28 Sep 2016
Notice To Holders Of Warrants 2012/2017 In Relation To The Adjustments To The Exercise Price And Number Of Outstanding Warrants 2012/2017 Of Johore Tin Berhad ("JTB" OR THE "COMPANY") In Accordance With The Provisions Of The Memorandum To The Deed Poll Dated 10 October 2012 Pursuant To The Following:- (i) Share Split Involving The Subdivision Of Every One (1) Ordinary Share Of RM1.00 Each Into Two (2) Ordinary Shares Of RM0.50 Each In JTB ("SUBDIVIDED SHARE(s)") Held By The Shareholders Whose Names Appear In The Record Of Depositors Of JTB ("ENTITLED SHAREHOLDERS") As At The Close Of Business On Monday, 19 September 2016 ("ENTITLEMENT DATE"); And (ii) Bonus Issue Of 62,203,032 New Subdivided Shares ("BONUS SHARE(s)") Credited As Fully Paid-Up On The Basis Of One (1) Bonus Share For Every Three (3) Subdivided Shares Held By The Entitled Shareholders On The Entitlement Date
05 Aug 2016
Circular To Shareholders In Relation To The (i) Proposed Share Split; (ii) Proposed Bonus Issue; And (iii) Proposed Amendment (Collectively Referred To As The "Proposals")