2011 – Announcements

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30/12/2011 OTHERS
CORPORATE GUARANTEE
30/12/2011 OTHERS
CORPORATE GUARANTEE
24/11/2011 Quarterly rpt on consolidated results for the financial period ended 30/09/2011
01/11/2011 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):
NON RELATED PARTY TRANSACTIONS

JOHORE TIN BERHAD (“JTB” OR THE “COMPANY”)
I. PROPOSED ACQUISITION BY JTB OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF ABLE DAIRIES SDN BHD (“ADSB”) COMPRISING 1,500,000 ORDINARY SHARES OF RM1.00 EACH FROM KUA JIN GUANG @ KAU KAM ENG, NG KENG HOE, LAI SHIN LIN AND LOCK TOH PENG FOR A PURCHASE CONSIDERATION OF RM31,000,000 (“PROPOSED ACQUISITION”);
II. PROPOSED DIVERSIFICATION OF THE BUSINESS OF JTB GROUP INTO FOOD AND BEVERAGE MANUFACTURING (“PROPOSED DIVERSIFICATION”); AND
III. PROPOSED AMENDMENTS TO THE OBJECT CLAUSES IN THE MEMORANDUM OF ASSOCIATION OF JTB (“PROPOSED AMENDMENTS”)
(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
27/10/2011 Additional Listing Announcement
20/10/2011 GENERAL MEETINGS:
OUTCOME OF MEETING
18/10/2011 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):
NON RELATED PARTY TRANSACTIONS

JOHORE TIN BERHAD (“JTB” OR THE “COMPANY”)
I. PROPOSED ACQUISITION BY JTB OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF ABLE DAIRIES SDN BHD (“ADSB”) COMPRISING 1,500,000 ORDINARY SHARES OF RM1.00 EACH FROM KUA JIN GUANG @ KAU KAM ENG, NG KENG HOE, LAI SHIN LIN AND LOCK TOH PENG FOR A PURCHASE CONSIDERATION OF RM31,000,000 (“PROPOSED ACQUISITION”);
II. PROPOSED DIVERSIFICATION OF THE BUSINESS OF JTB GROUP INTO FOOD AND BEVERAGE MANUFACTURING (“PROPOSED DIVERSIFICATION”); AND
III. PROPOSED AMENDMENTS TO THE OBJECT CLAUSES IN THE MEMORANDUM OF ASSOCIATION OF JTB (“PROPOSED AMENDMENTS”)
(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
23/09/2011 GENERAL MEETINGS:
NOTICE OF MEETING
12/09/2011 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):
NON RELATED PARTY TRANSACTIONS

JOHORE TIN BERHAD (“JTB” OR THE “COMPANY”)
I. PROPOSED ACQUISITION BY JTBOF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF ABLE DAIRIES SDN BHD (“ADSB”) COMPRISING 1,500,000 ORDINARY SHARES OF RM1.00 EACH FROM KUA JIN GUANG@ KAU KAM ENG, NG KENG HOE, LAI SHIN LIN AND LOCK TOH PENG FOR A PURCHASE CONSIDERATION OF RM31,000,000 (“PROPOSED ACQUISITION”);
II. PROPOSED DIVERSIFICATION OF THE BUSINESS OF JTB GROUP INTO FOOD AND BEVERAGE MANUFACTURING (“PROPOSED DIVERSIFICATION”); AND
III. PROPOSED AMENDMENTS TO THE OBJECT CLAUSES IN THE MEMORANDUM OF ASSOCIATION OF JTB (“PROPOSED AMENDMENTS”)
(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
12/09/2011 OTHERS
CORPORATE GUARANTEE
24/08/2011 Quarterly rpt on consolidated results for the financial period ended 30/06/2011
23/08/2011 MULTIPLE PROPOSALS
JOHORE TIN BERHAD (“JTB” OR THE “COMPANY”)
I. PROPOSED ACQUISITION BY JTBOF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF ABLE DAIRIES SDN BHD (“ADSB”) COMPRISING 1,500,000 ORDINARY SHARES OF RM1.00 EACH FROM KUA JIN GUANG@ KAU KAM ENG, NG KENG HOE, LAI SHIN LIN AND LOCK TOH PENG FOR A PURCHASE CONSIDERATION OF RM31,000,000 (“PROPOSED ACQUISITION”);
II. PROPOSED DIVERSIFICATION OF THE BUSINESS OF JTB GROUP INTO FOOD AND BEVERAGE MANUFACTURING (“PROPOSED DIVERSIFICATION”); AND
III. PROPOSED AMENDMENTS TO THE OBJECT CLAUSES IN THE MEMORANDUM OF ASSOCIATION OF JTB (“PROPOSED AMENDMENTS”)
(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
18/08/2011 MULTIPLE PROPOSALS
JOHORE TIN BERHAD (“JTB” OR THE “COMPANY”)
I. PROPOSED ACQUISITION BY JTBOF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF ABLE DAIRIES SDN BHD (“ADSB”) COMPRISING 1,500,000 ORDINARY SHARES OF RM1.00 EACH FROM KUA JIN GUANG@ KAU KAM ENG, NG KENG HOE, LAI SHIN LIN AND LOCK TOH PENG FOR A PURCHASE CONSIDERATION OF RM31,000,000 (“PROPOSED ACQUISITION”);
II. PROPOSED DIVERSIFICATION OF THE BUSINESS OF JTB GROUP INTO FOOD AND BEVERAGE MANUFACTURING (“PROPOSED DIVERSIFICATION”); AND
III. PROPOSED AMENDMENTS TO THE OBJECT CLAUSES IN THE MEMORANDUM OF ASSOCIATION OF JTB (“PROPOSED AMENDMENTS”)
(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
05/08/2011 OTHERS
Corporate Guarantee
12/07/2011 Changes in Sub. S-hldr’s Int. (29B)
- Chua Tai Boon
05/07/2011 Changes in Sub. S-hldr’s Int. (29B)
- Chua Tai Boon
23/06/2011 Changes in Sub. S-hldr’s Int. (29B)
- Angkasa Aman Sdn. Bhd.
22/06/2011 GENERAL MEETINGS:
OUTCOME OF MEETING
21/06/2011 Changes in Director’s Interest (S135)
- Datuk Kamaludin Bin Yusoff
21/06/2011 Changes in Sub. S-hldr’s Int. (29B)
- Datuk Kamaludin Bin Yusoff
21/06/2011 Changes in Sub. S-hldr’s Int. (29B)
- Datin Fawziah Binti Hussein Sazally
21/06/2011 Changes in Sub. S-hldr’s Int. (29B)
- Datuk Kamaludin Bin Yusoff
21/06/2011 Changes in Director’s Interest (S135)
- Datuk Kamaludin Bin Yusoff
21/06/2011 Changes in Sub. S-hldr’s Int. (29B)
- Datin Fawziah Binti Hussein Sazally
21/06/2011 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
21/06/2011 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
27/05/2011 GENERAL MEETINGS:
NOTICE OF MEETING
24/05/2011 Changes in Sub. S-hldr’s Int. (29B)
- Angkasa Aman Sdn. Bhd.
24/05/2011 MATERIAL LITIGATION
JOHORE TIN BERHAD (532570-V) (“THE COMPANY” OR “JTB”)
- STATEMENT OF CLAIM DATED 26 JUNE 1997, GENERAL CONTAINERS SDN BHD (“GCSB”) ALLEGES THAT TAN CHIN WAH @ SIN YIN SAN (“1ST DEFENDANT”) HAD BREACHED HIS DUTIES AS A DIRECTOR OF GCSB , THAT THE 1ST DEFENDANT HAD CAUSED GCSB TO LOSE POSSESSION OF GCSB’S CHARGED ASSETS TO UNICAN INDUSTRIES SDN BHD (“UNI”) AND JOHORE TIN FACTORY SDN BHD (“JTF”) , WHOLLY-OWNED SUBSIDIARIES OF JTB
24/05/2011 Quarterly rpt on consolidated results for the financial period ended 31/03/2011
11/05/2011 JOHOTIN
- NOTICE OF BOOK CLOSURE
09/05/2011 Final Dividend
27/04/2011 OTHERS
PROPOSED SINGLE TIER FINAL DIVIDEND OF 3.5%
21/04/2011 Changes in Sub. S-hldr’s Int. (29B)
- Angkasa Aman Sdn. Bhd.
13/04/2011 Changes in Sub. S-hldr’s Int. (29B)
- Angkasa Aman Sdn. Bhd.
23/02/2011 Quarterly rpt on consolidated results for the financial period ended 31/12/2010
14/02/2011 Changes in Sub. S-hldr’s Int. (29B)
- Angkasa Aman Sdn. Bhd.
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