2006 Announcements

12/12/2006Corporate Guarantee
  
12/12/2006Corporate Guarantee
  
08/12/2006Corporate Guarantee
  
27/11/2006Quarterly rpt on consolidated results for the financial period ended 30/9/2006
  
20/11/2006Changes in Sub. S-hldr’s Int. (29B)
Angkasa Aman Sdn. Bhd.
  
20/11/2006Changes in Sub. S-hldr’s Int. (29B)
A.A. Anthony Nominees (Tempatan) Sdn. Bhd.
  
15/11/2006Changes in Sub. S-hldr’s Int. (29B)
Angkasa Aman Sdn. Bhd.
  
15/11/2006Changes in Sub. S-hldr’s Int. (29B)
A.A. Anthony Nominees (Tempatan) Sdn. Bhd.
  
06/10/2006JOHOTIN
– TRANSFER FROM THE SECOND BOARD TO THE MAIN BOARD OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)
  
21/09/2006Changes in Director’s Interest (S135)
Datin Fawziah Binti Hussein Sazally
  
21/09/2006Changes in Director’s Interest (S135)
Datuk Kamaludin Bin Yusoff
  
21/09/2006Changes in Sub. S-hldr’s Int. (29B)
Datin Fawziah Binti Hussein Sazally
  
21/09/2006Changes in Sub. S-hldr’s Int. (29B)
Genting Perwira Sdn. Bhd.
  
15/09/2006Changes in Sub. S-hldr’s Int. (29B)
Datin Fawziah Binti Hussein Sazally
  
15/09/2006Changes in Sub. S-hldr’s Int. (29B)
Genting Perwira Sdn. Bhd.
  
15/09/2006Changes in Director’s Interest (S135)
Datuk Kamaludin Bin Yusoff
  
15/09/2006Changes in Director’s Interest (S135)
Datin Fawziah Binti Hussein Sazally
  
11/09/2006JOHOTIN
– Bonus Issue Of 21,993,000 New Ordinary Shares Of RM1.00 Each On The Basis Of One (1) New Share For Every Two (2) Existing Shares Held (“Bonus Issue”)
  
11/09/2006Changes in Sub. S-hldr’s Int. (29B)
A.A. Anthony Nominees (Tempatan) Sdn. Bhd.
  
11/09/2006Changes in Sub. S-hldr’s Int. (29B)
Angkasa Aman Sdn. Bhd.
  
08/09/2006Changes in Director’s Interest (S135)
Datuk Kamaludin Bin Yusoff
  
08/09/2006Changes in Director’s Interest (S135)
Lim Chin Kai
  
08/09/2006Changes in Director’s Interest (S135)
Datin Fawziah Binti Hussein Sazally
  
08/09/2006Changes in Director’s Interest (S135)
Yeow Ah Seng @ Yow Ah Seng
  
08/09/2006Changes in Director’s Interest (S135)
Edward Goh Swee Wang
  
08/09/2006Changes in Director’s Interest (S135)
Goh Mia Kwong
  
08/09/2006Changes in Sub. S-hldr’s Int. (29B)
Datin Fawziah Binti Hussein Sazally
  
08/09/2006Changes in Sub. S-hldr’s Int. (29B)
Genting Perwira Sdn. Bhd.
  
08/09/2006Changes in Sub. S-hldr’s Int. (29B)
Johore Tin Holdings Sdn. Bhd.
  
08/09/2006Changes in Sub. S-hldr’s Int. (29B)
Low Lee Kwee
  
08/09/2006Changes in Sub. S-hldr’s Int. (29B)
Choy Shu How
  
08/09/2006Changes in Sub. S-hldr’s Int. (29B)
Edward Goh Swee Wang
  
08/09/2006Changes in Sub. S-hldr’s Int. (29B)
Goh Mia Kwong
  
29/08/2006Quarterly rpt on consolidated results for the financial period ended 30/6/2006
  
09/08/2006JOHOTIN
– NOTICE OF BONUS ENTITLEMENT
  
08/08/2006Bonus Issue
  
03/08/2006Change of Address
  
01/08/2006Corporate Guarantee
  
14/07/2006JOHORE TIN BERHAD (“JTB” OR “THE COMPANY”)
I. PROPOSED BONUS ISSUE OF 21,993,000 NEW ORDINARY SHARES OF RM1.00 EACH IN JTB (“BONUS SHARES”) ON THE BASIS OF ONE (1) NEW BONUS SHARE FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM1.00 EACH (“SHARES”) HELD AT AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED BONUS ISSUE”);
II. PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL FROM RM50,000,000 COMPRISING 50,000,000 JTB SHARES TO RM100,000,000 COMPRISING 100,000,000 JTB SHARES (“PROPOSED IASC”);
III. PROPOSED AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (“PROPOSED AMENDMENT”); AND
IV. PROPOSED TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF JTB FROM THE SECOND BOARD TO THE MAIN BOARD OF BURSA MALAYSIA SECURITIES BERHAD UPON COMPLETION OF THE PROPOSED BONUS ISSUE (“PROPOSED TRANSFER”) (COLLECTIVELY REFERRED TO AS “PROPOSALS”)
  
11/07/2006PUBLIC SHAREHOLDING SPREAD AS AT 30 JUNE 2006
  
07/07/2006Changes in Director’s Interest (S135)
Edward Goh Swee Wang
  
07/07/2006Changes in Director’s Interest (S135)
Goh Mia Kwong
  
05/07/2006Corporate Guarantee
  
27/06/2006JOHORE TIN BERHAD (“JTB” OR “THE COMPANY”)
I. PROPOSED BONUS ISSUE OF 21,993,000 NEW ORDINARY SHARES OF RM1.00 EACH IN JTB (“BONUS SHARES”) ON THE BASIS OF ONE (1) NEW BONUS SHARE FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM1.00 EACH (“SHARES”) HELD AT AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED BONUS ISSUE”);
II. PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL FROM RM50,000,000 COMPRISING 50,000,000 JTB SHARES TO RM100,000,000 COMPRISING 100,000,000 JTB SHARES (“PROPOSED IASC”);
III. PROPOSED AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (“PROPOSED AMENDMENT”); AND
IV. PROPOSED TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF JTB FROM THE SECOND BOARD TO THE MAIN BOARD OF BURSA MALAYSIA SECURITIES BERHAD UPON COMPLETION OF THE PROPOSED BONUS ISSUE (“PROPOSED TRANSFER”)
  
26/06/2006Approval of Resolutions tabled at the Fifth Annual General Meeting and Extraordinary General Meeting held on June 26, 2006
  
19/06/2006Changes in Director’s Interest (S135)
Datin Fawziah Binti Hussein Sazally
  
06/06/2006Changes in Sub. S-hldr’s Int. (29B)
Angkasa Aman Sdn. Bhd.
  
06/06/2006Changes in Sub. S-hldr’s Int. (29B)
A.A. Anthony Nominees (Tempatan) Sdn. Bhd.
  
02/06/2006JOHOTIN
– NOTICE OF BOOK CLOSURE
  
01/06/2006First and Final Dividend
  
01/06/2006Notice of the Fifth Annual General Meeting and Extraordinary General Meeting
  
25/05/2006JOHORE TIN BERHAD (“JTB” OR “THE COMPANY”)
I. PROPOSED BONUS ISSUE OF 21,993,000 NEW ORDINARY SHARES OF RM1.00 EACH IN JTB (“BONUS SHARES”) ON THE BASIS OF ONE (1) NEW BONUS SHARE FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM1.00 EACH (“SHARES”) HELD AT AN ENTITLEMENT DATE TO BE DETERMINED LATER;
II. PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL FROM RM50,000,000 COMPRISING 50,000,000 JTB SHARES TO RM100,000,000 COMPRISING 100,000,000 JTB SHARES;
III. PROPOSED AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY; AND
IV. PROPOSED TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF JTB FROM THE SECOND BOARD TO THE MAIN BOARD OF BURSA MALAYSIA SECURITIES BERHAD UPON COMPLETION OF THE PROPOSED BONUS ISSUE
  
25/05/2006Quarterly rpt on consolidated results for the financial period ended 31/3/2006
  
05/05/2006Corporate Guarantee
  
10/04/2006PROPOSED FIRST AND FINAL 7% DIVIDEND, LESS 28% INCOME TAX
  
23/03/2006Changes in Director’s Interest (S135)
Edward Goh Swee Wang
  
23/03/2006Changes in Director’s Interest (S135)
Goh Mia Kwong
  
23/02/2006Quarterly rpt on consolidated results for the financial period ended 31/12/2005
  
12/01/2006PUBLIC SHAREHOLDING SPREAD
  
03/01/2006Changes in Director’s Interest (S135)
Edward Goh Swee Wang
  
03/01/2006Changes in Director’s Interest (S135)
Goh Mia Kwong
  
 < Investor Relations ^ top