Tan Chong Motor Holdings

Bursa Announcements

Bursa Announcements

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE(1) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE;(2) PROPOSED GRANT OF AUTHORITY PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965; AND(3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

BackDec 20, 2001
Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE

(1) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE;

(2) PROPOSED GRANT OF AUTHORITY PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965; AND

(3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

 

Announcement Info

Company Name TAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG    
Date Announced 20 Dec 2001  
Category Document Receipt
Reference No VR-011220-54721

Attachments

  1. TCHONG_201201A.pdf (Size: 508,473 bytes)
  2. TCHONG_201201B.pdf (Size: 582,233 bytes)