Others
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-Fifth 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. This announcement is dated 28 February 2017. |
Announcement Info
Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
Stock Name | TCHONG |
Date Announced | 28 Feb 2017 |
Category | General Announcement for PLC |
Reference Number | GA1-20022017-00039 |