2018 Announcements

14/12/2018  OTHERS
JOHORE TIN BERHAD
– SUBSCRIPTION OF ADDITIONAL SHARES IN ABLE PACKAGING S.A.P.I. DE C.V. (“ABLE PACKAGING”), MEXICO, BY ABLE DAIRIES SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF JOHORE TIN BERHAD
   
 
06/12/2018 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):
NON RELATED PARTY TRANSACTIONS

JOHORE TIN BERHAD
– SUBSCRIPTION OF SHARES IN ABLE PACKAGING S.A.P.I. DE C.V. (“ABLE PACKAGING”), MEXICO, BY ABLE DAIRIES SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF JOHORE TIN BERHAD
   
 
04/12/2018 JOHOTIN – Notice of Book Closure
   
 
03/12/2018 Interim Dividend
   
 
29/11/2018 OTHERS
JOHORE TIN BERHAD
– CESSATION OF PT. MEDAN JOHOR TIN, INDONESIA, A SUBSIDIARY OF JOHORE TIN FACTORY SDN. BHD. (WHOLLY OWNED SUBSIDIARY OF JOHORE TIN BERHAD)
   
 
28/11/2018 OTHERS
Single Tier 3rd Interim Dividend in respect of financial year ending 31 December 2018
   
 
28/11/2018 Quarterly rpt on consolidated results for the financial period ended 30/09/2018
   
 
05/11/2018 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):
RECURRENT RELATED PARTY TRANSACTIONS

JOHORE TIN BERHAD
– RECURRENT RELATED PARTY TRANSACTIONS
   
 
30/10/2018 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
   
 
30/10/2018 Changes in Director’s Interest (Section 219 of CA 2016) – DATUK KAMALUDIN BIN YUSOFF
   
 
26/10/2018 OTHERS
JOHORE TIN BERHAD
– SUBSCRIPTION OF ADDITIONAL INVESTMENT IN SHARES OF UNICAN INDUSTRIES SDN. BHD., THE WHOLLY OWNED SUBSIDIARY OF JOHORE TIN BERHAD
   
 
25/10/2018 OTHERS
JOHORE TIN BERHAD
– GUARANTEE
   
 
19/09/2018 OTHERS
JOHORE TIN BERHAD
– SUBSCRIPTION OF ADDITIONAL INVESTMENT IN SHARES OF ABLE DAIRIES SDN. BHD., THE WHOLLY OWNED SUBSIDIARY OF JOHORE TIN BERHAD
   
 
18/09/2018 OTHERS
JOHORE TIN BERHAD
– SUBSCRIPTION OF ADDITIONAL INVESTMENT IN SHARES OF ABLE DAIRIES SDN. BHD., THE WHOLLY OWNED SUBSIDIARY OF JOHORE TIN BERHAD
   
 
03/09/2018 JOHOTIN – Notice of Book Closure
   
 
30/08/2018 Interim Dividend (Amended Announcement)
   
 
30/08/2018 Interim Dividend
   
 
30/08/2018 Quarterly rpt on consolidated results for the financial period ended 30/06/2018 (Amended Announcement)
   
 
29/08/2018 OTHERS
Single Tier 2nd Interim Dividend in respect of financial year ending 31 December 2018
   
 
29/08/2018 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):
RECURRENT RELATED PARTY TRANSACTIONS

JOHORE TIN BERHAD
– RECURRENT RELATED PARTY TRANSACTIONS
   
 
29/08/2018 Quarterly rpt on consolidated results for the financial period ended 30/06/2018
   
 
06/06/2018 General Meetings: Outcome of Meeting
   
 
04/06/2018 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
   
 
04/06/2018 Changes in Director’s Interest (Section 219 of CA 2016) – DATUK KAMALUDIN BIN YUSOFF
   
 
30/05/2018 JOHOTIN – Notice of Book Closure
   
 
28/05/2018 Interim Dividend
   
 
23/05/2018 OTHERS
Single Tier 1st Interim Dividend in respect of financial year ending 31 December 2018
   
 
23/05/2018 Quarterly rpt on consolidated results for the financial period ended 31/03/2018
   
 
30/04/2018 Annual Report & CG Report 2017
   
 
27/04/2018 General Meetings: Notice of Meeting
   
 
10/04/2018 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
   
 
10/04/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR GOH MIA KWONG
   
 
10/04/2018 Changes in Director’s Interest (Section 219 of CA 2016) – MR EDWARD GOH SWEE WANG
   
 
10/04/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR EDWARD GOH SWEE WANG
   
 
15/03/2018 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):
NON RELATED PARTY TRANSACTIONS

JOHORE TIN BERHAD
– AWARD OF CONTRACT BY ABLE DAIRIES SDN. BHD. (“ABLE DAIRIES”), A WHOLLY-OWNED SUBSIDIARY OF JTB, TO GT-MAX CONSTRUCTION SDN. BHD. (“GT-MAX”)
   
 
02/03/2018 JOHOTIN – Notice of Book Closure
   
 
02/03/2018 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
   
 
02/03/2018 Changes in Director’s Interest (Section 219 of CA 2016) – MR NG KENG HOE (HUANG QINGHE)
   
 
02/03/2018 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR NG KENG HOE (HUANG QINGHE)
   
 
02/03/2018 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):
DEALINGS OUTSIDE CLOSED PERIOD
   
 
02/03/2018 Changes in Director’s Interest (Section 219 of CA 2016) – DATUK KAMALUDIN BIN YUSOFF
   
 
01/03/2018 Interim Dividend
   
 
01/03/2018 OTHERS
JOHORE TIN BERHAD (“JTB” or “the Company”)
Change in the composition of the Remuneration Committee
   
 
28/02/2018 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):
RECURRENT RELATED PARTY TRANSACTIONS

JOHORE TIN BERHAD
– RECURRENT RELATED PARTY TRANSACTIONS
   
 
27/02/2018 OTHERS
Single Tier 4th Interim Dividend in respect of financial year ended 31 December 2017
   
 
27/02/2018 Quarterly rpt on consolidated results for the financial period ended 31/12/2017
   
 
01/02/2018 OTHERS
JOHORE TIN BERHAD (“JTB” or “the Company”)
SUBSCRIPTION OF ADDITIONAL SHARES IN ABLE DAIRIES MARKETING SDN. BHD. BY ABLE DAIRIES SDN. BHD., THE WHOLLY OWNED SUBSIDIARY OF THE COMPANY
   
 
08/01/2018 Change of Company Secretary – IRENE JUAY YEE LUAN
   
 
08/01/2018 Change of Company Secretary – WONG CHEE YIN
   
 
   
 
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