General Meetings: Outcome of Meeting

JOHORE TIN BERHAD

 

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 06 Jun 2018
Time 09:30 AM
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 all the resolutions as set out in the Notice of the 17th Annual General Meeting (“AGM”) dated 30 April 2018 were passed by the shareholders of the Company. The results of the poll, which has been verified by Independent Scrutineer, Asia Securities Sdn Bhd is attached for reference.

Please refer attachment below.

Attachments

JTB-17th AGM Result.pdf
208 kB

 


Announcement Info

Company Name JOHORE TIN BERHAD
Stock Name JOHOTIN
Date Announced 06 Jun 2018
Category General Meeting
Reference Number GMA-06062018-00007