GENERAL MEETINGS: NOTICE OF MEETING

General Announcement

Reference No CJ-110519-35321

Company Name	:	JOHORE TIN BERHAD
Stock Name	:	JOHOTIN
Date Announced	:	27/05/2011

Type

Announcement

Subject

GENERAL MEETINGS
NOTICE OF MEETING

Description

The Board of Directors of Johore Tin Berhad wishes to announce that the Tenth Annual General Meeting (AGM) of the Company will be held on Wednesday, 22 June 2011 at 9.30 a.m. at Palm Resort Golf & Country Club, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor.The full text of the Notice of the 10th AGM, which is dated 30 May 2011 is enclosed in the file attached.

The Notice of AGM will appear in THE NEW STRAITS TIMES Press on 30 May 2011.

This announcement is dated 27 May 2011.

Attachments

Notice of 10th AGM JTB.pdf

Announcement Details/Table Section :