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Board Charter

Introduction and purpose of Board Charter

The Board Charter (the "Charter") formalises the various roles and responsibilities of the Board, Board Committees and individual Directors of Tan Chong Motor Holdings Berhad ("TCMH" or the "Company") with the aim of streamlining and enhancing corporate governance practices towards transparency, accountability and integrity in boardroom activities.

The Charter incorporates the Principles and Practices (including Guidance) of the Malaysian Code on Corporate Governance ("MCCG"), as considered appropriate, the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Listing Requirements") on corporate governance, certain aspects of the Constitution of the Company and relevant portions of the Companies Act, 2016 insofar as the duties and responsibilities of Directors are concerned. Whilst the Charter serves as a structured guide, especially for new Directors who are on board, it should not be construed as an exhaustive blueprint for Directors of the Company.