| Date of change | 30 Jun 2023 |
| Name | DATO' (DR) KHOR SWEE WAH @ KOH BEE LENG |
| Age | 74 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Deputy President |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Dato' (Dr.) Khor Swee Wah @ Koh Bee Leng has completed her Executive Service contract in Tan Chong Motor Holdings Berhad ("TCMH") and retired on 30 June 2023. Accordingly, she relinquishes her position as a Director of TCMH. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | Dato' (Dr.) Khor Swee Wah @ Koh Bee Leng is the spouse of Dato' Tan Heng Chew, President and major shareholder of TCMH. |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Direct interest: 12,849,590 Indirect interest: 310,152,502 |
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 30 Jun 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-19062023-00012 |
