2016 – Announcements

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

JOHORE TIN BERHAD
- RECURRENT RELATED PARTY TRANSACTIONS
28/09/2016 NOTICE 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
23/09/2016 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
(Amended Announcement)
23/09/2016 Changes in Director’s Interest (S135) – DATUK KAMALUDIN BIN YUSOFF (Amended Announcement)
22/09/2016 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
22/09/2016 Changes in Director’s Interest (S135) – MR LIM HUN SWEE
22/09/2016 Changes in Director’s Interest (S135) – MR NG KENG HOE (HUANG QINGHE)
22/09/2016 Changes in Director’s Interest (S135) – DATUK KAMALUDIN BIN YUSOFF
22/09/2016 Changes in Director’s Interest (S135) – MR SIAH CHIN LEONG
22/09/2016 Changes in Sub. S-hldr’s Int. (29B) – MR EDWARD GOH SWEE WANG
22/09/2016 Changes in Director’s Interest (S135) – MR YEOW AH SENG @ YOW AH SENG
22/09/2016 Changes in Sub. S-hldr’s Int. (29B) – MR GOH MIA KWONG
22/09/2016 Changes in Director’s Interest (S135) – MR EDWARD GOH SWEE WANG
22/09/2016 Changes in Sub. S-hldr’s Int. (29B) – MR NG KENG HOE (HUANG QINGHE)
22/09/2016 Changes in Sub. S-hldr’s Int. (29B) – MR LIM HUN SWEE
20/09/2016 MULTIPLE PROPOSALS
JOHORE TIN BERHAD (“JTB” or “the Company”)
I. SHARE SPLIT; AND
II. BONUS ISSUE; (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
19/09/2016 MULTIPLE PROPOSALS
JOHORE TIN BERHAD (“JTB” or “the Company”)
I. SHARE SPLIT; AND
II. BONUS ISSUE; (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
14/09/2016 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
14/09/2016 Changes in Director’s Interest (S135) – DATUK KAMALUDIN BIN YUSOFF
05/09/2016 JOHOTIN – Notice of Book Closure
01/09/2016 Subdivision
01/09/2016 Bonus Issue
29/08/2016 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):
RECURRENT RELATED PARTY TRANSACTIONS

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

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

JOHORE TIN BERHAD
- RECURRENT RELATED PARTY TRANSACTIONS
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