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Circular to Shareholders
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- Apr 30 2024Part I : Statement To Shareholders In Relation To The Proposed Renewal Of Authority For The Company To Purchase Its Own 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")
- Apr 28 2023Part I : Statement To Shareholders In Relation To The Proposed Renewal Of Authority For The Company To Purchase Its Own 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")
- Apr 28 2022Part I : Statement To Shareholders In Relation To The Proposed Renewal Of Authority For The Company To Purchase Its Own 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")
- Apr 30 2021Part I : Statement To Shareholders In Relation To The Proposed Renewal Of Authority For The Company To Purchase Its Own 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")
- Jun 23 2020Part I : Statement To Shareholders In Relation To The Proposed Renewal Of Authority For the Company To Purchase Its Own 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")
- Apr 30 2019Part I : Statement to Shareholders in Relation To The Proposed Renewal of Authority for the Company to Purchase Its Own 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")
- Apr 26 2018PART 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")
- Mar 08 2017Changes In Director's Interest (S135) - Dato' Tan Heng Chew
- Mar 08 2017Changes In Director's Interest (S135) - Dato' Khor Swee Wah @ Koh Bee Leng
- Apr 29 2016Circular to Shareholders In Relation To: Part I - Proposed Renewal of Authority for The Company to Purchase Its Own Ordinary Shares; part II - Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue Or Trading Nature; And Part III - Proposed Disposal of Assets By TC Aluminium Castings Cdn Bhd (an Indirect wholly-owned subsidiary of Tan Chong Motor holdings berhad) To APM Thermal Systems Sdn Bhd (a wholly-owned subsidiary of APM Automotive Holdings Berhad) For A Total Cash Consideration Of Rm5,701,318/-
- Apr 30 2015Proposed Shareholders' Mandate For Recurrent Related Party Transactions And Share Buy-back
- Apr 30 2014Circular To Shareholders In Relation To Part I - Proposed Renewal Of Authority For The Company To Purchase Its Own Ordinary Shares Part II - Proposed Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
- Apr 30 2013Circular to Shareholders In Relation to part I - proposed renewal of Authority for The Company To Purchase Its Own Ordinary Shares Part II - Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
- Apr 30 2012Circular to Shareholders In Relation to part I - proposed renewal of Authority for The Company To Purchase Its Own Ordinary Shares Part II - Proposed Renewal of And New Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
- Apr 29 2011Circular to Shareholders In Relation to part I - proposed renewal of Authority for The Company To Purchase Its Own Ordinary Shares Part II - Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
- Apr 27 2010Circular to Shareholders In Relation to Part I - proposed renewal of Authority for The Company To Purchase Its Own Ordinary Shares Part II - Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
- Apr 28 2009Circular to Shareholders In Relation To Part I - Proposed renewal of Authority for The Company To Purchase Its Own Ordinary Shares Part II - Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
- Apr 30 2008Circular to Shareholders In Relation Topart Iproposed renewal of Authority for the company To Purchaseits Own Ordinary Sharespart Iiproposed Renewal of Shareholders' Mandate For Recurrentrelated Party Transactions of A Revenue Or Trading Naturepart Iiiproposed Amendments of the Articles of Association Of The Company
- Apr 26 2006Circular to Shareholders in Relation To:- Part I - proposed renewal of Authority for the Company To Purchase Its Own ordinary Sharespart II - Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions of A Revenue Or Trading Nature In The Ordinary Course Of Business
- Apr 28 2005CIRCULAR TO SHAREHOLDERS IN RELATION TOPART I - PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARESPART II - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATUREPART III - PROPOSED ACQUISITION BY TAN CHONG &SONS MOTOR COMPANY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF TAN CHONG MOTOR HOLDINGS BERHAD, OF ALL THAT PARCEL OF LEASEHOLD LAND (EXPIRING ON 6 SEPTEMBER 2065) HELD UNDER TITLE NUMBER PN 4914, LOT NO. 73, SECTION 13, TOWN OF PETALING JAYA, DISTRICT OF PETALING, STATE OF SELANGOR DARUL EHSAN BEARING POSTAL ADDRESS NO. 9 JALAN KEMAJUAN 12/18 46200 PETALING JAYA, SELANGOR DARUL EHSAN WITH A LAND AREA OF APPROXIMATELY 78,801 SQUARE FEET TOGETHER WITH A 4½ STOREY BUILDING OF A TOTAL BUILT-UP AREA OF APPROXIMATELY 78,720 SQUARE FEET, A SUBSTANTIAL SECTION OF WHICH CURRENTLY HOUSES A NISSAN SHOWROOM, SPARE PARTS STORE AND SERVICE WORKSHOP, FROM TUNG PAO SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF WARISAN TC HOLDINGS BERHAD