2014 Announcements

25/11/2014Quarterly rpt on consolidation results for the financial period ended 30/9/2014
  
 
20/10/2014TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):
RECURRENT RELATED PARTY TRANSACTIONS

JOHORE TIN BERHAD
– RECURRENT RELATED PARTY TRANSACTIONS
  
 
13/10/2014OTHERS
JOHORE TIN BERHAD (“JOHOTIN” or “the Company”)
– GUARANTEES
  
 
30/09/2014Changes in Director’s Interest (S135)
Lim Hun Swee
  
 
30/09/2014DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
30/09/2014Changes in Sub. S-hldr’s Int. (29B)
Lim Hun Swee
  
 
05/09/2014DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
05/09/2014Changes in Director’s Interest (S135)
Lim Hun Swee
  
 
05/09/2014Changes in Sub. S-hldr’s Int. (29B)
Lim Hun Swee
  
 
28/08/2014DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
28/08/2014Changes in Director’s Interest (S135)
Datuk Kamaludin Bin Yusoff
  
 
28/08/2014Notice of Interest Sub. S-hldr (29A)
Datuk Kamaludin Bin Yusoff
  
 
28/08/2014Notice of Interest Sub. S-hldr (29A)
Datin Fawziah Binti Hussein Sazally
  
 
26/08/2014Changes in Sub. S-hldr’s Int. (29B)
Ng Keng Hoe
  
 
20/08/2014Quarterly rpt on consolidation results for the financial period ended 30/6/2014
  
 
19/08/2014DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS DURING CLOSED PERIOD
  
 
19/08/2014DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS DURING CLOSED PERIOD
  
 
18/08/2014DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS DURING CLOSED PERIOD
  
 
15/08/2014DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS DURING CLOSED PERIOD
  
 
15/08/2014DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS DURING CLOSED PERIOD
  
 
13/08/2014DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS DURING CLOSED PERIOD
  
 
12/08/2014OTHERS
JOHORE TIN BERHAD (“JTB”)
– CHANGE IN THE COMPOSITION OF THE RISK MANAGEMENT COMMITTEE
  
 
12/08/2014DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS DURING CLOSED PERIOD
  
 
08/08/2014DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS DURING CLOSED PERIOD
  
 
07/08/2014DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS DURING CLOSED PERIOD
  
 
06/08/2014DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS DURING CLOSED PERIOD
  
 
05/08/2014OTHERS
JOHORE TIN BERHAD (“JOHOTIN” or “the Company”)
– CORPORATE GUARANTEES
  
 
05/08/2014DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS DURING CLOSED PERIOD
  
 
04/08/2014DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS DURING CLOSED PERIOD
  
 
01/08/2014DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS DURING CLOSED PERIOD
  
 
01/08/2014DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS DURING CLOSED PERIOD
  
 
30/07/2014DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
INTENTION TO DEAL DURING CLOSED PERIOD
  
 
30/07/2014DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
INTENTION TO DEAL DURING CLOSED PERIOD
  
 
22/07/2014DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
21/07/2014OTHERS
JOHORE TIN BERHAD
– RECURRENT RELATED PARTY TRANSACTIONS
  
 
21/07/2014OTHERS
JOHORE TIN BERHAD (“JOHOTIN”)
– GUARANTEE
  
 
18/07/2014TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):
RECURRENT RELATED PARTY TRANSACTIONS

JOHORE TIN BERHAD
– RECURRENT RELATED PARTY TRANSACTIONS
  
 
11/07/2014DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
11/07/2014DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
10/07/2014DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
08/07/2014DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
25/06/2014Change in Boardroom
  
 
25/06/2014Change in Boardroom
  
 
25/06/2014Change in Boardroom
  
 
25/06/2014OTHERS
JOHORE TIN BERHAD
– CHANGE IN THE COMPOSITION OF NOMINATING COMMITTEE AND REMUNERATION COMMITTEE
  
 
25/06/2014Change in Audit Committee
  
 
25/06/2014Change in Audit Committee
  
 
25/06/2014Change in Audit Committee
  
 
25/06/2014Change in Audit Committee
  
 
25/06/2014GENERAL MEETINGS:
NOTICE OF MEETING
  
 
13/06/2014Changes in Director’s Interest (S135)
Datuk Kamaludin Bin Yusoff
  
 
13/06/2014DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
10/06/2014Changes in Director’s Interest (S135)
Datuk Kamaludin Bin Yusoff
  
 
10/06/2014DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
05/06/2014DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
05/06/2014Changes in Director’s Interest (S135)
Datuk Kamaludin Bin Yusoff
  
 
05/06/2014DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
02/06/2014Annual Report 2013
  
 
30/05/2014GENERAL MEETINGS:
NOTICE OF MEETING
  
 
22/05/2014JOHOTIN
– NOTICE OF BOOK CLOSURE
  
 
21/05/2014Quarterly rpt on consolidation results for the financial period ended 31/3/2014
  
 
21/05/2014TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):
RECURRENT RELATED PARTY TRANSACTIONS

JOHORE TIN BERHAD
– RECURRENT RELATED PARTY TRANSACTIONS
  
 
19/05/2014Final Dividend
  
 
06/05/2014Change in Boardroom
  
 
29/04/2014Annual Audited Accounts – 31 December 2013
  
 
28/04/2014OTHERS
JOHORE TIN BERHAD
– SINGLE TIER FINAL DIVIDEND OF 2.0%
  
 
18/03/2014Change in Boardroom
  
 
14/03/2014OTHERS
LETTER OF AWARD FOR CONSTRUCTION OF AN INDUSTRIAL BUILDING AT
LOT 2263, JALAN HELANG, MUKIM TELUK PANGLIMA GARANG, 42700 KUALA LANGAT, SELANGOR DARUL EHSAN
BY ABLE DAIRIES SDN. BHD., A WHOLLY-OWNED SUBSIDIARY COMPANY OF JTB, TO MESSRS TSK CONSTRUCTION SDN. BHD.
  
 
06/03/2014Changes in Director’s Interest (S135)
Datuk Kamaludin Bin Yusoff
  
 
06/03/2014DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
04/03/2014Changes in Director’s Interest (S135)
Lim Hun Swee
  
 
04/03/2014Changes in Sub. S-hldr’s Int. (29B)
Lim Hun Swee
  
 
04/03/2014DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
28/02/2014Quarterly rpt n consolidated results for the financial period ended 31/12/2013
  
 
27/01/2014TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):
RECURRENT RELATED PARTY TRANSACTIONS
  
 
22/01/2014Changes in Sub. S-hldr’s Int. (29B)
Ng Keng Hoe
  
 
20/01/2014DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
20/01/2014Changes in Director’s Interest (S135)
Lim Hun Swee
  
 
20/01/2014Changes in Sub. S-hldr’s Int. (29B)
Lim Hun Swee
  
 
20/01/2014Changes in Sub. S-hldr’s Int. (29B)
Ng Keng Hoe
  
 
16/01/2014OTHERS
JOHORE TIN BERHAD (“JTB” or “the Company”)
– SETTING UP RSK MANAGEMENT COMMITTEE
  
 
13/01/2014Changes in Director’s Interest (S135)
Lim Hun Swee
  
 
13/01/2014Changes in Sub. S-hldr’s Int. (29B)
Lim Hun Swee
  
 
13/01/2014DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
  
 
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