2012 – Announcements

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27/12/2012 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
27/12/2012 Changes in Director’s Interest (S135)
- Lim Hun Swee
27/12/2012 Changes in Sub. S-hldr’s Int. (29B)
- Lim Hun Swee
26/12/2012 Changes in Sub. S-hldr’s Int. (29B)
- Genting Perwira Sdn Bhd
26/12/2012 Changes in Sub. S-hldr’s Int. (29B)
- Datuk Kamaludin Bin Yusoff
26/12/2012 Changes in Director’s Interest (S135)
- Datuk Kamaludin Bin Yusoff
26/12/2012 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
26/12/2012 Changes in Sub. S-hldr’s Int. (29B)
- Datin Fawziah Binti Hussein Sazally
19/12/2012 Changes in Director’s Interest (S135)
- Lim Hun Swee
19/12/2012 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
19/12/2012 Changes in Sub. S-hldr’s Int. (29B)
- Lim Hun Swee
14/12/2012 TRANSACTIONS (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.
11/12/2012 Changes in Sub. S-hldr’s Int. (29B)
- Goh Mia Kwong
11/12/2012 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
11/12/2012 Changes in Director’s Interest (S135)
- Edward Goh Swee Wang
11/12/2012 Changes in Sub. S-hldr’s Int. (29B)
- Edward Goh Swee Wang
07/12/2012 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):
RELATED PARTY TRANSACTIONS
07/12/2012 Changes in Sub. S-hldr’s Int. (29B)
- Ng Keng Hoe
07/12/2012 Changes in Sub. S-hldr’s Int. (29B)
- Datuk Kamaludin Bin Yusoff
07/12/2012 Changes in Sub. S-hldr’s Int. (29B)
- Genting Perwira Sdn Bhd
07/12/2012 Changes in Sub. S-hldr’s Int. (29B)
- Datin Fawziah Binti Hussein Sazally
07/12/2012 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS DURING CLOSED PERIOD
07/12/2012 Changes in Director’s Interest (S135)
- Datuk Kamaludin Bin Yusoff
07/12/2012 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS DURING CLOSED PERIOD
(Amended Announcement)
06/12/2012 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS DURING CLOSED PERIOD
06/12/2012 Changes in Director’s Interest (S135)
- Lim Chin Kai
06/12/2012 Changes in Sub. S-hldr’s Int. (29B)
- Lim Hun Swee
06/12/2012 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS DURING CLOSED PERIOD
06/12/2012 Changes in Director’s Interest (S135)
- Lim Hun Swee
05/12/2012 TRANSACTIONS (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”)
30/11/2012 Changes in Director’s Interest (S135)
- Lim Hun Swee
30/11/2012 Changes in Sub. S-hldr’s Int. (29B)
- Lim Hun Swee
30/11/2012 Changes in Sub. S-hldr’s Int. (29B)
- Ng Keng Hoe
30/11/2012 Changes in Director’s Interest (S135)
- Yeow Ah Seng @ Yow Ah Seng
30/11/2012 Changes in Sub. S-hldr’s Int. (29B)
- Goh Mia Kwong
30/11/2012 Changes in Sub. S-hldr’s Int. (29B)
- Edward Goh Swee Wang
30/11/2012 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS DURING CLOSED PERIOD
30/11/2012 Changes in Director’s Interest (S135)
- Edward Goh Swee Wang
30/11/2012 Quarterly rpt on consolidated results for the financial period ended 30/9/2012
30/11/2012 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
29/11/2012 Changes in Sub. S-hldr’s Int. (29B)
- Datin Fawziah Binti Hussein Sazally
29/11/2012 Changes in Sub. S-hldr’s Int. (29B)
- Genting Perwira Sdn Bhd
29/11/2012 Changes in Sub. S-hldr’s Int. (29B)
- Datuk Kamaludin Bin Yusoff
29/11/2012 Changes in Director’s Interest (S135)
- Datuk Kamaludin Bin Yusoff
27/11/2012 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):
FUND RAISING

JOHORE TIN BERHAD (“JTB” OR THE “COMPANY’)
- RIGHTS ISSUE WITH WARRANTS
26/11/2012 JOHOTIN
- 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”)
20/11/2012 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):
FUND RAISING

JOHORE TIN BERHAD (“JTB” OR THE “COMPANY’)
- RIGHTS ISSUE WITH WARRANTS
25/10/2012 Changes in Sub. S-hldr’s Int. (29B)
- Datin Fawziah Binti Hussein Sazally
25/10/2012 Changes in Sub. S-hldr’s Int. (29B)
- Datuk Kamaludin Bin Yusoff
25/10/2012 Changes in Sub. S-hldr’s Int. (29B)
- Genting Perwira Sdn. Bhd.
25/10/2012 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
25/10/2012 Changes in Director’s Interest (S135)
- Datuk Kamaludin Bin Yusoff
24/10/2012 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 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”)
15/10/2012 Changes in Director’s Interest (S135)
- Edward Goh Swee Wang
15/10/2012 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
15/10/2012 Changes in Sub. S-hldr’s Int. (29B)
- Goh Mia Kwong
15/10/2012 Changes in Sub. S-hldr’s Int. (29B)
- Edward Goh Swee Wang
15/10/2012 JOHOTIN
- NOTICE OF RIGHTS ENTITLEMENT
15/10/2012 JOHOTIN
- NOTICE OF RIGHTS ENTITLEMENT
11/10/2012 Important Relevant Dates for Renounceable Rights(Amended) (Amended Announcement)
10/10/2012 Important Relevant Dates for Renounceable Rights
10/10/2012 Rights Issue
10/10/2012 NEW 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”)
08/10/2012 GENERAL MEETINGS:
OUTCOME OF MEETING
26/09/2012 MULTIPLE 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”)
14/09/2012 CIRCULAR 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
13/09/2012 GENERAL MEETINGS:
NOTICE OF MEETING
05/09/2012 MULTIPLE 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”)
29/08/2012 Quarterly rpt on consolidated results for the financial period ended 30/6/2012
23/08/2012 Changes in Sub. S-hldr’s Int. (29B)
- Ng Keng Hoe
23/08/2012 Notice of Person Ceasing (29C)
- Chua Tai Boon
17/08/2012 MULTIPLE 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”)
08/08/2012 MULTIPLE 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”)
27/07/2012 TRANSACTIONS (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
29/06/2012 Change in Boardroom
29/06/2012 Change in Boardroom
27/06/2012 OTHERS
JOHORE TIN BERHAD
- PROPOSED REDESIGNATION OF DIRECTORS:
1. MR EDWARD GOH SWEE WANG
2. MR LIM HUN SWEE
27/06/2012 GENERAL MEETINGS:
OUTCOME OF MEETING
22/06/2012 Changes in Director’s Interest (S135)
- Lim Hun Swee
22/06/2012 Changes in Sub. S-hldr’s Int. (29B)
- Lim Hun Swee
22/06/2012 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
12/06/2012 Changes in Director’s Interest (S135)
- Lim Hun Swee
12/06/2012 Changes in Sub. S-hldr’s Int. (29B)
- Lim Hun Swee
12/06/2012 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
06/06/2012 Changes in Director’s Interest (S135)
- Lim Hun Swee
06/06/2012 Changes in Sub. S-hldr’s Int. (29B)
- Lim Hun Swee
06/06/2012 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
31/05/2012 GENERAL MEETINGS:
NOTICE OF MEETING
25/05/2012 Changes in Sub. S-hldr’s Int. (29B)
- Lim Hun Swee
25/05/2012 Changes in Director’s Interest (S135)
- Lim Hun Swee
25/05/2012 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
23/05/2012 Quarterly rpt on consolidated results for the financial period ended 31/3/2012
17/05/2012 JOHOTIN
- NOTICE OF BOOK CLOSURE
17/05/2012 OTHERS
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
16/05/2012 Final Dividend
08/05/2012 Changes in Sub. S-hldr’s Int. (29B)
- CHUA TAI BOON
07/05/2012 Notice of Interest Sub. S-hldr (29A)
- NG KENG HOE
30/04/2012 Notice of Person Ceasing (29C)
- Angkasa Aman Sdn. Bhd.
27/04/2012 OTHERS
JOHORE TIN BERHAD
- SINGLE TIER FINAL DIVIDEND OF 3.8%
25/04/2012 Changes in Sub. S-hldr’s Int. (29B)
- Angkasa Aman Sdn. Bhd.
23/04/2012 OTHERS
JOHORE TIN BERHAD – CORPORATE GUARANTEE
- UNITED OVERSEAS BANK (MALAYSIA) BHD FOR FACILITIES TO ABLE DAIRIES SDN BHD (WHOLLY-OWNED SUBSIDIARY OF JOHORE TIN BERHAD)
20/04/2012 Changes in Sub. S-hldr’s Int. (29B)
- Chua Tai Boon
16/04/2012 Changes in Sub. S-hldr’s Int. (29B)
- Angkasa Aman Sdn. Bhd.
23/03/2012 Changes in Sub. S-hldr’s Int. (29B)
- Angkasa Aman Sdn. Bhd.
16/03/2012 OTHERS
JOHORE TIN BERHAD – CORPORATE GUARANTEE
- CITIBANK BERHAD FOR FACILITIES TO ABLE DAIRIES SDN BHD (WHOLLY-OWNED SUBSIDIARY OF JOHORE TIN BERHAD)
16/03/2012 OTHERS
JOHORE TIN BERHAD – CORPORATE GUARANTEE
- AMBANK (M) BERHAD FOR FACILITIES TO ABLE DAIRIES SDN BHD (WHOLLY-OWNED SUBSIDIARY OF JOHORE TIN BERHAD)
15/03/2012 Changes in Sub. S-hldr’s Int. (29B)
- Angkasa Aman Sdn Bhd
09/03/2012 Changes in Director’s Interest (S135)
- Datuk Kamaludin Bin Yusoff
09/03/2012 Changes in Sub. S-hldr’s Int. (29B)
- Datuk Kamaludin Bin Yusoff
09/03/2012 Changes in Sub. S-hldr’s Int. (29B)
- Datin Fawziah Binti Hussein Sazally
09/03/2012 Changes in Sub. S-hldr’s Int. (29B)
- Genting Perwira Sdn. Bhd.
09/03/2012 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
07/03/2012 Changes in Sub. S-hldr’s Int. (29B)
- Datuk Kamaludin Bin Yusoff
07/03/2012 Changes in Sub. S-hldr’s Int. (29B)
- Genting Perwira Sdn Bhd
07/03/2012 Changes in Sub. S-hldr’s Int. (29B)
- Datin Fawziah Binti Hussein Sazally
07/03/2012 Changes in Director’s Interest (S135)
- Datuk Kamaludin Bin Yusoff
07/03/2012 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
05/03/2012 Changes in Sub. S-hldr’s Int. (29B)
- Angkasa Aman Sdn Bhd
29/02/2012 Quarterly rpt on consolidated results for the financial period ended 31/12/2011
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