Bursa Announcements

1. Proposed Renewal of Authority for the Company to Purchase Its Own Ordinary Shares2. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions3. Proposed Amendments to the Articles of Association of the Company

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 3. Proposed Amendments to the Articles of Association of the Company
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-Sixth 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 3. Proposed Amendments to the Articles of Association of the Company A circular containing details of the above proposals will be despatched to the shareholders of the Company in due course.

Announcement Info