TAN CHONG MOTOR HOLDINGS BERHAD
Annual Report 2014
148
THAT such approval shall continue to be in force until the conclusion of the next Annual General
Meeting (“AGM”) of the Company at which time the authority will lapse, unless by a resolution passed
at a general meeting of the Company, the authority of the Shareholders’ Mandate is renewed or the
expiration of the period within which the next AGM of the Company is required to be held pursuant
to Section 143(1) of the Act (but shall not extend to such extension as may be allowed pursuant to
Section 143(2) of the Act) or revoked or varied by a resolution passed by the shareholders in a general
meeting, whichever is earlier.
THAT the Directors of the Company be authorised to complete and do all such acts and things
(including executing all such documents as may be required) as they may consider expedient or
necessary to give effect to the Shareholders’ Mandate.”
11.
PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
WITH AUTO DUNIA SDN BHD
“THAT, subject to the Companies Act, 1965 (“Act”), the Memorandum and Articles of Association
of the Company and the Main Market Listing Requirements of Bursa Malaysia Securities Berhad,
approval be and is hereby given to the Company and its subsidiaries (“TCMH Group”) to enter into
all arrangements and/or transactions with Auto Dunia Sdn Bhd involving the interests of Directors,
major shareholders or persons connected with Directors and/or major shareholders of the TCMH
Group (“Related Parties”) including those as set out in Paragraph 3.2.2 of the Company’s Circular to
Shareholders dated 30 April 2015 provided that such arrangements and/or transactions are recurrent
transactions of a revenue or trading nature which are necessary for the day-to-day operations and
are carried out in the ordinary course of business on normal commercial terms which are not more
favourable to the Related Parties than those generally available to the public and are not to the
detriment of the minority shareholders (“Shareholders’ Mandate”).
THAT such approval shall continue to be in force until the conclusion of the next Annual General
Meeting (“AGM”) of the Company at which time the authority will lapse, unless by a resolution passed
at a general meeting of the Company, the authority of the Shareholders’ Mandate is renewed or the
expiration of the period within which the next AGM of the Company is required to be held pursuant
to Section 143(1) of the Act (but shall not extend to such extension as may be allowed pursuant to
Section 143(2) of the Act) or revoked or varied by a resolution passed by the shareholders in a general
meeting, whichever is earlier.
THAT the Directors of the Company be authorised to complete and do all such acts and things
(including executing all such documents as may be required) as they may consider expedient or
necessary to give effect to the Shareholders’ Mandate.”
12. To transact any other business of the Company of which due notice shall have been received.
NOTICE OF ANNUAL GENERAL MEETING
Resolution 12
Resolution 13
