- 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
