2013 Announcements

06/12/2013DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
06/12/2013Changes in Sub. S-hldr’s Int. (29B)
Lim Hun Swee
  
 
06/12/2013Changes in Director’s Interest (S135)
Lim Hun Swee
  
 
02/12/2013OTHERS
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.
  
 
28/11/2013JOHOTIN
– NOTICE OF BOOK CLOSURE
  
 
26/11/2013Changes in Director’s Interest (S135)
Datuk Kamaludin Bin Yusoff
  
 
26/11/2013DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
25/11/2013First Interim Dividend
  
 
20/11/2013Quarterly rpt n consolidated results for the financial period ended 30/9/2013
  
 
20/11/2013OTHERS
JOHORE TIN BERHAD
– Declaration of First Interim Dividend in respect of financial year ending 31 December 2013
  
 
20/11/2013TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):
RECURRENT RELATED PARTY TRANSACTIONS

JOHORE TIN BERHAD
– RECURRENT RELATED PARTY TRANSACTIONS
  
 
14/11/2013Changes in Sub. S-hldr’s Int. (29B)
Goh Mia Kwong
  
 
14/11/2013Changes in Sub. S-hldr’s Int. (29B)
Edward Goh Swee Wang
  
 
14/11/2013Changes in Director’s Interest (S135)
Edward Goh Swee Wang
  
 
14/11/2013DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS DURING CLOSED PERIOD
  
 
14/11/2013DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
INTENTION TO DEAL DURING CLOSED PERIOD
  
 
06/11/2013OTHERS
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.
  
 
06/11/2013OTHERS
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.
  
 
18/10/2013Changes in Director’s Interest (S135)
Datuk Kamaludin Bin Yusoff
  
 
18/10/2013DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
17/09/2013MATERIAL 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
  
 
17/09/2013OTHERS
JOHORE TIN BERHAD
– CORPORATE GUARANTEE OCBC BANK (MALAYSIA) BERHAD
  
 
17/09/2013OTHERS
JOHORE TIN BERHAD
– CORPORATE GUARANTEE OCBC BANK (MALAYSIA) BERHAD
  
 
02/09/2013DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
02/09/2013Changes in Sub. S-hldr’s Int. (29B)
Lim Hun Swee
  
 
02/09/2013Changes in Director’s Interest (S135)
Lim Hun Swee
  
 
27/08/2013Changes in Director’s Interest (S135)
Lim Hun Swee
  
 
27/08/2013Changes in Sub. S-hldr’s Int. (29B)
Lim Hun Swee
  
 
27/08/2013DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
21/08/2013Quarterly rpt on consolidated results for the financial period ended 30/6/2013
  
 
09/07/2013Changes in Sub. S-hldr’s Int. (29B)
Goh Mia Kwong
  
 
09/07/2013Changes in Director’s Interest (S135)
Edward Goh Swee Wang
  
 
09/07/2013DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
09/07/2013Changes in Sub. S-hldr’s Int. (29B)
Edward Goh Swee Wang
  
 
04/07/2013DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
(Amended Announcement)
  
 
04/07/2013DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
04/07/2013Changes in Director’s Interest (S135)
Datuk Kamaludin Bin Yusoff
  
 
04/07/2013OTHERS
JOHORE TIN BERHAD
– CORPORATE GUARANTEE IN FAVOUR OF OCBC AL-AMIN BANK BERHAD
  
 
28/06/2013GENERAL MEETINGS:
OUTCOME OF MEETING
  
 
12/06/2013Changes in Sub. S-hldr’s Int. (29B)
Goh Mia Kwong
  
 
12/06/2013DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
12/06/2013Changes in Director’s Interest (S135)
Edward Goh Swee Wang
  
 
12/06/2013Changes in Sub. S-hldr’s Int. (29B)
Edward Goh Swee Wang
  
 
05/06/2013Annual Report 2012
  
 
04/06/2013GENERAL MEETINGS:
NOTICE OF MEETING
  
 
31/05/2013Changes in Sub. S-hldr’s Int. (29B)
Edward Goh Swee Wang
  
 
31/05/2013DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
31/05/2013Changes in Sub. S-hldr’s Int. (29B)
Goh Mia Kwong
  
 
31/05/2013Changes in Director’s Interest (S135)
Edward Goh Swee Wang
  
 
28/05/2013Changes in Sub. S-hldr’s Int. (29B)
Edward Goh Swee Wang
  
 
28/05/2013DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
28/05/2013Changes in Director’s Interest (S135)
Edward Goh Swee Wang
  
 
28/05/2013Changes in Sub. S-hldr’s Int. (29B)
Goh Mia Kwong
  
 
27/05/2013TRANSACTIONS (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.
  
 
22/05/2013OTHERS
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.
  
 
22/05/2013Quarterly rpt on consolidated results for the financial period ended 31/3/2013
  
 
17/05/2013Changes in Sub. S-hldr’s Int. (29B)
Lim Hun Swee
(Amended Announcement)
  
 
17/05/2013DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
(Amended Announcement)
  
 
17/05/2013Changes in Director’s Interest (S135)
Lim Hun Swee
(Amended Announcement)
  
 
17/05/2013JOHOTIN
– NOTICE OF BOOK CLOSURE
  
 
16/05/2013Final Dividend
  
 
08/05/2013Changes in Sub. S-hldr’s Int. (29B)
Ng Keng Hoe
  
 
29/04/2013Annual Audited Accounts – 31 December 2012
  
 
26/04/2013OTHERS
JOHORE TIN BERHAD
– SINGLE TIER FINAL DIVIDEND OF 4.2%
  
 
10/04/2013Changes in Sub. S-hldr’s Int. (29B)
Lim Hun Swee
  
 
10/04/2013DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
10/04/2013Changes in Director’s Interest (S135)
Lim Hun Swee
  
 
25/03/2013Changes in Director’s Interest (S135)
Lim Hun Swee
  
 
25/03/2013DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
25/03/2013Changes in Sub. S-hldr’s Int. (29B)
Lim Hun Swee
  
 
15/03/2013Changes in Sub. S-hldr’s Int. (29B)
Lim Hun Swee
  
 
15/03/2013Changes in Director’s Interest (S135)
Lim Hun Swee
  
 
15/03/2013DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
08/03/2013Change in Boardroom
  
 
08/03/2013MATERIAL 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
  
 
07/03/2013Changes in Sub. S-hldr’s Int. (29B)
Lim Hun Swee
  
 
07/03/2013DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
07/03/2013Changes in Director’s Interest (S135)
Lim Hun Swee
  
 
04/03/2013MATERIAL 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
  
 
28/02/2013Change in Boardroom
  
 
28/02/2013Quarterly rpt on consolidated results for the financial period ended 31/12/2012
  
 
25/02/2013Changes in Director’s Interest (S135)
Lim Hun Swee
  
 
25/02/2013DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS DURING CLOSED PERIOD
  
 
25/02/2013Changes in Sub. S-hldr’s Int. (29B)
Lim Hun Swee
  
 
22/02/2013Changes in Director’s Interest (S135)
LIM HUN SWEE
  
 
22/02/2013Changes in Sub. S-hldr’s Int. (29B)
LIM HUN SWEE
  
 
22/02/2013DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS DURING CLOSED PERIOD
  
 
21/02/2013Changes in Director’s Interest (S135)
Lim Hun Swee
  
 
21/02/2013Changes in Sub. S-hldr’s Int. (29B)
Lim Hun Swee
  
 
21/02/2013DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS DURING CLOSED PERIOD
  
 
20/02/2013DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS DURING CLOSED PERIOD
  
 
20/02/2013Changes in Sub. S-hldr’s Int. (29B)
Lim Hun Swee
  
 
20/02/2013Changes in Director’s Interest (S135)
Lim Hun Swee
  
 
18/02/2013Changes in Sub. S-hldr’s Int. (29B)
Lim Hun Swee
  
 
18/02/2013Changes in Director’s Interest (S135)
Lim Hun Swee
  
 
18/02/2013DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS DURING CLOSED PERIOD
  
 
15/02/2013Changes in Sub. S-hldr’s Int. (29B)
Ng Keng Hoe
  
 
07/02/2013DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
INTENTION TO DEAL DURING CLOSED PERIOD
  
 
07/02/2013Changes in Sub. S-hldr’s Int. (29B)
NG KENG HOE
  
 
01/02/2013OTHERS
SUBSCRIPTION OF SHARES IN THE CAPITAL OF ABLE FOOD SDN. BHD.
  
 
22/01/2013Changes in Sub. S-hldr’s Int. (29B)
Lim Hun Swee
  
 
22/01/2013Changes in Director’s Interest (S135)
Lim Hun Swee
  
 
22/01/2013DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
18/01/2013Changes in Director’s Interest (S135)
Datuk Kamaludin Bin Yusoff
  
 
18/01/2013DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
16/01/2013Changes in Sub. S-hldr’s Int. (29B)
Goh Mia Kwong
  
 
16/01/2013DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
16/01/2013Changes in Director’s Interest (S135)
Edward Goh Swee Wang
  
 
16/01/2013Changes in Sub. S-hldr’s Int. (29B)
Edward Goh Swee Wang
  
 
15/01/2013Changes in Director’s Interest (S135)
Datuk Kamaludin Bin Yusoff
  
 
15/01/2013DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
11/01/2013DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
11/01/2013Changes in Director’s Interest (S135)
Lim Hun Swee
  
 
11/01/2013Changes in Sub. S-hldr’s Int. (29B)
Lim Hun Swee
  
 
08/01/2013DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
08/01/2013Changes in Director’s Interest (S135)
Datuk Kamaludin Bin Yusoff
  
 
08/01/2013Changes in Director’s Interest (S135)
Datuk Kamaludin Bin Yusoff
  
 
08/01/2013Notice of Person Ceasing (29C)
Datuk Kamaludin Bin Yusoff
  
 
08/01/2013Notice of Person Ceasing (29C)
Datin Fawziah Binti Hussein Sazally
  
 
08/01/2013Notice of Person Ceasing (29C)
Genting Perwira Sdn Bhd
  
 
03/01/2013Changes in Sub. S-hldr’s Int. (29B)
Genting Perwira Sdn Bhd
  
 
03/01/2013Changes in Director’s Interest (S135)
Datuk Kamaludin Bin Yusoff
  
 
03/01/2013DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
03/01/2013Changes in Sub. S-hldr’s Int. (29B)
Datin Fawziah Binti Hussein Sazally
  
 
03/01/2013Changes in Sub. S-hldr’s Int. (29B)
Datuk Kamaludin Bin Yusoff
  
 
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