Tan Chong Motor Holdings Berhad | Corporate Information

Audit Committee

Mr. Ng Chee Hoong (Chairman)
Mr. Lee Min On
Dato’ Ng Mann Cheong
Dato’ Chan Choun Sien
Dr. Nesadurai Kalanithi

Nominating And Remuneration Committee

Mr. Lee Min On (Chairman)
Mr. Ng Chee Hoong
Dato’ Ng Mann Cheong
Dato’ Chan Choun Sien
Dr. Nesadurai Kalanithi

Board Risk Management And Sustainability Committee

Mr. Lee Min On (Chairman)
Dato’ Tan Heng Chew
Mr. Ng Chee Hoong
Dato’ Ng Mann Cheong
Dato’ Chan Choun Sien
Dr. Nesadurai Kalanithi

Auditors

Name:
KPMG PLT (LLP0010081-LCA & AF 0758)

Address:
Level 10, KPMG Tower
8, First Avenue, Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan
Malaysia

Telephone:
+60 3 7721 3388

Fax:
+60 3 7721 3399

Legal Form And Domicile

Public Limited Liability Company
Incorporated and Domiciled in Malaysia

Stock Exchange Listing

Main Market Of Bursa Malaysia Securities Berhad

Registration No:
200301033577 (635998-W)

Date Of Listing:
4 February 1974

Stock Name:
TCHONG

Stock Code:
4405

Sector:
Consumer Products & Services

Sub-sector:
Automotive

Company Secretary

Chin Yoon Leng (MAICSA 7057010)

(SSM Practising Cert. 202208000043)

Registered Office

Address:
62-68, Jalan Sultan Azlan Shah
51200 Kuala Lumpur
Wilayah Persekutuan,
Malaysia

Telephone:
+60 3 4047 8888

Fax:
+60 3 4047 8636

Web: www.tanchonggroup.com

Email: tcmh@tanchonggroup.com

Share Registrar

Name:
Tricor Investor & Issuing House Services Sdn Bhd

Registration No:
197101000970 (11324-H)

Address:
Unit 32-01, Level 32, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Wilayah Persekutuan

Telephone:
+60 3 2783 9299

Fax:
+60 3 2783 9222

Email: is.enquiry@vistra.com