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 more than RM250 million. JTB is principally an investment holding company, whose subsidiaries are primarily involved in the manufacturing of various tins, cans, other containers and printing of tinplates, as well as manufacturing and selling of milk and related dairy products. Currently, JTB Group comprises of five (5) wholly-owned subsidiaries and one (1) subsidiary with 96% owned shareholdings, at the following:

BOARD OF DIRECTORS
Datuk Kamaludin Bin Yusoff (Chairman)
Mr. Edward Goh Swee Wang (CEO)
Mr. Yeow Ah Seng @ Yow Ah Seng
Mr. Lim Hun Swee
Mr. Siah Chin Leong
Ms. Ng Lee Thin

AUDIT COMMITTEE
Mr. Siah Chin Leong (Chairman)
Datuk Kamaludin Bin Yusoff
Ms. Ng Lee Thin

REMUNERATION COMMITTEE
Ms. Ng Lee Thin (Chairman)
Mr. Edward Goh Swee Wang
Mr. Siah Chin Leong

NOMINATION COMMITTEE
Datuk Kamaludin Bin Yusoff (Chairman)
Mr. Siah Chin Leong
Ms. Ng Lee Thin

RISK MANAGEMENT COMMITTEE
Mr. Siah Chin Leong (Chairman)
Mr. Edward Goh Swee Wang
Mr. Lim Hun Swee

COMPANY SECRETARIES
Ms. Yong May Li (LS0000295)
Ms. Irene Juay Yee Luan (MAICSA 7057249)

EXTERNAL AUDITORS
Crowe Horwath (AF 1018)
Chartered Accountants
E-2-3, Pusat Komersial Bayu Tasek
Persiaran Southkey 1
Kota Southkey
80150 Johor Bahru
Johor
Malaysia
Tel no. : +6(03)-288 6627
Fax no. : +6(1700)-813 460

SHARE REGISTRAR
Tricor Investor & Issuing House Services Sdn. Bhd. (11324-H)
Unit 32-01, Level 32, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
8, Jalan Kerinchi
59200 Kuala Lumpur
Malaysia
Tel no. : +6(03)-2783 9299
Fax no. : +6(03)-2783 9222
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