Tan Chong Motor Holdings

News

Others

BackFeb 24, 2012
Type Announcement
Subject OTHERS
Description 1. Proposed Renewal of Authority for the Company to Purchase Its Own Ordinary Shares
2. Proposed Renewal of and New 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 Fortieth Annual General Meeting:

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

2. Proposed Renewal of and New 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 24 Feb 2012  
Category General Announcement
Reference No TC-120215-59162