TCHONG

0.515

+0.005 (+1%)

GENERAL MEETINGS: Outcome of Meeting

TAN CHONG MOTOR HOLDINGS BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	12 Jun 2026
Time	10:30 AM

Venue(s)

Kristal Ballroom, Level 1, Hilton Petaling Jaya, No. 2 Jalan Barat

46200 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Tan Chong Motor Holdings Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice dated 30 April 2026 and Addendum to the Notice dated 28 May 2026 of the Fifty Forth Annual General Meeting ("54th AGM") of the Company were voted by poll at the 54th AGM of the Company held on 12 June 2026.

The Audited Financial Statements of the Company for the financial year ended 31 December 2025 and the Reports of the Directors and Auditors thereon were tabled and received at the 54th AGM under Agenda 1.

The results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the independent scrutineer appointed by the Company. The details of the said results are set out below and as per the attachment.

This announcement is dated 12 June 2026.

Voting Results

1. Ordinary Resolution 1
Description	To re-elect Dato' Tan Heng Chew as a Director of the Company in accordance with Article 103 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	70	35
No. of Shares	346,603,035	106,611,988
% of Voted Shares	76.4765	23.5235
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Mr. Ho Wai Ming as a Director of the Company in accordance with Article 103 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	71	34
No. of Shares	346,604,835	106,610,188
% of Voted Shares	76.4769	23.5231
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Mr. Ng Chee Hoong as a Director of the Company in accordance with Article 103 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	78	26
No. of Shares	367,572,035	85,616,988
% of Voted Shares	81.1079	18.8921
Result	Accepted

4. Ordinary Resolution 4
Description	To approve the payment of Directors' fees of up to RM660,000 in aggregate to the Non-Executive Directors of the Company and up to RM32,400 in aggregate to the Non-Executive Directors of TC Trust Labuan Limited, a subsidiary of the Company, during the course of the period from 12 June 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	64	40
No. of Shares	346,563,925	106,651,097
% of Voted Shares	76.4679	23.5321
Result	Accepted

5. Ordinary Resolution 5
Description	To approve Directors' benefits of up to RM380,000 in aggregate to the Non-Executive Directors of the Company and up to RM2,400 in aggregate to the Non-Executive Director of TC Capital Resources Sdn. Bhd., and up to RM1,200 in aggregate to the Non-Executive Directors of TMC Services Sdn. Bhd., subsidiaries of the Company, during the course of the period from 12 June 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	64	40
No. of Shares	346,563,925	106,651,097
% of Voted Shares	76.4679	23.5321
Result	Accepted

6. Ordinary Resolution 6
Description	To re-appoint KPMG PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	96	9
No. of Shares	441,083,751	12,131,272
% of Voted Shares	97.3233	2.6767
Result	Accepted

7. Ordinary Resolution 7
Description	Proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	69	36
No. of Shares	346,604,735	106,610,288
% of Voted Shares	76.4769	23.5231
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed renewal of Shareholders' Mandate for recurrent related party transactions with Auto Dunia Sdn. Bhd.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	59	26
No. of Shares	68,433,438	60,840,702
% of Voted Shares	52.9367	47.0633
Result	Accepted

9. Ordinary Resolution 9
Description	Proposed renewal of Shareholders' Mandate for recurrent related party transactions with Tan Chong International Limited and its subsidiaries.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	69	16
No. of Shares	99,529,349	29,744,791
% of Voted Shares	76.9909	23.0091
Result	Accepted

10. Ordinary Resolution 10
Description	Proposed new Shareholders' Mandate for recurrent related party transactions with Warisan TC Holdings Berhad and its subsidiaries and jointly-controlled entities.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	45	38
No. of Shares	22,604,851	106,613,289
% of Voted Shares	17.4936	82.5064
Result	Rejected

11. Ordinary Resolution 11
Description	Proposed new Shareholders' Mandate for recurrent related party transactions with APM Automotive Holdings Berhad and its subsidiaries and joint ventures.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	49	36
No. of Shares	22,661,951	106,612,189
% of Voted Shares	17.5302	82.4698
Result	Rejected

12. Ordinary Resolution 12
Description	Proposed reconstitution and strengthening of the Remuneration Committee and enhancement of executive remuneration governance
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	58	43
No. of Shares	108,647,730	343,875,954
% of Voted Shares	24.0093	75.9907
Result	Rejected

13. Ordinary Resolution 13
Description	Proposed independent review of asset disposals
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	58	43
No. of Shares	108,647,730	343,875,954
% of Voted Shares	24.0093	75.9907
Result	Rejected

14. Ordinary Resolution 14
Description	Proposed capital allocation framework disclosure
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	58	43
No. of Shares	108,647,730	343,875,954
% of Voted Shares	24.0093	75.9907
Result	Rejected

15. Ordinary Resolution 15
Description	Proposed strengthening of conflict of interest governance framework and enhanced independent oversight
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	58	43
No. of Shares	108,647,730	343,875,954
% of Voted Shares	24.0093	75.9907
Result	Rejected

Please refer attachment below.

Attachments

TCMH-54th AGM-Result on Voting by Poll-20260612.pdf
134.6 kB

Announcement Info

Company Name	TAN CHONG MOTOR HOLDINGS BERHAD
Stock Name	TCHONG
Date Announced	12 Jun 2026
Category	General Meeting
Reference Number	GMA-12062026-00018
Corporate Action ID	MY260612MEET0018