The Board of Directors of Tan Chong Motor Holdings Berhad ("the Company") wishes to inform that the Company will seek shareholders' approval on the following proposals at the forthcoming Forty-Sixth Annual General Meeting of the Company:

1. Proposed Renewal of Authority for the Company to Purchase Its Own Ordinary Shares ("Proposed Share Buy-Back);

2. Proposed Shareholders' Mandate for Recurrent Related Party Transactions ("Proposed Shareholders' Mandate"); and

3. Proposed Alterations of the Constitution of the Company ("Proposed Alterations of the Constitution").

A statement/circular containing details of the Proposed Share Buy-Back,Proposed Shareholders' Mandate and Proposed Alterations of the Constitution will be despatched to the shareholders of the Company in due course.

This announcement is dated 27 February 2018.