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Circular to Shareholders
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- May 07 2004ERRATA TO THE CIRCULAR TO SHAREHOLDERS (Dated 27 April 2004) in relation to· PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES;· PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RENAULT S.A.S. GROUP; AND· 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 31 DECEMBER 2796 SITUATED AT 2½ MILE, JALAN PENDING CONSISTING OF 6,410 SQUARE METRES, MORE OR LESS, AND DESCRIBED AS LOT 9378, SECTION 64, KUCHING TOWN LAND DISTRICT FROM TUNG PAO SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF WARISAN TC HOLDINGS BERHAD FOR A CASH CONSIDERATION OF RM2,690,000.
- Apr 27 2004CIRCULAR TO SHAREHOLDERS in relation to· PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES;· PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RENAULT S.A.S. GROUP; AND· 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 31 DECEMBER 2796 SITUATED AT 2½ MILE, JALAN PENDING CONSISTING OF 6,410 SQUARE METRES, MORE OR LESS, AND DESCRIBED AS LOT 9378, SECTION 64, KUCHING TOWN LAND DISTRICT FROM TUNG PAO SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF WARISAN TC HOLDINGS BERHAD FOR A CASH CONSIDERATION OF RM2,690,000.
- Apr 25 2003CIRCULAR TO SHAREHOLDERS in relation to the· PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TOPURCHASE ITS OWN ORDINARY SHARES; AND· PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FORRECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE ORTRADING NATURE
- May 06 2002CIRCULAR TO SHAREHOLDERS in relation to the- PROPOSED GRANT OF AUTHORITY TO THE COMPANY TO PURCHASEITS OWN ORDINARY SHARES; AND- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
- May 06 2002CIRCULAR TO SHAREHOLDERS in relation to the- PROPOSED GRANT OF AUTHORITY TO THE COMPANY TO PURCHASEITS OWN ORDINARY SHARES; AND- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
- Dec 20 2001CIRCULAR TO SHAREHOLDERS IN RELATION TO THE(1) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE;(2) PROPOSED GRANT OF AUTHORITY PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965; AND(3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
- May 04 2000CIRCULAR TO SHAREHOLDERS in relation toTHE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONOF THE COMPANY AND ADOPTION OF NEW ARTICLES OF ASSOCIATION
- Oct 07 1999PROPOSED REORGANISATION OF AUTOPARTS AND NON-MOTOR DIVISIONS OF TAN CHONG MOTOR HOLDINGS BERHAD UNDER APM AUTOMATIVE HOLDINGS BERHAD ("APM") AND WARISAN TC HOLDINGS BERHAD ("WTCH") AND THE DEMERGER AND SUBSEQUENT LISTING OF APM AND WTCH ON THE MAIN BOARD OF KLSE