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Additional Ordinary Business to be transacted at the Thirtieth Annual General Meeting of Tan Chong Motor Holdings Berhad to be held at the Grand Ballroom, Grand Seasons Hotel, 72, Jalan Pahang, 53000 Kuala Lumpur, Malaysia on Wednesday, 29 May 2002 at 11:30 a.m.

Re-appointment of Director under Section 129 (6) of the Companies Act, 1965

Pursuant to a notice in writing received by the Company under Article 103 (iii) of the Company’s Articles of Association, to consider and if thought fit, pass the following special resolution:

"RESOLVED THAT, pursuant to Section 129 of the Companies Act, 1965, Dato’ Tan Kim Hor be and is hereby re-appointed a Director of the Company under Section 129 (6) of the said Act and to hold office until the next Annual General Meeting."


On behalf of the Board
TAN ENG GUAN
Company Secretary

Kuala Lumpur
7 May 2002

Notes:

1. A member entitled to vote is entitled to appoint a proxy or proxies (but not more than two) to attend and vote for him. A proxy need not be a member of the Company, and, where there are two proxies, the number of shares to be represented by each proxy must be stated.

2. In the case of a corporation, the form of proxy appointing a corporate representative must be executed under seal or under the hand of an officer or attorney duly authorised.

3. An authorised nominee may appoint one proxy in respect of each securities account the authorised nominee holds in the Company standing to the credit of such securities account. Each appointment of proxy shall be by a separate instrument of proxy which shall specify the securities account number and the name of the beneficial owner for whom the authorised nominee is acting.

4. The form of proxy must be deposited at the Registered Office of the Company, 62 - 68 Jalan Ipoh, 51200 Kuala Lumpur, Malaysia, not less than forty-eight hours before the time appointed for the meeting.