dividend
   
28/11/2019 OTHERS
Single Tier 3rd Interim Dividend in respect of financial year ending 31 December 2019
   
 
28/11/2019 Quarterly rpt on consolidated results for the financial period ended 30/09/2019
   
 
16/10/2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
   
 
16/10/2019 Changes in Director’s Interest (Section 219 of CA 2016) – MR EDWARD GOH SWEE WANG
   
 
16/10/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR EDWARD GOH SWEE WANG
   
 
16/10/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR GOH MIA KWONG
   
 
04/10/2019 OTHERS
JOHORE TIN BERHAD
– CORPORATE GUARANTEE
   
 
01/10/2019 OTHERS
JOHORE TIN BERHAD
– CHANGE IN THE COMPOSITION OF RISK MANAGEMENT COMMITTEE
   
 
01/10/2019 Changes in Boardroom – MR LIM HUN SWEE
   
 
23/09/2019 ADDITIONAL SUBSCRIPTION OF SHARES IN ABLE DAIRIES DE MEXICO (“ABLE DAIRIES MEXICO”), BY ABLE DAIRIES SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF JOHORE TIN BERHAD (“ADDITIONAL SUBSCRIPTION”)
   
 
24/09/2019 OTHERS
JOHORE TIN BERHAD
– CORPORATE GUARANTEE
   
 
23/09/2019 ADDITIONAL SUBSCRIPTION OF SHARES IN ABLE DAIRIES DE MEXICO (“ABLE DAIRIES MEXICO”), BY ABLE DAIRIES SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF JOHORE TIN BERHAD (“ADDITIONAL SUBSCRIPTION”)
   
 
18/09/2019 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):
NON RELATED PARTY TRANSACTIONS

JOHORE TIN BERHAD
– ADDITIONAL SUBSCRIPTION OF SHARES IN ABLE DAIRIES DE MEXICO (“ABLE DAIRIES MEXICO”), BY ABLE DAIRIES SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF JOHORE TIN BERHAD
   
 
13/09/2019 Changes in Director’s Interest (Section 219 of CA 2016) – MR LIM HUN SWEE
   
 
13/09/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR NG KENG HOE (HUANG QINGHE)
   
 
13/09/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR NG KENG HOE (HUANG QINGHE)
   
 
13/09/2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
   
 
13/09/2019 Changes in Director’s Interest (Section 219 of CA 2016) – MR NG KENG HOE (HUANG QINGHE)
   
 
13/09/2019 Changes in Director’s Interest (Section 219 of CA 2016) – MR NG KENG HOE (HUANG QINGHE)
   
 
12/09/2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
   
 
12/09/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR EDWARD GOH SWEE WANG
   
 
12/09/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR GOH MIA KWONG
   
 
12/09/2019 Changes in Director’s Interest (Section 219 of CA 2016) – MR EDWARD GOH SWEE WANG
   
 
11/09/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR NG KENG HOE (HUANG QINGHE)
   
 
11/09/2019 Changes in Director’s Interest (Section 219 of CA 2016) – MR NG KENG HOE (HUANG QINGHE)
   
 
11/09/2019 Changes in Director’s Interest (Section 219 of CA 2016) – MR LIM HUN SWEE
   
 
11/09/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR LIM HUN SWEE
   
 
11/09/2019 Notice of Person Ceasing (Section 139 of CA 2016) – MR LIM HUN SWEE
   
 
11/09/2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
   
 
11/09/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR NG KENG HOE (HUANG QINGHE)
   
 
11/09/2019 Changes in Director’s Interest (Section 219 of CA 2016) – MR NG KENG HOE (HUANG QINGHE)
   
 
10/09/2019 OTHERS
JOHORE TIN BERHAD
– ADDITIONAL SUBSCRIPTION OF SHARES IN ABLE PACKAGING S.A.P.I. DE C.V. (“APM”), MEXICO, BY ABLE DAIRIES SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF JOHORE TIN BERHAD
   
 
10/09/2019 OTHERS
JOHORE TIN BERHAD
– ADDITIONAL SHARES SUBSCRIPTION IN ABLE DAIRIES DE MEXICO (“ADM”), JOINT VENTURE COMPANY IN MEXICO BY ABLE DAIRIES SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF JOHORE TIN BERHAD
   
 
05/09/2019 JOHOTIN – Notice of Book Closure
   
 
04/09/2019 Interim Dividend
   
 
29/08/2019 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):
RECURRENT RELATED PARTY TRANSACTIONS

JOHORE TIN BERHAD
– RECURRENT RELATED PARTY TRANSACTIONS
   
 
29/08/2019 OTHERS
Single Tier 2nd Interim Dividend in respect of financial year ending 31 December 2019
   
 
29/08/2019 Quarterly rpt on consolidated results for the financial period ended 30/06/2019
   
 
31/07/2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
INTENRION TO DEAL DURING CLOSED PERIOD
   
 
31/07/2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
INTENTION TO DEAL DURING CLOSED PERIOD
   
 
22/07/2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
   
 
22/07/2019 Changes in Director’s Interest (Section 219 of CA 2016) – MR EDWARD GOH SWEE WANG
   
 
22/07/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR EDWARD GOH SWEE WANG
   
 
22/07/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR GOH MIA KWONG
   
 
03/07/2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
   
 
03/07/2019 Changes in Director’s Interest (Section 219 of CA 2016) – DATUK KAMALUDIN BIN YUSOFF
   
 
04/06/2019 JOHOTIN – Notice of Book Closure
   
 
03/06/2019 Interim Dividend
   
 
29/05/2019 OTHERS
Single Tier 1st Interim Dividend in respect of financial year ending 31 December 2019
   
 
29/05/2019 General Meetings: Outcome of Meeting
   
 
29/05/2019 Quarterly rpt on consolidated results for the financial period ended 31/03/2019
   
 
23/05/2019 OTHERS
JOHORE TIN BERHAD
– CORPORATE GUARANTEE
   
 
23/05/2019 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):
RECURRENT RELATED PARTY TRANSACTIONS

JOHORE TIN BERHAD
– RECURRENT RELATED PARTY TRANSACTIONS
   
 
15/05/2019 OTHERS
JOHORE TIN BERHAD
– CORPORATE GUARANTEE TO ABLE DAIRIES SDN. BHD.
   
 
07/05/2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS DURING CLOSED PERIOD
   
 
07/05/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR EDWARD GOH SWEE WANG
   
 
07/05/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR LIM HUN SWEE
   
 
07/05/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR GOH MIA KWONG
   
 
07/05/2019 Changes in Director’s Interest (Section 219 of CA 2016) – MR LIM HUN SWEE
   
 
07/05/2019 Changes in Director’s Interest (Section 219 of CA 2016) – MR EDWARD GOH SWEE WANG
   
 
30/04/2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
INTENTION TO DEAL DURING CLOSED PERIOD
   
 
30/04/2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
INTENTION TO DEAL DURING CLOSED PERIOD
   
 
30/04/2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
INTENTION TO DEAL DURING CLOSED PERIOD
   
 
26/04/2019 PROPOSED 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 AT ANY GIVEN POINT IN TIME (“PROPOSED SHARE BUY-BACK”)
   
 
26/04/2019 Annual Report & CG Report – 2018
   
 
25/04/2019 General Meetings: Notice of Meeting
   
 
24/04/2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
   
 
24/04/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR LIM HUN SWEE
   
 
24/04/2019 Changes in Director’s Interest (Section 219 of CA 2016) – MR LIM HUN SWEE
   
 
24/04/2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
   
 
24/04/2019 Changes in Director’s Interest (Section 219 of CA 2016) – MR NG KENG HOE (HUANG QINGHE)
   
 
24/04/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR NG KENG HOE (HUANG QINGHE)
   
 
18/04/2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
   
 
18/04/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR LIM HUN SWEE
   
 
18/04/2019 Changes in Director’s Interest (Section 219 of CA 2016) – MR LIM HUN SWEE
   
 
16/04/2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
   
 
16/04/2019 Changes in Director’s Interest (Section 219 of CA 2016) – MR EDWARD GOH SWEE WANG
   
 
16/04/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR EDWARD GOH SWEE WANG
   
 
16/04/2019 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR GOH MIA KWONG
   
 
08/04/2019 OTHERS
JOHORE TIN BERHAD
1) PROPOSED SHARE BUY-BACK MANDATE; AND
2) PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY
   
 
19/03/2019 OTHERS
JOHORE TIN BERHAD
– RELOCATION OF BUSINESS ADDRESS OF KLUANG TIN AND CAN FACTORY SDN. BHD., THE WHOLLY OWNED SUBSIDIARY OF JOHORE TIN BERHAD
   
 
01/03/2019 JOHOTIN – Notice of Book Closure
   
 
28/02/2019 Interim Dividend
   
 
26/02/2019 OTHERS
Single Tier 4th Interim Dividend in respect of financial year ending 31 December 2018
   
 
26/02/2019 Quarterly rpt on consolidated results for the financial period ended 31/12/2018
   
 
18/02/2019 OTHERS
JOHORE TIN BERHAD
– CORPORATE GUARANTEE TO SUPPLIER OF SUBSIDIARY, ABLE FOOD SDN. BHD. (“AFSB”)
   
 
18/02/2019 OTHERS
JOHORE TIN BERHAD
– CORPORATE GUARANTEE TO SUPPLIER OF SUBSIDIARY, ABLE FOOD SDN. BHD. (“AFSB”)
   
 
15/02/2019 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):
RECURRENT RELATED PARTY TRANSACTIONS

JOHORE TIN BERHAD
– RECURRENT RELATED PARTY TRANSACTIONS
   
 
24/01/2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
(Amended Announcement)
   
 
24/01/2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
   
 
24/01/2019 Changes in Director’s Interest (Section 219 of CA 2016) – DATUK KAMALUDIN BIN YUSOFF
   
 
 
24/01/2019 Changes in Director’s Interest (Section 219 of CA 2016) – DATUK KAMALUDIN BIN YUSOFF (Amended Announcement)
   
 
   
 
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