|JOHORE TIN BERHAD|
|Description||JOHORE TIN BERHAD (“JTB” OR “THE COMPANY”) – CHANGE OF THE VENUE OF THE MEETING FROM THE BROADCAST VENUE TO ONLINE MEETING PLATFORM|
Reference is made to the Notice of the 20th Annual General Meeting (“20th AGM”) of the Company dated 27th May 2021 and the announcement on Full Movement Control Order (“FMCO”) will be extended by two weeks from 15th June 2021 to 28th June 2021 by the Government of Malaysia on 11 June 2021.
As a result of the implementation of the FMCO, the Securities Commission Malaysia has further revised its Guidance Note and FAQs on the conduct of General Meetings for Listed Issuers (“the Revised Guidance Note and FAQ”) to state that effective 1 June 2021, when a listed issuer conducts its general meeting during FMCO, the listed issuer is only allowed to conduct a fully virtual general meeting where all meeting participants including the Chairperson of the meeting, board members, senior management and shareholders are required to participate in the meeting online. Physical gatherings no matter how small are prohibited.
According to the Revised Guidance Note and FAQ, an online meeting platform can be recognised as the meeting venue or place under Section 327(2) of Companies Act 2016 provided that the online platform is located in Malaysia.
The Board, having given due consideration to the above, wishes to inform that the venue of the 20th AGM shall be changed from Broadcast Venue at Tricor Business Centre, Manuka 2 & 3 Meeting Room, Level 29, Tower A, Vertical Business Suite Avenue 3, Bangsar South, No. 8 Jalan Kerinchi, 59200 Kuala Lumpur, Wilayah Persekutuan to the online meeting platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia via its website at https://tiihonline.com.
Apart from the change in venue, all information in the Notice of 20th AGM of the Company dated 27th May 2021 and the Administrative Guide to the 20th AGM in the 2020 Annual Report issued on 27th May 2021 remains unchanged.
Shareholders are advised to refer to the notifications or announcements made by the Company from time to time for any changes to the administration of the 20th AGM that may be necessitated by changes to the directives, safety and precautionary requirements and guidelines prescribed by the Government of Malaysia and/or other relevant authorities.
This announcement is dated 14 June 2021.
|Company Name||JOHORE TIN BERHAD|
|Date Announced||14 Jun 2021|
|Category||General Announcement for PLC|