| ype of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 May 2018 |
| Time | 10:30 AM |
| Venue |
The Grand Ballroom, Level 9, Sunway Putra Hotel, 100, Jalan Putra, 50350 Kuala Lumpur |
| Outcome of Meeting |
The Board of Directors of Tan Chong Motor Holdings Berhad ("TCMH" or "the Company") wishes to announce that all the resolutions as set out in the Notice of the 46th Annual General Meeting ("AGM") dated 26 April 2018 were duly passed by the shareholders of TCMH. All the resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn Bhd, the independent scrutineer appointed by the Company. The details of the poll results are set out in the attachment. This announcement is dated 24 May 2018. Please refer to the attachment below. |
Please refer attachment below.
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 24 May 2018 |
| Category | General Meeting |
| Reference Number | GMA-23052018-00019 |
Attachments
