| JOHORE TIN BERHAD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | 19th Annual General Meeting (“AGM”) of Johore Tin Berhad |
| Date of Meeting | 10 Aug 2020 |
| Time | 10:00 AM |
| Venue(s) | Palm Resort Golf & Country Club, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor. Malaysia |
| Date of General Meeting Record of Depositors | 30 Jul 2020 |
Resolutions
1. For Information
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2019 and the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1
| Description | To approve the payment of Directors’ fees of RM324,000 for the financial year ended 31 December 2019. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2
| Description | To approve the payment of Directors’ benefits for an amount not exceeding RM75,000.00 from the 19th Annual General Meeting to the 20th Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3
| Description | To re-elect Mr Siah Chin Leong who retires by rotation pursuant to Clause 76(3) of the Company’s Constitution. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4
| Description | To re-elect Ms Ng Lee Thin who retires by rotation pursuant to Clause 76(3) of the Company’s Constitution. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5
| Description | To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6
| Description | Authority to Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7
| Description | To continue in Office as Independent Non-Executive Director – Datuk Kamaludin Bin Yusoff. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8
| Description | Proposed authority to Johore Tin Berhad to purchase its own ordinary shares of up to ten percent (10%) in the entire issued and paid-up Share Capital of the Company (“Proposed Share Buy-back”). |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Attachments
JTB – Notice of AGM.pdf
52.3 kB
Announcement Info
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 29 Jun 2020 |
| Category | General Meeting |
| Reference Number | GMA-29062020-00024 |
| Corporate Action ID | MY200629MEET0023 |