TAN CHONG MOTOR HOLDINGS BERHAD ("TCMH" OR THE "COMPANY")PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATUREPROPOSED GRANT OF AUTHORITY PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
BackJan 14, 2002
| Type | Announcement |
| Subject | TAN CHONG MOTOR HOLDINGS BERHAD ("TCMH" OR THE "COMPANY") PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PROPOSED GRANT OF AUTHORITY PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY |
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We refer to the announcements made on behalf of TCMH on 15 November 2001 and 19 December 2001 with regards to the above.
On behalf of the Board of Directors of TCMH, Commerce International Merchant Bankers Berhad is pleased to announce that, at the Extraordinary General Meeting ("EGM") of TCMH which was held earlier today, the shareholders of TCMH have approved and passed all resolutions as set out in the Notice of EGM dated 20 December 2001.
Announcement Info
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 14 Jan 2002 |
| Category | General Announcement |
| Reference No | MM-020114-37879 |