2013 – Announcements

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06/12/2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
06/12/2013 Changes in Sub. S-hldr’s Int. (29B)
- Lim Hun Swee
06/12/2013 Changes in Director’s Interest (S135)
- Lim Hun Swee
02/12/2013 OTHERS
JOHORE TIN BERHAD
- SUBSCRIPTION OF ADDITIONAL SHARES IN ABLE FOOD SDN. BHD., A 80% OWNED SUBSIDIARY COMPANY
The Board of Directors of Johore Tin Berhad (“JTB”) wishes to announce that JTB had subscribed an additional 799,920 Ordinary Shares of RM1.00 each at par in the capital of Able Food Sdn. Bhd. (“AFSB”), a 80% owned subsidiary company. The total paid up shares capital of AFSB now stands at RM1,000,000.00.
This announcement is dated December 2013.
28/11/2013 JOHOTIN
- NOTICE OF BOOK CLOSURE
26/11/2013 Changes in Director’s Interest (S135)
- Datuk Kamaludin Bin Yusoff
26/11/2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
25/11/2013 First Interim Dividend
20/11/2013 Quarterly rpt n consolidated results for the financial period ended 30/9/2013
20/11/2013 OTHERS
JOHORE TIN BERHAD
- Declaration of First Interim Dividend in respect of financial year ending 31 December 2013
20/11/2013 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):
RECURRENT RELATED PARTY TRANSACTIONS

JOHORE TIN BERHAD
- RECURRENT RELATED PARTY TRANSACTIONS
14/11/2013 Changes in Sub. S-hldr’s Int. (29B)
- Goh Mia Kwong
14/11/2013 Changes in Sub. S-hldr’s Int. (29B)
- Edward Goh Swee Wang
14/11/2013 Changes in Director’s Interest (S135)
- Edward Goh Swee Wang
14/11/2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS DURING CLOSED PERIOD
14/11/2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
INTENTION TO DEAL DURING CLOSED PERIOD
06/11/2013 OTHERS
JOHORE TIN BERHAD
- CORPORATE GUARANTEE OCBC BANK (MALAYSIA) BERHAD
The Board of Directors of Johore Tin Berhad (“JTB”) wishes to announce that the Company has agreed to provide a Corporate Guarantee of USD1,500,000.00 in favour of OCBC Bank (Malaysia) Berhad (“OCBC”) to secure the Foreign Currency Credit Facilities granted by OCBC to Johore Tin Factory Sendirian Berhad, a wholly-owned subsidiary of the Company.
This announcement is dated 6 November 2013.
06/11/2013 OTHERS
JOHORE TIN BERHAD
- CORPORATE GUARANTEE OCBC BANK (MALAYSIA) BERHAD
The Board of Directors of Johore Tin Berhad (“JTB”) wishes to announce that the Company has agreed to provide an additional Corporate Guarantee of RM440,000.00 in favour of OCBC Bank (Malaysia) Berhad (“OCBC”) to secure the Foreign Exchange Facility granted by OCBC to Johore Tin Factory Sendirian Berhad, a wholly-owned subsidiary of the Company.
This announcement is dated 6 November 2013.
18/10/2013 Changes in Director’s Interest (S135)
- Datuk Kamaludin Bin Yusoff
18/10/2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
17/09/2013 MATERIAL LITIGATION
JOHORE TIN BERHAD (532570-V) (“THE COMPANY” OR “JTB”)
- STATEMENT OF CLAIM DATED 26 JUNE 1997, GENERAL CONTAINERS SDN BHD (“GCSB” OR “PLAINTIFF”) 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
17/09/2013 OTHERS
JOHORE TIN BERHAD
- CORPORATE GUARANTEE OCBC BANK (MALAYSIA) BERHAD
17/09/2013 OTHERS
JOHORE TIN BERHAD
- CORPORATE GUARANTEE OCBC BANK (MALAYSIA) BERHAD
02/09/2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
02/09/2013 Changes in Sub. S-hldr’s Int. (29B)
- Lim Hun Swee
02/09/2013 Changes in Director’s Interest (S135)
- Lim Hun Swee
27/08/2013 Changes in Director’s Interest (S135)
- Lim Hun Swee
27/08/2013 Changes in Sub. S-hldr’s Int. (29B)
- Lim Hun Swee
27/08/2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
21/08/2013 Quarterly rpt on consolidated results for the financial period ended 30/6/2013
09/07/2013 Changes in Sub. S-hldr’s Int. (29B)
- Goh Mia Kwong
09/07/2013 Changes in Director’s Interest (S135)
- Edward Goh Swee Wang
09/07/2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
09/07/2013 Changes in Sub. S-hldr’s Int. (29B)
- Edward Goh Swee Wang
04/07/2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
(Amended Announcement)
04/07/2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
04/07/2013 Changes in Director’s Interest (S135)
- Datuk Kamaludin Bin Yusoff
04/07/2013 OTHERS
JOHORE TIN BERHAD
- CORPORATE GUARANTEE IN FAVOUR OF OCBC AL-AMIN BANK BERHAD
28/06/2013 GENERAL MEETINGS:
OUTCOME OF MEETING
12/06/2013 Changes in Sub. S-hldr’s Int. (29B)
- Goh Mia Kwong
12/06/2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
12/06/2013 Changes in Director’s Interest (S135)
- Edward Goh Swee Wang
12/06/2013 Changes in Sub. S-hldr’s Int. (29B)
- Edward Goh Swee Wang
05/06/2013 Annual Report 2012
04/06/2013 GENERAL MEETINGS:
NOTICE OF MEETING
31/05/2013 Changes in Sub. S-hldr’s Int. (29B)
- Edward Goh Swee Wang
31/05/2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
31/05/2013 Changes in Sub. S-hldr’s Int. (29B)
- Goh Mia Kwong
31/05/2013 Changes in Director’s Interest (S135)
- Edward Goh Swee Wang
28/05/2013 Changes in Sub. S-hldr’s Int. (29B)
- Edward Goh Swee Wang
28/05/2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
28/05/2013 Changes in Director’s Interest (S135)
- Edward Goh Swee Wang
28/05/2013 Changes in Sub. S-hldr’s Int. (29B)
- Goh Mia Kwong
27/05/2013 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 January 2013 to May 2013. Kindly refer to the attachment for further details. This announcement is dated 27 May 2013.
22/05/2013 OTHERS
JOHORE TIN BERHAD – CORPORATE GUARANTEE
STANDARD CHARTERED BANK MALAYSIA BERHAD
The Board of Directors of Johore Tin Berhad (“JTB”) wishes to announce that the Company has agreed to provide a Corporate Guarantee of USD10,000,000 (USD Dollar: Ten Million only) in favour of Standard Chartered Bank Malaysia Berhad (“SCB”) to secure the Banking Facilities granted by SCB to Johore Tin Factory Sendirian Berhad, Unican Industries Sdn. Bhd. and Able Dairies Sdn. Bhd. (wholly-owned subsidiaries of the Company). This announcement is dated 22 May 2013.
22/05/2013 Quarterly rpt on consolidated results for the financial period ended 31/3/2013
17/05/2013 Changes in Sub. S-hldr’s Int. (29B)
- Lim Hun Swee
(Amended Announcement)
17/05/2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
(Amended Announcement)
17/05/2013 Changes in Director’s Interest (S135)
- Lim Hun Swee
(Amended Announcement)
17/05/2013 JOHOTIN
- NOTICE OF BOOK CLOSURE
16/05/2013 Final Dividend
08/05/2013 Changes in Sub. S-hldr’s Int. (29B)
- Ng Keng Hoe
29/04/2013 Annual Audited Accounts – 31 December 2012
26/04/2013 OTHERS
JOHORE TIN BERHAD
- SINGLE TIER FINAL DIVIDEND OF 4.2%
10/04/2013 Changes in Sub. S-hldr’s Int. (29B)
- Lim Hun Swee
10/04/2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
10/04/2013 Changes in Director’s Interest (S135)
- Lim Hun Swee
25/03/2013 Changes in Director’s Interest (S135)
- Lim Hun Swee
25/03/2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
25/03/2013 Changes in Sub. S-hldr’s Int. (29B)
- Lim Hun Swee
15/03/2013 Changes in Sub. S-hldr’s Int. (29B)
- Lim Hun Swee
15/03/2013 Changes in Director’s Interest (S135)
- Lim Hun Swee
15/03/2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
08/03/2013 Change in Boardroom
08/03/2013 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
07/03/2013 Changes in Sub. S-hldr’s Int. (29B)
- Lim Hun Swee
07/03/2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
07/03/2013 Changes in Director’s Interest (S135)
- Lim Hun Swee
04/03/2013 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
28/02/2013 Change in Boardroom
28/02/2013 Quarterly rpt on consolidated results for the financial period ended 31/12/2012
25/02/2013 Changes in Director’s Interest (S135)
- Lim Hun Swee
25/02/2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS DURING CLOSED PERIOD
25/02/2013 Changes in Sub. S-hldr’s Int. (29B)
- Lim Hun Swee
22/02/2013 Changes in Director’s Interest (S135)
- LIM HUN SWEE
22/02/2013 Changes in Sub. S-hldr’s Int. (29B)
- LIM HUN SWEE
22/02/2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS DURING CLOSED PERIOD
21/02/2013 Changes in Director’s Interest (S135)
- Lim Hun Swee
21/02/2013 Changes in Sub. S-hldr’s Int. (29B)
- Lim Hun Swee
21/02/2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS DURING CLOSED PERIOD
20/02/2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS DURING CLOSED PERIOD
20/02/2013 Changes in Sub. S-hldr’s Int. (29B)
- Lim Hun Swee
20/02/2013 Changes in Director’s Interest (S135)
- Lim Hun Swee
18/02/2013 Changes in Sub. S-hldr’s Int. (29B)
- Lim Hun Swee
18/02/2013 Changes in Director’s Interest (S135)
- Lim Hun Swee
18/02/2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS DURING CLOSED PERIOD
15/02/2013 Changes in Sub. S-hldr’s Int. (29B)
- Ng Keng Hoe
07/02/2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
INTENTION TO DEAL DURING CLOSED PERIOD
07/02/2013 Changes in Sub. S-hldr’s Int. (29B)
- NG KENG HOE
01/02/2013 OTHERS
SUBSCRIPTION OF SHARES IN THE CAPITAL OF ABLE FOOD SDN. BHD.
22/01/2013 Changes in Sub. S-hldr’s Int. (29B)
- Lim Hun Swee
22/01/2013 Changes in Director’s Interest (S135)
- Lim Hun Swee
22/01/2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
18/01/2013 Changes in Director’s Interest (S135)
- Datuk Kamaludin Bin Yusoff
18/01/2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
16/01/2013 Changes in Sub. S-hldr’s Int. (29B)
- Goh Mia Kwong
16/01/2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
16/01/2013 Changes in Director’s Interest (S135)
- Edward Goh Swee Wang
16/01/2013 Changes in Sub. S-hldr’s Int. (29B)
- Edward Goh Swee Wang
15/01/2013 Changes in Director’s Interest (S135)
- Datuk Kamaludin Bin Yusoff
15/01/2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
11/01/2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
11/01/2013 Changes in Director’s Interest (S135)
- Lim Hun Swee
11/01/2013 Changes in Sub. S-hldr’s Int. (29B)
- Lim Hun Swee
08/01/2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
08/01/2013 Changes in Director’s Interest (S135)
- Datuk Kamaludin Bin Yusoff
08/01/2013 Changes in Director’s Interest (S135)
- Datuk Kamaludin Bin Yusoff
08/01/2013 Notice of Person Ceasing (29C)
- Datuk Kamaludin Bin Yusoff
08/01/2013 Notice of Person Ceasing (29C)
- Datin Fawziah Binti Hussein Sazally
08/01/2013 Notice of Person Ceasing (29C)
- Genting Perwira Sdn Bhd
03/01/2013 Changes in Sub. S-hldr’s Int. (29B)
- Genting Perwira Sdn Bhd
03/01/2013 Changes in Director’s Interest (S135)
- Datuk Kamaludin Bin Yusoff
03/01/2013 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
03/01/2013 Changes in Sub. S-hldr’s Int. (29B)
- Datin Fawziah Binti Hussein Sazally
03/01/2013 Changes in Sub. S-hldr’s Int. (29B)
- Datuk Kamaludin Bin Yusoff
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