PART I : STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES ("PROPOSED SHARE BUY-BACK") PART II : CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") PART III : CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ALTERATION AND AMENDMENT OF THE CONSTITUTION OF THE COMPANY ("PROPOSED ALTERATION AND AMENDMENT")
BackApr 26, 2018
| Subject | PART I : STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES ("PROPOSED SHARE BUY-BACK") PART II : CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") PART III : CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ALTERATION AND AMENDMENT OF THE CONSTITUTION OF THE COMPANY ("PROPOSED ALTERATION AND AMENDMENT") |
Please refer attachment below.
Announcement Info
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 26 Apr 2018 |
| Category | Document Submission |
| Reference Number | DCS-24042018-00073 |
Attachments
- Tan_Chong_Motor_Holdings_Berhad-_Circular.pdf (Size: 1,046,014 bytes)