2016 Announcements

23/12/2016OTHERS
JOHORE TIN BERHAD (“JTB” or “the Company”)
– SUBSCRIPTION OF ADDITIONAL SHARES IN ABLE FOOD SDN. BHD.
  
 
08/12/2016JOHOTIN – RECLASSIFICATION OF SECTOR
  
 
29/11/2016OTHERS
JOHORE TIN BERHAD (“JTB” or “the Company”)
– CORPORATE GUARANTEE – MALAYAN BANKING BERHAD
  
 
25/11/2016DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
22/11/2016Quarterly rpt on consolidated results for the financial period ended 30/09/2016
  
 
22/11/2016TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):
RECURRENT RELATED PARTY TRANSACTIONS

JOHORE TIN BERHAD
– RECURRENT RELATED PARTY TRANSACTIONS
  
 
28/09/2016NOTICE TO HOLDERS OF WARRANTS 2012/2017 IN RELATION TO THE ADJUSTMENTS TO THE EXERCISE PRICE AND NUMBER OF OUTSTANDING WARRANTS 2012/2017 OF JOHORE TIN BERHAD (“JTB” OR “THE COMPANY”) IN ACCORDANCE WITH THE PROVISION OF THE MEMORANDUM TO THE DEED POLL DATED 10 OCTOBER 2012 PURSUANT TO THE FOLLOWING:-
(I) SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) ORDINARY SHARE OF RM1.00 EACH INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH IN JTB (“SUBDIVIDED SHARE(S)”)HELD BY THE SHAREHOLDERS WHOSE NAMES APPEAR IN THE RECORD OF DEPOSITORS OF JTB (“ENTITLED SHAREHOLDERS”) AS AT THE CLOSE OF BUSINESS ON MONDAY, 19 SEPTEMBER 2016 (“ENTITLEMENT DATE”); AND
(II) BONUS ISSUE OF 62,203,032 NEW SUBDIVIDED SHARES (“BONUS SHARE(S)”) CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY THREE (3) SUBDIVIDED SHARES HELD BY THE ENTITLED SHAREHOLDERS ON THE ENTITLEMENT DATE
  
 
23/09/2016DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
(Amended Announcement)
  
 
23/09/2016Changes in Director’s Interest (S135) – DATUK KAMALUDIN BIN YUSOFF (Amended Announcement)
  
 
22/09/2016DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
22/09/2016Changes in Director’s Interest (S135) – MR LIM HUN SWEE
  
 
22/09/2016Changes in Director’s Interest (S135) – MR NG KENG HOE (HUANG QINGHE)
  
 
22/09/2016Changes in Director’s Interest (S135) – DATUK KAMALUDIN BIN YUSOFF
  
 
22/09/2016Changes in Director’s Interest (S135) – MR SIAH CHIN LEONG
  
 
22/09/2016Changes in Sub. S-hldr’s Int. (29B) – MR EDWARD GOH SWEE WANG
  
 
22/09/2016Changes in Director’s Interest (S135) – MR YEOW AH SENG @ YOW AH SENG
  
 
22/09/2016Changes in Sub. S-hldr’s Int. (29B) – MR GOH MIA KWONG
  
 
22/09/2016Changes in Director’s Interest (S135) – MR EDWARD GOH SWEE WANG
  
 
22/09/2016Changes in Sub. S-hldr’s Int. (29B) – MR NG KENG HOE (HUANG QINGHE)
  
 
22/09/2016Changes in Sub. S-hldr’s Int. (29B) – MR LIM HUN SWEE
  
 
20/09/2016MULTIPLE PROPOSALS
JOHORE TIN BERHAD (“JTB” or “the Company”)
I. SHARE SPLIT; AND
II. BONUS ISSUE; (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
  
 
19/09/2016MULTIPLE PROPOSALS
JOHORE TIN BERHAD (“JTB” or “the Company”)
I. SHARE SPLIT; AND
II. BONUS ISSUE; (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
  
 
14/09/2016DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
14/09/2016Changes in Director’s Interest (S135) – DATUK KAMALUDIN BIN YUSOFF
  
 
05/09/2016JOHOTIN – Notice of Book Closure
  
 
01/09/2016Subdivision
  
 
01/09/2016Bonus Issue
  
 
29/08/2016TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):
RECURRENT RELATED PARTY TRANSACTIONS

JOHORE TIN BERHAD
– RECURRENT RELATED PARTY TRANSACTIONS
  
 
29/08/2016General Meetings: Outcome of Meeting
  
 
29/08/2016Quarterly rpt on consolidated results for the financial period ended 30/06/2016
  
 
05/08/2016CIRCULAR TO SHAREHOLDERS IN RELATION TO
I. PROPOSED SHARE SPLIT;
II. PROPOSED BONUS ISSUE; AND
III. PROPOSED AMENDMENT (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
  
 
04/08/2016General Meetings: Notice of Meeting
  
 
29/07/2016MULTIPLE PROPOSALS
JOHORE TIN BERHAD (“JTB” or “the Company”)
I. PROPOSED SHARE SPLIT;
II. PROPOSED BONUS ISSUE; AND
III. PROPOSED AMENDMENT (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
  
 
01/07/2016MULTIPLE PROPOSALS
JOHORE TIN BERHAD (“JTB” or “the Company”)
I. PROPOSED SHARE SPLIT;
II. PROPOSED BONUS ISSUE; AND
III. PROPOSED AMENDMENT (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
  
 
20/06/2016DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
20/06/2016Change in Director’s Interest (S135) – DATUK KAMALUDIN BIN YUSOFF
  
 
17/06/2016MULTIPLE PROPOSALS
JOHORE TIN BERHAD (“JTB” or “the Company”)
I. PROPOSED SHARE SPLIT;
II. PROPOSED BONS ISSUE; AND
III. PROPOSED AMENDMENT (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
  
 
15/06/2016DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
15/06/2016Change in Director’s Interest (S135) – MR EDWARD GOH SWEE WANG
  
 
15/06/2016Change in Sub. S-hldr’s Int. (29B) – MR EDWARD GOH SWEE WANG
  
 
15/06/2016Change in Sub. S-hldr’s Int. (29B) – MR GOH MIA KWONG
  
 
01/06/2016Change in Boardroom – MR NG KENG HOE (HUANG QINGHE)
  
 
30/05/2016General Meetings: Outcome of Meeting
  
 
30/05/2016Quarterly rpt on consolidated results for the financial period ended 31/03/2016
  
 
19/05/2016TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):
RECURRENT RELATED PARTY TRANSACTIONS

JOHORE TIN BERHAD
– RECURRENT RELATED PARTY TRANSACTIONS
  
 
29/04/2016Annual Report – 2015
  
 
28/04/2016General Meetings: Notice of Meeting
  
 
19/04/2016JOHOTIN – Notice of Book Closure
  
 
18/04/2016Final Dividend
  
 
04/04/2016OTHERS
JOHORE TIN BERHAD (“JTB” or “the Company”)
– SINGLE TIER FINAL DIVIDEND
  
 
04/04/2016OTHERS
JOHORE TIN BERHAD (“JTB” or “the Company”)
– PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
  
 
29/02/2016Quarterly rpt on consolidated results for the financial period ended 31/12/2015
  
 
29/02/2016Change of Registrar
– TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD
  
 
29/02/2016TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):
RECURRENT RELATED PARTY TRANSACTIONS

JOHORE TIN BERHAD
– RECURRENT RELATED PARTY TRANSACTIONS
  
 
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