Corporate Profile- Johore Tin Berhad

Corporate Profile

Johore Tin Berhad (JTB) was incorporated in Malaysia on 22nd November 2000 as a public limited company under the Companies Act, 1965. JTB is listed on the Main Market of Bursa Malaysia with an issued and fully paid up capital of RM65,979,000. JTB is principally an investment holding company, whose subsidiaries are primarily involved in the manufacturing of various tins, cans and other containers, as well as printing of tinplates. Currently, JTB Group comprises of five (5) wholly-owned subsidiaries:

Johore Tin Factory Sdn. Bhd. (JTF);
Unican Industries Sdn. Bhd. (UNI);
Kluang Tin & Can Factory Sdn. Bhd. (KTC);
PT. Medan Johor Tin (PTM); and
Able Dairies Sdn. Bhd. (ABD).

BOARD OF DIRECTORS
Datuk Kamaludin Bin Yusoff (Chairman)
Mr. Edward Goh Swee Wang
Mr. Yeow Ah Seng @ Yow Ah Seng
Mr. Lim Chin Kai
En. Muhamad Feasal Bin Yusoff
Mr. Lim Hun Swee

AUDIT COMMITTEE
Mr. Lim Chin Kai (Chairman)
En. Muhamad Feasal Bin Yusoff
Datuk Kamaludin Bin Yusoff

REMUNERATION COMMITTEE
Mr. Lim Chin Kai (Chairman)
Mr. Edward Goh Swee Wang
En. Muhamad Feasal Bin Yusoff

NOMINATION COMMITTEE
En. Muhamad Feasal Bin Yusoff (Chairman)
Mr. Lim Chin Kai
Datuk Kamaludin Bin Yusoff

REGISTRARS
Tricor Investor Services Sdn. Bhd.
(Formerly known as Tenaga Koperat Sdn. Bhd.)
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Malaysia

Tel no. : +6(03)-2264 3883
Fax no. : +6(03)-2282 1886
E-mail : is.enquiry@my.tricorglobal.com

REGISTERED OFFICE
Suite 1301, 13th Floor, City Plaza
Jalan Tebrau
80300 Johor Bahru
Johor
Malaysia

Tel no. : +6(07)-335 4988
Fax no. : +6(07)-335 4977