Tan Chong Motor Holdings

Bursa Announcements

Others

BackFeb 25, 2015
Type Announcement
Subject OTHERS
Description 1. Proposed Renewal of Authority for the Company to Purchase Its Own Ordinary Shares
2. Proposed Shareholders' Mandate for Recurrent Related Party Transactions

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 Forty-Third Annual General Meeting:

1. Proposed Renewal of Authority for the Company to Purchase Its Own Ordinary Shares ("Proposed Share Buy-Back").

2. Proposed Shareholders' Mandate for Recurrent Related Party Transactions ("Proposed Shareholders' Mandate").

A circular containing details of the Proposed Share Buy-Back and Proposed Shareholders' Mandate will be despatched to the shareholders of the Company in due course.

 


Announcement Info

Company Name TAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG    
Date Announced 25 Feb 2015  
Category General Announcement
Reference No TC-150131-5544D