Tan Chong Motor Holdings

Bursa Announcements

Bursa Announcements

General Meetings: Notice of Meeting

BackJun 22, 2020
Type of Meeting General
Indicator Notice of Meeting
Description

Notice of 48th Annual General Meeting ("48th AGM") of Tan Chong Motor Holdings Berhad ("TCMH").

The 48th AGM of TCMH will be conducted fully virtual at the Broadcast Venue via Remote Participation and Voting Facilities at https://tiih.online
Date of Meeting 06 Aug 2020
Time 02:30 PM


Venue(s)

Broadcast Venue: Tricor Business Centre, Manuka 2 & 3 Meeting Room

Unit 29-01, Level 29, Tower A, Vertical Business Suite

Avenue 3, Bangsar South, No. 8, Jalan Kerinchi

59200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors 30 Jul 2020

Resolutions

1. For Information
Description

To lay the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1
Description

To declare a final single tier dividend of 2 sen per share for the financial year ended 31 December 2019.
Shareholder’s Action For Voting

3. Ordinary Resolution 2
Description

To re-elect Dato' Tan Heng Chew as a Director of the Company in accordance with Article 103 of the Company's Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3
Description

To re-elect Mr Siew Kah Toong as a Director of the Company in accordance with Article 103 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4
Description

To approve the payment of Directors' fees of up to RM500,000 in aggregate to the Independent Non-Executive Directors of the Company during the course of the period from 7 August 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5
Description

To approve Directors' benefits of up to RM294,600 in aggregate to the Independent Non-Executive Directors of the Company and up to RM5,400 in aggregate to the Independent Non-Executive Directors of TC Capital Resources Sdn Bhd, a subsidiary of the Company, during the course of the period from 7 August 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

7. Ordinary Resolution 6
Description

To re-appoint KPMG PLT as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

8. Ordinary Resolution 7
Description

Continuing in office of Dato' Ng Mann Cheong as Independent Non-Executive Director.
Shareholder’s Action For Voting

9. Ordinary Resolution 8
Description Continuing in office of Mr Siew Kah Toong as Independent Non-Executive Director.
Shareholder’s Action For Voting

10. Ordinary Resolution 9
Description

Proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action For Voting

11. Ordinary Resolution 10
Description

Proposed Shareholders' Mandate for recurrent related party transactions with Warisan TC Holdings Berhad and its subsidiaries and jointly-controlled entities.
Shareholder’s Action For Voting

12. Ordinary Resolution 11
Description

Proposed Shareholders' Mandate for recurrent related party transactions with APM Automotive Holdings Berhad and its subsidiaries and joint ventures.
Shareholder’s Action For Voting

13. Ordinary Resolution 12
Description

Proposed Shareholders' Mandate for recurrent related party transactions with Tan Chong International Limited and its subsidiaries.
Shareholder’s Action For Voting

14. Ordinary Resolution 13
Description

Proposed Shareholders' Mandate for recurrent related party transactions with Auto Dunia Sdn Bhd.
Shareholder’s Action For Voting



Announcement Info

Company Name TAN CHONG MOTOR HOLDINGS BERHAD
Stock Name TCHONG
Date Announced 22 Jun 2020
Category General Meeting
Reference Number GMA-15062020-00019
Corporate Action ID MY200615MEET0016

Attachments

  1. TCMH-Notice_of_AGM.pdf (Size: 92,036 bytes)