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TCHONG AnnualReport2013

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  42 nd  Annual General Meeting of TAN CHONG MOTORHOLDINGS BERHAD will beheld at Pacific Ballroom,Level 2, Seri Pacific HotelKuala Lumpur, Jalan Putra,50350 Kuala Lumpur,Malaysia on Wednesday,28 May 2014 at 3:00 p.m.  CONTENTS 02 Corporate Information 03 Business Divisions 05 Report of the Board of Directors 09 8 Years Financial Highlights 10 Profile of Directors 13 Corporate Social Responsibility Report 16 Corporate Governance Statement 25 Internal Control Statement 27 Other Statements and Disclosures 28  Audit Committee Report 31 Daily Share Price & Volume Traded on Bursa Malaysia Securities Berhad 33 Financial Statements 149 Ten Largest Properties of the Group 150 Shareholders’ Statistics 153 Notice of Annual General MeetingForm of Proxy  CorporateInformation Audit Committee Seow Thiam Fatt (Chairman) Dato’ Ng Mann CheongDato’ Haji Kamaruddin @ Abas bin NordinSiew Kah Toong Nominating Committee Dato’ Ng Mann Cheong (Chairman) Dato’ Haji Kamaruddin @ Abas bin NordinSeow Thiam FattSiew Kah Toong Board Risk Management Committee Siew Kah Toong (Chairman) Dato’ Ng Mann CheongDato’ Haji Kamaruddin @ Abas bin NordinSeow Thiam FattDato’ Tan Heng Chew (Alternate: Ling Ou Long @Ling Wuu Long) Company Secretaries Lee Kwee ChengYap Bee LeeChang Pie Hoon Registered Address 62-68 Jalan Ipoh51200 Kuala Lumpur Telephone:(03) 4047 8888Facsimile:(03) 4047 Registrars Tricor Investor Services Sdn BhdLevel 17, The Gardens North Tower Mid Valley CityLingkaran Syed Putra59200 Kuala Lumpur Telephone:(03) 2264 3883Facsimile: (03) 2282 Auditors KPMG Listing Bursa Malaysia Securities Berhad(Listed on the Main Board on 4 February1974) DirectorsDato’ Tan Heng Chew Executive Deputy Chairmanand Group Managing Director  Dato’ Ng Mann Cheong Senior Independent Non-Executive Director  Dato’ Haji Kamaruddin @ Abas bin Nordin Independent Non-Executive Director  Seow Thiam Fatt Independent Non-Executive Director  Siew Kah Toong Independent Non-Executive Director  Dato’ Khor Swee Wah @ Koh Bee Leng Executive Director  Ling Ou Long @ Ling Wuu Long Executive Director  Ho Wai Ming Executive Director
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