Bursa Announcements

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 Forty-Sixth Annual General Meeting of the Company:

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

2. Proposed Shareholders' Mandate for Recurrent Related Party Transactions ("Proposed Shareholders' Mandate"); and

3. Proposed Alterations of the Constitution of the Company ("Proposed Alterations of the Constitution").

A statement/circular containing details of the Proposed Share Buy-Back,Proposed Shareholders' Mandate and Proposed Alterations of the Constitution will be despatched to the shareholders of the Company in due course.

This announcement is dated 27 February 2018.