Others
|
Type |
Announcement |
|
Subject |
OTHERS |
|
Description |
1. Proposed Renewal of Authority for the Company to Purchase Its Own Ordinary Shares |
|
The Board of Directors of Tan Chong Motor Holdings Berhad (“the Company”) wishes to inform that the Company will seek shareholders' approval on the following proposals at the forthcoming Forty-First Annual General Meeting: 1. Proposed Renewal of Authority for the Company to Purchase Its Own Ordinary Shares (“Proposed Share Buy-Back”). 2. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions (“Proposed Shareholders’ Mandate”). 3. Proposed Amendments to the Articles of Association of the Company. A circular containing details of the Proposed Share Buy-Back and Proposed Shareholders' Mandate will be despatched to the shareholders of the Company in due course. |
|
Announcement Info
|
Company Name |
TAN CHONG MOTOR HOLDINGS BERHAD |
|
Stock Name |
TCHONG |
|
Date Announced |
27 Feb 2013 |
|
Category |
General Announcement |
|
Reference No |
TC-130112-40318 |