Bursa
Announcements
General Meetings: Outcome Of Meeting
BackMay 29, 2017
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 May 2017 |
| 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 16th Annual General Meeting ("AGM") dated 28 April 2017 were passed by the shareholders of the Company. The results of the poll, which has been verified by Independent Scrutineer, Forreststone Corporate Advisory Sdn Bhd.is attached for reference.
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Please refer attachment below.
Announcement Info
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 29 May 2017 |
| Category | General Meeting |
| Reference Number | GMA-29052017-00018 |
Attachments
- JTB_-_16th_AGM_-_Polling_Result.pdf (Size: 229,300 bytes)