Change in Audit Committee – Johore Tin Berhad

JOHORE TIN BERHAD

Date of change	25/06/2014
Name	Ng Lee Thin
Age	47
Nationality	Malaysian
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications	She is a member of Malaysian Institute of Accountants and fellow of Association of Chartered Certified Accountants.She holds a Bachelor of Economics (Hons) from University Utara Malaysia.
Working experience and occupation	She has more than 20 years of experiences in the field of corporate finance, accounting, auditing and taxation. She was the Financial Controller of Binaik Equity Bhd. for 9 years before set up her own firm, Yellow Tax Services Sdn. Bhd. Prior to that, she worked with Ernst & Young.
Directorship of public companies (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL
Composition of Audit Committee (Name and Directorate of members after change)	1. Mr Siah Chin Leong (Chairman and Member) 2. Datuk Kamaludin Bin Yusoff (Member) 3. Ms Ng Lee Thin (Member)

Remarks :

Mr Siah Chin Leong and Ms Ng Lee Thin both are appointed to the Audit Committee on 25 June 2014.This announcement is dated 25 June 2014.