2012 – Announcements

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2012 Announcements

27/12/2012DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
27/12/2012Changes in Director’s Interest (S135)
– Lim Hun Swee
  
 
27/12/2012Changes in Sub. S-hldr’s Int. (29B)
– Lim Hun Swee
  
 
26/12/2012Changes in Sub. S-hldr’s Int. (29B)
– Genting Perwira Sdn Bhd
  
 
26/12/2012Changes in Sub. S-hldr’s Int. (29B)
– Datuk Kamaludin Bin Yusoff
  
 
26/12/2012Changes in Director’s Interest (S135)
– Datuk Kamaludin Bin Yusoff
  
 
26/12/2012DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
26/12/2012Changes in Sub. S-hldr’s Int. (29B)
– Datin Fawziah Binti Hussein Sazally
  
 
19/12/2012Changes in Director’s Interest (S135)
– Lim Hun Swee
  
 
19/12/2012DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
19/12/2012Changes in Sub. S-hldr’s Int. (29B)
– Lim Hun Swee
  
 
14/12/2012TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):
RECURRENT RELATED PARTY TRANSACTIONS
JOHORE TIN BERHAD – RECURRENT RELATED PARTY TRANSACTIONS
The Board of Directors of Johore Tin Berhad (“JTB”) wishes to announce the Recurrent Related Party Transactions entered into by the Company’s wholly owned subsidiary companies for the period from June 2012 to November 2012. Kindly refer to the attachment for further details. This announcement is dated 14 December 2012.
  
 
11/12/2012Changes in Sub. S-hldr’s Int. (29B)
– Goh Mia Kwong
  
 
11/12/2012DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
11/12/2012Changes in Director’s Interest (S135)
– Edward Goh Swee Wang
  
 
11/12/2012Changes in Sub. S-hldr’s Int. (29B)
– Edward Goh Swee Wang
  
 
07/12/2012TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):
RELATED PARTY TRANSACTIONS
  
 
07/12/2012Changes in Sub. S-hldr’s Int. (29B)
– Ng Keng Hoe
  
 
07/12/2012Changes in Sub. S-hldr’s Int. (29B)
– Datuk Kamaludin Bin Yusoff
  
 
07/12/2012Changes in Sub. S-hldr’s Int. (29B)
– Genting Perwira Sdn Bhd
  
 
07/12/2012Changes in Sub. S-hldr’s Int. (29B)
– Datin Fawziah Binti Hussein Sazally
  
 
07/12/2012DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS DURING CLOSED PERIOD
  
 
07/12/2012Changes in Director’s Interest (S135)
– Datuk Kamaludin Bin Yusoff
  
 
07/12/2012DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS DURING CLOSED PERIOD (Amended Announcement)
  
 
06/12/2012DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS DURING CLOSED PERIOD
  
 
06/12/2012Changes in Director’s Interest (S135)
– Lim Chin Kai
  
 
06/12/2012Changes in Sub. S-hldr’s Int. (29B)
– Lim Hun Swee
  
 
06/12/2012DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS DURING CLOSED PERIOD
  
 
06/12/2012Changes in Director’s Interest (S135)
– Lim Hun Swee
  
 
05/12/2012TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):
RELATED PARTY TRANSACTIONS
JOHORE TIN BERHAD (“JTB” or “the Company”)
ACQUISITION OF LAND BY WHOLLY-OWNED SUBSIDIARY, ABLE DAIRIES SDN. BHD. (“ABLE DAIRIES”)
  
 
30/11/2012Changes in Director’s Interest (S135)
– Lim Hun Swee
  
 
30/11/2012Changes in Sub. S-hldr’s Int. (29B)
– Lim Hun Swee
  
 
30/11/2012Changes in Sub. S-hldr’s Int. (29B)
– Ng Keng Hoe
  
 
30/11/2012Changes in Director’s Interest (S135)
– Yeow Ah Seng @ Yow Ah Seng
  
 
30/11/2012Changes in Sub. S-hldr’s Int. (29B)
– Goh Mia Kwong
  
 
30/11/2012Changes in Sub. S-hldr’s Int. (29B)
– Edward Goh Swee Wang
  
 
30/11/2012DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS DURING CLOSED PERIOD
  
 
30/11/2012Changes in Director’s Interest (S135)
– Edward Goh Swee Wang
  
 
30/11/2012Quarterly rpt on consolidated results for the financial period ended 30/9/2012
  
 
30/11/2012MATERIAL 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
  
 
29/11/2012Changes in Sub. S-hldr’s Int. (29B)
– Datin Fawziah Binti Hussein Sazally
  
 
29/11/2012Changes in Sub. S-hldr’s Int. (29B)
– Genting Perwira Sdn Bhd
  
 
29/11/2012Changes in Sub. S-hldr’s Int. (29B)
– Datuk Kamaludin Bin Yusoff
  
 
29/11/2012Changes in Director’s Interest (S135)
– Datuk Kamaludin Bin Yusoff
  
 
27/11/2012NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):
FUND RAISING
JOHORE TIN BERHAD (“JTB” OR THE “COMPANY’)
– RIGHTS ISSUE WITH WARRANTS
  
 
26/11/2012JOHOTIN
– Renounceable rights issue of 23,326,333 new ordinary shares of RM1.00 each in JOHOTIN (“JOHOTIN Shares”) (“Rights Shares”) together with 23,326,333 free detachable warrants (“Warrants”) on the basis of one (1) Rights Shares and one (1) Warrant for every three (3) existing JOHOTIN Shares held (“Rights Issue”)
  
 
20/11/2012NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):
FUND RAISING
JOHORE TIN BERHAD (“JTB” OR THE “COMPANY’)
– RIGHTS ISSUE WITH WARRANTS
  
 
25/10/2012Changes in Sub. S-hldr’s Int. (29B)
– Datin Fawziah Binti Hussein Sazally
  
 
25/10/2012Changes in Sub. S-hldr’s Int. (29B)
– Datuk Kamaludin Bin Yusoff
  
 
25/10/2012Changes in Sub. S-hldr’s Int. (29B)
– Genting Perwira Sdn. Bhd.
  
 
25/10/2012DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
25/10/2012Changes in Director’s Interest (S135)
– Datuk Kamaludin Bin Yusoff
  
 
24/10/2012RENOUNCEABLE RIGHTS ISSUE OF 23,326,333 NEW ORDINARY SHARES OF RM1.00 EACH IN JOHORE TIN BERHAD (“JTB” OR THE “COMPANY”) (“RIGHTS SHARE(S)”) TOGETHER WITH 23,326,333 NEW FREE DETACHABLE WARRANTS (“WARRANT(S)”) ON THE BASIS OF ONE (1) RIGHTS SHARE AND ONE (1) WARRANT FOR EVERY THREE (3) EXISTING ORDINARY SHARE OF RM1.00 EACH IN JTB (“JTB SHARE(S)”) HELD AT 5.00 P.M. ON 24 OCTOBER 2012 AT AN ISSUE PRICE OF RM1.28 PER RIGHTS SHARE PAYABLE IN FULL UPON ACCEPTANCE (“RIGHTS ISSUE WITH WARRANTS”)
  
 
15/10/2012Changes in Director’s Interest (S135)
– Edward Goh Swee Wang
  
 
15/10/2012DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
15/10/2012Changes in Sub. S-hldr’s Int. (29B)
– Goh Mia Kwong
  
 
15/10/2012Changes in Sub. S-hldr’s Int. (29B)
– Edward Goh Swee Wang
  
 
15/10/2012JOHOTIN
– NOTICE OF RIGHTS ENTITLEMENT
  
 
15/10/2012JOHOTIN
– NOTICE OF RIGHTS ENTITLEMENT
  
 
11/10/2012Important Relevant Dates for Renounceable Rights(Amended) (Amended Announcement)
  
 
10/10/2012Important Relevant Dates for Renounceable Rights
  
 
10/10/2012Rights Issue
  
 
10/10/2012NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):
FUND RAISING
JOHORE TIN BERHAD (“JTB” OR THE “COMPANY’)
RENOUNCEABLE RIGHTS ISSUE OF 23,326,333 NEW ORDINARY SHARES OF RM1.00 EACH IN JOHORE TIN BERHAD (“JTB” OR THE “COMPANY”) (“RIGHTS SHARE(S)”)TOGETHER WITH 23,326,333 NEW FREE DETACHABLE WARRANTS (“WARRANT(S)”) ON THE BASIS OF ONE (1) RIGHTS SHARE AND ONE (1) WARRANT FOR EVERY THREE (3) EXISTING ORDINARY SHARES OF RM1.00 EACH IN JTB (“JTB SHARE(S)”) HELD AT 5.00 P.M. ON 24 OCTOBER 2012 AT AN ISSUE PRICE OF RM1.28 PER RIGHTS SHARE PAYABLE IN FULL UPON ACCEPTANCE (“RIGHTS ISSUE WITH WARRANTS”)
  
 
08/10/2012GENERAL MEETINGS:
OUTCOME OF MEETING
  
 
26/09/2012MULTIPLE PROPOSALS
JOHORE TIN BERHAD (“JTB” OR THE “COMPANY’)
(I) PROPOSED RIGHTS ISSUE WITH WARRANTS;
(II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
(III) PROPOSED M&A AMENDMENTS
(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
  
 
14/09/2012CIRCULAR TO SHAREHOLDERS IN RELATION TO THE
(I) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF 23,326,333 NEW ORDINARY SHARES OF RM1.00 EACH IN JOHORE TIN BERHAD (“JTB” OR THE “COMPANY”) (“RIGHTS SHARE(S)”) TOGETHER WITH 23,326,333 NEW FREE DETACHABLE WARRANTS (“WARRANT(S)”) ON THE BASIS OF ONE (1) RIGHTS SHARE AND ONE (1) WARRANT FOR EVERY THREE (3) EXISTING ORDINARY SHARES OF RM1.00 EACH IN JTB (“JTB SHARE(S)”) HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER;
(II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL OF JTB FROM RM100,000,000 COMPRISING 100,000,000 JTB SHARES TO RM200,000,000 COMPRISING 200,000,000 JTB SHARES; AND
(III) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF JTB
  
 
13/09/2012GENERAL MEETINGS:
NOTICE OF MEETING
  
 
05/09/2012MULTIPLE PROPOSALS
JOHORE TIN BERHAD (“JTB” OR THE “COMPANY’)
(I) PROPOSED RIGHTS ISSUE WITH WARRANTS;
(II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
(III) PROPOSED M&A AMENDMENTS
(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
  
 
29/08/2012Quarterly rpt on consolidated results for the financial period ended 30/6/2012
  
 
23/08/2012Changes in Sub. S-hldr’s Int. (29B)
– Ng Keng Hoe
  
 
23/08/2012Notice of Person Ceasing (29C)
– Chua Tai Boon
  
 
17/08/2012MULTIPLE PROPOSALS
JOHORE TIN BERHAD (“JTB” OR THE “COMPANY’)
(I) PROPOSED RIGHTS ISSUE WITH WARRANTS;
(II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
(III) PROPOSED M&A AMENDMENTS
(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
  
 
08/08/2012MULTIPLE PROPOSALS
JOHORE TIN BERHAD (“JTB” OR THE “COMPANY’)
(I) PROPOSED RIGHTS ISSUE WITH WARRANTS;
(II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
(III) PROPOSED M&A AMENDMENTS
(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
  
 
27/07/2012TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):
RECURRENT RELATED PARTY TRANSACTIONS
JOHORE TIN BERHAD – RECURRENT RELATED PARTY TRANSACTIONS
The Board of Directors of Johore Tin Berhad (“JTB”) wishes to announce the Recurrent Related Party Transactions entered into by the Company’s wholly owned subsidiary companies for the period from November 2011 to May 2012. Kindly refer to the attachment for further details. This announcement is dated 27 July 2012
  
 
29/06/2012Change in Boardroom
  
 
29/06/2012Change in Boardroom
  
 
27/06/2012OTHERS
JOHORE TIN BERHAD
– PROPOSED REDESIGNATION OF DIRECTORS:
1. MR EDWARD GOH SWEE WANG
2. MR LIM HUN SWEE
  
 
27/06/2012GENERAL MEETINGS:
OUTCOME OF MEETING
  
 
22/06/2012Changes in Director’s Interest (S135)
– Lim Hun Swee
  
 
22/06/2012Changes in Sub. S-hldr’s Int. (29B)
– Lim Hun Swee
  
 
22/06/2012DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
12/06/2012Changes in Director’s Interest (S135)
– Lim Hun Swee
  
 
12/06/2012Changes in Sub. S-hldr’s Int. (29B)
– Lim Hun Swee
  
 
12/06/2012DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
06/06/2012Changes in Director’s Interest (S135)
– Lim Hun Swee
  
 
06/06/2012Changes in Sub. S-hldr’s Int. (29B)
– Lim Hun Swee
  
 
06/06/2012DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
31/05/2012GENERAL MEETINGS:
NOTICE OF MEETING
  
 
25/05/2012Changes in Sub. S-hldr’s Int. (29B)
– Lim Hun Swee
  
 
25/05/2012Changes in Director’s Interest (S135)
– Lim Hun Swee
  
 
25/05/2012DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
23/05/2012Quarterly rpt on consolidated results for the financial period ended 31/3/2012
  
 
17/05/2012JOHOTIN
– NOTICE OF BOOK CLOSURE
  
 
17/05/2012OTHERS
JOHORE TIN BERHAD (“JTB”)
– SETTLEMENT OF THE PURCHASE CONSIDERATION OF CONDITIONAL SHARE SALE AGREEMENT BETWEEN JTB AND MESSRS KUA JIN GUANG @ KAU KAM ENG, NG KENG HOE, LAI SHIN LIN AND LOCK TOH PENG
  
 
16/05/2012Final Dividend
  
 
08/05/2012Changes in Sub. S-hldr’s Int. (29B)
– CHUA TAI BOON
  
 
07/05/2012Notice of Interest Sub. S-hldr (29A)
– NG KENG HOE
  
 
30/04/2012Notice of Person Ceasing (29C)
– Angkasa Aman Sdn. Bhd.
  
 
27/04/2012OTHERS
JOHORE TIN BERHAD
– SINGLE TIER FINAL DIVIDEND OF 3.8%
  
 
25/04/2012Changes in Sub. S-hldr’s Int. (29B)
– Angkasa Aman Sdn. Bhd.
  
 
23/04/2012OTHERS
JOHORE TIN BERHAD – CORPORATE GUARANTEE
– UNITED OVERSEAS BANK (MALAYSIA) BHD FOR FACILITIES TO ABLE DAIRIES SDN BHD (WHOLLY-OWNED SUBSIDIARY OF JOHORE TIN BERHAD)
  
 
20/04/2012Changes in Sub. S-hldr’s Int. (29B)
– Chua Tai Boon
  
 
16/04/2012Changes in Sub. S-hldr’s Int. (29B)
– Angkasa Aman Sdn. Bhd.
  
 
23/03/2012Changes in Sub. S-hldr’s Int. (29B)
– Angkasa Aman Sdn. Bhd.
  
 
16/03/2012OTHERS
JOHORE TIN BERHAD – CORPORATE GUARANTEE
– CITIBANK BERHAD FOR FACILITIES TO ABLE DAIRIES SDN BHD (WHOLLY-OWNED SUBSIDIARY OF JOHORE TIN BERHAD)
  
 
16/03/2012OTHERS
JOHORE TIN BERHAD – CORPORATE GUARANTEE
– AMBANK (M) BERHAD FOR FACILITIES TO ABLE DAIRIES SDN BHD (WHOLLY-OWNED SUBSIDIARY OF JOHORE TIN BERHAD)
  
 
15/03/2012Changes in Sub. S-hldr’s Int. (29B)
– Angkasa Aman Sdn Bhd
  
 
09/03/2012Changes in Director’s Interest (S135)
– Datuk Kamaludin Bin Yusoff
  
 
09/03/2012Changes in Sub. S-hldr’s Int. (29B)
– Datuk Kamaludin Bin Yusoff
  
 
09/03/2012Changes in Sub. S-hldr’s Int. (29B)
– Datin Fawziah Binti Hussein Sazally
  
 
09/03/2012Changes in Sub. S-hldr’s Int. (29B)
– Genting Perwira Sdn. Bhd.
  
 
09/03/2012DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
07/03/2012Changes in Sub. S-hldr’s Int. (29B)
– Datuk Kamaludin Bin Yusoff
  
 
07/03/2012Changes in Sub. S-hldr’s Int. (29B)
– Genting Perwira Sdn Bhd
  
 
07/03/2012Changes in Sub. S-hldr’s Int. (29B)
– Datin Fawziah Binti Hussein Sazally
  
 
07/03/2012Changes in Director’s Interest (S135)
– Datuk Kamaludin Bin Yusoff
  
 
07/03/2012DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
05/03/2012Changes in Sub. S-hldr’s Int. (29B)
– Angkasa Aman Sdn Bhd
  
 
29/02/2012Quarterly rpt on consolidated results for the financial period ended 31/12/2011
  
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