General Meetings: Notice Of Meeting (Amended Announcement)
BackMay 28, 2026
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Addendum to the Notice of 54th Annual General Meeting ("54th AGM") of Tan Chong Motor Holdings Berhad ("TCMH") |
| Date of Meeting | 12 Jun 2026 |
| Time | 10:30 AM |
| Venue(s) | Kristal Ballroom, Level 1, Hilton Petaling Jaya, No. 2 Jalan Barat 46200 Petaling Jaya Selangor Darul Ehsan Malaysia |
| Date of General Meeting Record of Depositors | 04 Jun 2026 |
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 2025 together with the Reports of the Directors and Auditors thereon. |
| Shareholder's Action | For Information Only |
2. Ordinary Resolution 1 |
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| Description | To re-elect Dato' Tan Heng Chew as a Director of the Company in accordance with Article 103 of the Company's Constitution. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
|
| 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 |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Mr. Ng Chee Hoong 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 approve the payment of Directors' fees of up to RM660,000 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 12 June 2026 until the next Annual General Meeting of the Company. |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To approve Directors' benefits of up to RM380,000 in aggregate to the Non-Executive Directors of the Company and up to RM2,400 in aggregate to the Non-Executive Director of TC Capital Resources Sdn. Bhd., and up to RM1,200 in aggregate to the Non-Executive Directors of TMC Services Sdn. Bhd., subsidiaries of the Company, during the course of the period from 12 June 2026 until the next Annual General Meeting of the Company. |
| Shareholder's Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | To re-appoint KPMG PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration. |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 7 |
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| Description | Proposed renewal of authority for the Company to purchase its own shares. |
| Shareholder's Action | For Voting |
9. Ordinary Resolution 8 |
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| Description | Proposed renewal of Shareholders' Mandate for recurrent related party transactions with Auto Dunia Sdn. Bhd. |
| Shareholder's Action | For Voting |
10. Ordinary Resolution 9 |
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| Description | Proposed renewal of Shareholders' Mandate for recurrent related party transactions with Tan Chong International Limited and its subsidiaries. |
| Shareholder's Action | For Voting |
11. Ordinary Resolution 10 |
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| Description | Proposed new 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 new 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 reconstitution and strengthening of the Remuneration Committee and enhancement of executive remuneration governance |
| Shareholder's Action | For Voting |
14. Ordinary Resolution 13 |
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| Description | Proposed independent review of asset disposals |
| Shareholder's Action | For Voting |
15. Ordinary Resolution 14 |
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| Description | Proposed capital allocation framework disclosure |
| Shareholder's Action | For Voting |
16. Ordinary Resolution 15 |
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| Description | Proposed strengthening of conflict of interest governance framework and enhanced independent oversight |
| Shareholder's Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 28 May 2026 |
| Category | General Meeting |
| Reference Number | GMA-28052026-00035 |
| Corporate Action ID | MY260423MEET0011 |
Attachments
- Addendum_to_Notice_of_54th_AGM_and_Revised_Proxy_Form_20260528.pdf (Size: 407,246 bytes)