GENERAL MEETINGS: Outcome of Meeting

JOHORE TIN BERHAD

 

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Aug 2016
Time 03:30 PM
Venue
Palm Resort Golf & Country Club, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor
Outcome of Meeting

The Board of Directors of Johore Tin Berhad (“the Company”) wishes to announce that at the Extraordinary General Meeting of the Company held today, all the resolutions as set out in the Notice of Extraordinary General Meeting dated 5 August 2016¬†were duly approved by way of poll by the shareholders of the Company.

The results of the poll were validated by Mr Fong Kiat Keong of Crowe Horwath, the Scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

Please refer attachment below.

Attachments

JTB-EGM Poll Result.pdf
35 kB

 


Announcement Info

Company Name JOHORE TIN BERHAD
Stock Name JOHOTIN
Date Announced 29 Aug 2016
Category General Meeting
Reference Number GMA-29082016-00007