Bursa Announcements

1. Proposed Renewal of Authority for the Company to Purchase Its Own Ordinary Shares
2. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions

Type	Announcement
Subject	1. Proposed Renewal of Authority for the Company to Purchase Its Own Ordinary Shares 2. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions
Contents	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 Thirty-Seventh Annual General Meeting: 1. Proposed Renewal of Authority for the Company to Purchase Its Own Ordinary Shares 2. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions A circular containing details of the above proposals will be despatched to the shareholders of the Company in due course.

Announcement Info