RNS Number:1402V
Petaling Tin Berhad
26 April 2002


PETALING TIN BERHAD ("PTB")

- Seventy-Sixth Annual General Meeting ("76th AGM")
- 1/2002 Extraordinary General Meeting ("EGM")

The Board of Directors of PTB wishes to announce that the Ordinary Resolutions 1
to 8 together with the Special and Ordinary Resolutions as set out in the
respective Notices of the 76th AGM and EGM of PTB, both dated 4 April 2002 were
duly passed at the 76th AGM and EGM, both held on Friday, 26 April 2002.



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