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Circular to Shareholders
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- Apr 30 2024Part I : Statement To Shareholders In Relation To The Proposed Renewal Of Authority For The Company To Purchase Its Own Shares ("Proposed Share Buy-Back") Part II : Circular To Shareholders In Relation To The Proposed Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("Proposed Shareholders' Mandate")
- Apr 28 2023Part I : Statement To Shareholders In Relation To The Proposed Renewal Of Authority For The Company To Purchase Its Own Shares ("PROPOSED SHARE BUY-BACK") Part II : Circular To Shareholders In Relation To The Proposed Shareholders Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("PROPOSED SHAREHOLDERS' MANDATE")
- Apr 28 2022Part I : Statement To Shareholders In Relation To The Proposed Renewal Of Authority For The Company To Purchase Its Own Shares ("PROPOSED SHARE BUY-BACK") Part II : Circular To Shareholders In Relation To The Proposed Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("PROPOSED SHAREHOLDERS' MANDATE")
- Apr 30 2021Part I : Statement To Shareholders In Relation To The Proposed Renewal Of Authority For The Company To Purchase Its Own Shares ("PROPOSED SHARE BUY-BACK") Part II: Circular To Shareholders In Relation To The Proposed Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("PROPOSED SHAREHOLDERS' MANDATE")
- Jun 23 2020Part I : Statement To Shareholders In Relation To The Proposed Renewal Of Authority For the Company To Purchase Its Own Shares ("Proposed Share Buy-Back") Part II : Circular To Shareholders In Relation To The Proposed Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("Proposed Shareholders' Mandate")
- Apr 30 2019Part I : Statement to Shareholders in Relation To The Proposed Renewal of Authority for the Company to Purchase Its Own Shares ("Proposed Share Buy-back") Part II : Circular to Shareholders In Relation To The Proposed Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("Proposed Shareholders' Mandate")
- Apr 26 2018PART I : STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES ("PROPOSED SHARE BUY-BACK") PART II : CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") PART III : CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ALTERATION AND AMENDMENT OF THE CONSTITUTION OF THE COMPANY ("PROPOSED ALTERATION AND AMENDMENT")
- Mar 08 2017Changes In Director's Interest (S135) - Dato' Tan Heng Chew
- Mar 08 2017Changes In Director's Interest (S135) - Dato' Khor Swee Wah @ Koh Bee Leng
- Apr 29 2016Circular to Shareholders In Relation To: Part I - Proposed Renewal of Authority for The Company to Purchase Its Own Ordinary Shares; part II - Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue Or Trading Nature; And Part III - Proposed Disposal of Assets By TC Aluminium Castings Cdn Bhd (an Indirect wholly-owned subsidiary of Tan Chong Motor holdings berhad) To APM Thermal Systems Sdn Bhd (a wholly-owned subsidiary of APM Automotive Holdings Berhad) For A Total Cash Consideration Of Rm5,701,318/-
- Apr 30 2015Proposed Shareholders' Mandate For Recurrent Related Party Transactions And Share Buy-back
- Apr 30 2014Circular To Shareholders In Relation To Part I - Proposed Renewal Of Authority For The Company To Purchase Its Own Ordinary Shares Part II - Proposed Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
- Apr 30 2013Circular to Shareholders In Relation to part I - proposed renewal of Authority for The Company To Purchase Its Own Ordinary Shares Part II - Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
- Apr 30 2012Circular to Shareholders In Relation to part I - proposed renewal of Authority for The Company To Purchase Its Own Ordinary Shares Part II - Proposed Renewal of And New Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
- Apr 29 2011Circular to Shareholders In Relation to part I - proposed renewal of Authority for The Company To Purchase Its Own Ordinary Shares Part II - Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
- Apr 27 2010Circular to Shareholders In Relation to Part I - proposed renewal of Authority for The Company To Purchase Its Own Ordinary Shares Part II - Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
- Apr 28 2009Circular to Shareholders In Relation To Part I - Proposed renewal of Authority for The Company To Purchase Its Own Ordinary Shares Part II - Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
- Apr 30 2008Circular to Shareholders In Relation Topart Iproposed renewal of Authority for the company To Purchaseits Own Ordinary Sharespart Iiproposed Renewal of Shareholders' Mandate For Recurrentrelated Party Transactions of A Revenue Or Trading Naturepart Iiiproposed Amendments of the Articles of Association Of The Company
- Apr 26 2006Circular to Shareholders in Relation To:- Part I - proposed renewal of Authority for the Company To Purchase Its Own ordinary Sharespart II - Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions of A Revenue Or Trading Nature In The Ordinary Course Of Business
- Apr 28 2005CIRCULAR TO SHAREHOLDERS IN RELATION TOPART I - PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARESPART II - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATUREPART III - PROPOSED ACQUISITION BY TAN CHONG &SONS MOTOR COMPANY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF TAN CHONG MOTOR HOLDINGS BERHAD, OF ALL THAT PARCEL OF LEASEHOLD LAND (EXPIRING ON 6 SEPTEMBER 2065) HELD UNDER TITLE NUMBER PN 4914, LOT NO. 73, SECTION 13, TOWN OF PETALING JAYA, DISTRICT OF PETALING, STATE OF SELANGOR DARUL EHSAN BEARING POSTAL ADDRESS NO. 9 JALAN KEMAJUAN 12/18 46200 PETALING JAYA, SELANGOR DARUL EHSAN WITH A LAND AREA OF APPROXIMATELY 78,801 SQUARE FEET TOGETHER WITH A 4½ STOREY BUILDING OF A TOTAL BUILT-UP AREA OF APPROXIMATELY 78,720 SQUARE FEET, A SUBSTANTIAL SECTION OF WHICH CURRENTLY HOUSES A NISSAN SHOWROOM, SPARE PARTS STORE AND SERVICE WORKSHOP, FROM TUNG PAO SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF WARISAN TC HOLDINGS BERHAD
- May 07 2004ERRATA TO THE CIRCULAR TO SHAREHOLDERS (Dated 27 April 2004) in relation to· PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES;· PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RENAULT S.A.S. GROUP; AND· PROPOSED ACQUISITION BY TAN CHONG &SONS MOTOR COMPANY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF TAN CHONG MOTOR HOLDINGS BERHAD, OF ALL THAT PARCEL OF LEASEHOLD LAND EXPIRING ON 31 DECEMBER 2796 SITUATED AT 2½ MILE, JALAN PENDING CONSISTING OF 6,410 SQUARE METRES, MORE OR LESS, AND DESCRIBED AS LOT 9378, SECTION 64, KUCHING TOWN LAND DISTRICT FROM TUNG PAO SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF WARISAN TC HOLDINGS BERHAD FOR A CASH CONSIDERATION OF RM2,690,000.
- Apr 27 2004CIRCULAR TO SHAREHOLDERS in relation to· PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES;· PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RENAULT S.A.S. GROUP; AND· PROPOSED ACQUISITION BY TAN CHONG &SONS MOTOR COMPANY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF TAN CHONG MOTOR HOLDINGS BERHAD, OF ALL THAT PARCEL OF LEASEHOLD LAND EXPIRING ON 31 DECEMBER 2796 SITUATED AT 2½ MILE, JALAN PENDING CONSISTING OF 6,410 SQUARE METRES, MORE OR LESS, AND DESCRIBED AS LOT 9378, SECTION 64, KUCHING TOWN LAND DISTRICT FROM TUNG PAO SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF WARISAN TC HOLDINGS BERHAD FOR A CASH CONSIDERATION OF RM2,690,000.
- Apr 25 2003CIRCULAR TO SHAREHOLDERS in relation to the· PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TOPURCHASE ITS OWN ORDINARY SHARES; AND· PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FORRECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE ORTRADING NATURE
- May 06 2002CIRCULAR TO SHAREHOLDERS in relation to the- PROPOSED GRANT OF AUTHORITY TO THE COMPANY TO PURCHASEITS OWN ORDINARY SHARES; AND- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
- May 06 2002CIRCULAR TO SHAREHOLDERS in relation to the- PROPOSED GRANT OF AUTHORITY TO THE COMPANY TO PURCHASEITS OWN ORDINARY SHARES; AND- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
- Dec 20 2001CIRCULAR 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
- May 04 2000CIRCULAR TO SHAREHOLDERS in relation toTHE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONOF THE COMPANY AND ADOPTION OF NEW ARTICLES OF ASSOCIATION
- Oct 07 1999PROPOSED REORGANISATION OF AUTOPARTS AND NON-MOTOR DIVISIONS OF TAN CHONG MOTOR HOLDINGS BERHAD UNDER APM AUTOMATIVE HOLDINGS BERHAD ("APM") AND WARISAN TC HOLDINGS BERHAD ("WTCH") AND THE DEMERGER AND SUBSEQUENT LISTING OF APM AND WTCH ON THE MAIN BOARD OF KLSE