TAN CHONG MOTOR HOLDINGS BERHAD
(12969-P)
(Incorporated in Malaysia)
I/We
(name of shareholder as per NRIC, in capital letters)
NRIC No./Company No.
(new)
(old)
of
(full address)
being a
member of TAN CHONG MOTOR HOLDINGS BERHAD, hereby appoint
(name of proxy as per NRIC, in capital letters)
NRIC No.
(new)
(old)
and/or
(name of proxy as per NRIC, in capital letters)
NRIC No.
(new)
(old)
or failing him/her the
Chairman of the meeting as my/our proxy/proxies to vote for me/us on my/our behalf at the Forty-Third Annual General Meeting
of the Company to be held at Pacific Ballroom, Level 2, Seri Pacific Hotel Kuala Lumpur, Jalan Putra, 50350 Kuala Lumpur,
Malaysia on Wednesday, 27 May 2015 at 3:00 p.m., and at any adjournment thereof, as indicated below:
For
Against
Resolution 1
Audited Financial Statements and Reports of the Directors and Auditors thereon
Resolution 2
Final Single Tier Dividend
Resolution 3
Re-election of Dato’ Tan Heng Chew as Director
Resolution 4
Re-appointment of Dato’ Ng Mann Cheong pursuant to Section 129(6) of the
Companies Act, 1965 and his designation as an Independent Non-Executive
Director
Resolution 5
Re-appointment of Dato’ Haji Kamaruddin @ Abas bin Nordin pursuant to Section
129(6) of the Companies Act, 1965 and his designation as an Independent Non-
Executive Director
Resolution 6
Re-appointment of Dato’ Seow Thiam Fatt pursuant to Section 129(6) of the
Companies Act, 1965 and his designation as an Independent Non-Executive Director
Resolution 7
Re-appointment of Messrs KPMG as Auditors
Resolution 8
Proposed Grant of Authority pursuant to Section 132D of the Companies Act, 1965
Resolution 9
Proposed Renewal of Authority for the Company to purchase its own ordinary shares
Resolution 10
Proposed Shareholders’ Mandate for Recurrent Related Party Transactions with
Warisan TC Holdings Berhad and its subsidiaries and jointly-controlled entities
Resolution 11
Proposed Shareholders’ Mandate for Recurrent Related Party Transactions with
APM Automotive Holdings Berhad and its subsidiaries and joint ventures
Resolution 12
Proposed Shareholders’ Mandate for Recurrent Related Party Transactions with
Tan Chong International Limited and its subsidiaries
Resolution 13
Proposed Shareholders’ Mandate for Recurrent Related Party Transactions with
Auto Dunia Sdn Bhd
(Please indicate with an “X” in the spaces provided how you wish your vote to be cast. If you do not do so, the proxy will vote or
abstain from voting at his/her discretion.)
Signature/Common Seal
Number of shares held :
Date
:
FORM OF PROXY
CDS account no.
For appointment of two proxies, percentage of
shareholdings to be represented by the proxies:
No. of shares
Percentage
Proxy 1
%
Proxy 2
%
Total
100%
