Bursa Announcements

The Board of Directors ("the Board”) of Tan Chong Motor Holdings Berhad ("the Company”) wishes to inform that effective 28 November 2017, the Nominating Committee has been renamed as “Nominating and Remuneration Committee” and its duties and responsibilities have been expanded to assist the Board in implementing policies and procedures on matters relating to the remuneration of Board and senior management. 

The composition of the Nominating and Remuneration Committee of the Company is as follows:

Chairman

Dato' Ng Mann Cheong (Senior Independent Non-Executive Director)

Member

Mr Siew Kah Toong (Independent Non-Executive Director)

Mr Lee Min On (Independent Non-Executive Director)

This announcement is dated 28 November 2017.