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Notice of Shares Buy Back by a Company pursuant to Form 28A

Date of buy back from	18/12/2008
Date of buy back to	18/12/2008
Total number of shares purchased (units)	92,200
Minimum price paid for each share purchased (RM)	1.140
Maximum price paid for each share purchased (RM)	1.140
Total amount paid for shares purchased (RM)	105,560.86
The name of the stock exchange through which the shares were purchased	Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)	92,200
Total number of shares retained in treasury (units)	10,577,800
Number of shares purchased which were cancelled (units)	0
Total issued capital as diminished	0
Date lodged with registrar of companies	30/12/2008
Lodged by	Tan Chong Motor Holdings Berhad

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