General Meetings: Notice Of Meeting (Amended Announcement)
BackJun 01, 2021
Amended Announcements
Please refer to the earlier announcement reference number: GMA-27042021-00022
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notification to Shareholders of a Fully Virtual 49th Annual General Meeting of Tan Chong Motor Holdings Berhad through online meeting platform. The date and time remain unchanged. |
| Date of Meeting | 03 Jun 2021 |
| Time | 02:30 PM |
| Venue(s) | Online Meeting Platform via TIIH Online at https://tiih.online as provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia |
| Date of General Meeting Record of Depositors | 25 May 2021 |
Resolutions |
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1. For Information |
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| Description | To lay the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To re-elect Mr. Ng Chee Hoong as a Director of the Company in accordance with Article 82 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
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| Description | To re-elect Dato' Chan Choun Sien as a Director of the Company in accordance with Article 82 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Dato' (Dr.) Khor Swee Wah @ Koh Bee Leng as a Director of the Company in accordance with Article 103 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
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| Description | To re-elect Mr. Ho Wai Ming as a Director of the Company in accordance with Article 103 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
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| Description | To approve the payment of Directors' fees of up to RM500,000 in aggregate to the Non-Executive Directors of the Company and up to RM32,400 in aggregate to the Non-Executive Directors of TC Trust Labuan Limited, a subsidiary of the Company, during the course of the period from 4 June 2021 until the next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | To approve Directors' benefits of up to RM344,600 in aggregate to the Non-Executive Directors of the Company and up to RM5,400 in aggregate to the Non-Executive Directors of TC Capital Resources Sdn. Bhd., a subsidiary of the Company, during the course of the period from 4 June 2021 until the next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | To re-appoint KPMG PLT as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
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| Description | Continuing in office of Dato' Ng Mann Cheong as Independent Non-Executive Director. |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 9 |
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| Description | Proposed renewal of authority for the Company to purchase its own shares. |
| Shareholder’s Action | For Voting |
11. Ordinary Resolution 10 |
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| Description | Proposed Shareholders' Mandate for recurrent related party transactions with Warisan TC Holdings Berhad and its subsidiaries and jointly-controlled entities. |
| Shareholder’s Action | For Voting |
12. Ordinary Resolution 11 |
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| Description | Proposed Shareholders' Mandate for recurrent related party transactions with APM Automotive Holdings Berhad and its subsidiaries and joint ventures. |
| Shareholder’s Action | For Voting |
13. Ordinary Resolution 12 |
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| Description | Proposed Shareholders' Mandate for recurrent related party transactions with Tan Chong International Limited and its subsidiaries. |
| Shareholder’s Action | For Voting |
14. Ordinary Resolution 13 |
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| Description | Proposed Shareholders' Mandate for recurrent related party transactions with Auto Dunia Sdn. Bhd. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 01 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-01062021-00022 |
| Corporate Action ID | MY210427MEET0022 |
Attachments
- Notice_to_Shareholders_on_Change_Broadcast_Venue.pdf (Size: 28,401 bytes)