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Tan Chong Motor Holdings Berhad
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action you should take, you should consult your stockbroker, bank manager, solicitor, accountant or other professional adviser immediately. If you have sold or transferred all your ordinary shares in Tan Chong Motor Holdings Berhad (“TCMH” or “Company”), you should at once hand this Circular, together with the attached Form of Proxy, to the agent through whom the sale or transfer was effected for transmission to the purchaser or transferee. The Notice of the Extraordinary General Meeting of TCMH and the Form of Proxy are enclosed. Malaysia Securities Exchange Berhad takes no responsibility for the contents of this Circular, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Circular. TAN CHONG MOTOR HOLDINGS BERHAD (Company No. 12969-P) (Incorporated in Malaysia) CIRCULAR TO SHAREHOLDERS IN RELATION TO · PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES; · PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RENAULT S.A.S. GROUP; AND · PROPOSED ACQUISITION BY TAN CHONG & SONS MOTOR COMPANY SDN BHD, A WHOLLY- OWNED SUBSIDIARY OF TAN CHONG MOTOR HOLDINGS BERHAD, OF ALL THAT PARCEL OF LEASEHOLD LAND EXPIRING ON 31 DECEMBER 2796 SITUATED AT 2½ MILE, JALAN PENDING CONSISTING OF 6,410 SQUARE METRES, MORE OR LESS, AND DESCRIBED AS LOT 9378, SECTION 64, KUCHING TOWN LAND DISTRICT FROM TUNG PAO SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF WARISAN TC HOLDINGS BERHAD FOR A CASH CONSIDERATION OF RM2,690,000. -
Communiqué De Presse
Communiqué De Presse 18 DÉCEMBRE 2014 The Renault Duster Team sets its sights on the Top 10 on the 2015 Dakar Rally For its third participation on the legendary event, the official Renault Duster Team will compete in the 2015 edition of the Dakar, from the 4th to 17th of January, with two allnew cars and a power plant from the RenaultNissan Alliance, with the objective of finishing in the Top 10. Since 2013, Renault Argentina has entered in one of the most demanding and exhilarating events in the world : the Dakar Rally. 29th in the general classification in its maiden participation, the team capitalized on its experience in 2014 to finish 14th overall and fourth in class. The two teams composed of Emiliano Spataro and Benjamín Lozada as well as José García and Mauricio Malano prepared for the Dakar by competing in three rounds of the Argentinian Rally CrossCountry Championship, taking a win and three runnerup results. This year, Renault Sport Technologies is more than ever before supporting the squad in bringing all its expertise and latest innovations in to order to offer the two Dusters the best assets to finish in the Top 10. To achieve this goal, the Renault Duster Team has two new Renault Dusters provided with cuttingedge technologies. More modern and powerful, the vehicles are equipped with V8 engines from the RenaultNissan Alliance, producing 380 brake horsepower. Renault Argentina is also reinforcing its logistics and its race team providing optimized technical support in Argentina, Chile and Bolivia, the countries that will be crossed for the 2015 edition. -
Renault KANGOO ZE Hydrogen
RENAULT RUNS ON HYDROGEN WITH MASTER Z.E. HYDROGEN AND KANGOO Z.E. HYDROGEN Renault Press 1 Tel.: + 33 (0)1 76 84 63 36 media.renault.com groupe.renault.com Contents Groupe Renault introduces hydrogen in its light commercial vehicle range .................................... 3 Hydrogen a natural fit with Groupe Renault strategy ................................................................ 4 Renault and Symbio, making mobility progress together since 2014 .......................................... 5 Hydrogen as an ideal supplement to electric vehicles .................................................................... 6 Up to 3 times more range than 100% electric vehicles ............................................................... 6 Rapid charging: filled up in 10 minutes tops .............................................................................. 7 More sustainable and silent vehicles (70 db) ............................................................................. 7 Qualifying for aid for hydrogen vehicle purchases ..................................................................... 7 Certified vehicles ...................................................................................................................... 7 Designed for tomorrow’s cities ................................................................................................. 8 And easy maintenance ............................................................................................................. 8 Renault MASTER Z.E. Hydrogen ................................................................................................... -
2008 Registration Document
2008 REGISTRATION DOCUMENT CONTENTS RENAULT AND THE GROUP 3 RENAULT AND ITS SHAREHOLDERS 165 0 1 1.1 Presentation of Renault and the Group 4 05 5.1 General information 166 1.2 Risk factors 24 5.2 General information about Renault’s share 1.3 The Renault-Nissan Alliance 26 capital 168 5.3 Market for Renault shares 172 5.4 Investor relations policy 176 MANAGEMENT REPORT 43 02 2.1 Earnings report 44 2.2 Research and Development 63 MIXED GENERAL MEETING OF 2.3 Risk management 69 06 MAY 6, 2009 PRESENTATION OF THE RESOLUTIONS 179 The Board first of all proposes the adoption of SUSTAINABLE DEVELOPMENT 83 eleven resolutions by the Ordinary General Meeting 180 Next, nine resolutions are within the powers of 3.1 Employee-relations performance 84 03 the Extraordinary General Meeting 182 3.2 Environmental performance 101 3.3 Social performance 116 3.4 Renault, a responsible company 127 FINANCIAL STATEMENTS 187 3.5 Table of objectives 129 07 7.1 Statutory auditors’ report on the consolidated financial statements 188 7.2 Consolidated f inancial s tatements 190 CORPORATE GOVERNANCE 135 7.3 Statutory Auditors’ reports on the parent 04 4.1 The Board of Directors 136 company only 252 4.2 Management bodies at March 1, 2009 146 7.4 Renault SA parent company 4.3 Audits 149 financial statements 255 4.4 Interests of senior executives 150 4.5 Report of the Chairman of the Board, pursuant to Article L. 225-37 of French ADDITIONAL INFORMATION 273 Company Law (Code de commerce) 156 08 8.1 Person responsible 4.6 Statutory auditors’ report on the report of for the Registration document 274 the Chairman 163 8.2 Information concerning FY 2007 and 2006 275 8.3 Internal regulations of the Board of Directors 276 8.4 Appendices relating to the environment 282 8.5 Cross reference tables 288 REGISTRATION DOCUMENT REGISTRATION 2008 INCLUDING THE MANAGEMENT REPORT APPROVED BY THE BOARD OF DIRECTORS ON FEBRUARY 11, 2009 This Registration document is on line on the Web-site www.renault.com (French and English versions) and on the AMF Web-site www.amf-france.org (F rench version only). -
Reporte De Sustentabilidad 2013-2014
Renault Argentina Reporte de Sustentabilidad 2013 - 2014 2 REPORTE DE SUSTENTABILIDAD 2013 - 2014 Índice CARTA DEL carta DE la DE STACADOS PRESIDENTE DIrectOra DE PÁGINA 06-07 PÁGINA 04 COMUNIcacIÓN Y RSE PÁGINA 05 1 2 3 ACERCA NUESTRO ENFOQUE GOBIERNO, DE RENAULT EN MATERIA DE ÉTICA E INTEGRIDAD SUSTENTABILIDAD PÁGINA 08 PÁGINA 20 PÁGINA 30 INDIcadORES DEL GLOBAL REPOrtING INITIatIVE Y PRINCIPIOS DEL PACTO GLOBAL PÁGINA 86 RENAULT ARGENTINA 3 4 5 6 DESEMPEÑO DESEMPEÑO DESEMPEÑO ECONÓMICO AMBIENTAL SOCIAL PÁGINA 36 PÁGINA 44 PÁGINA 58 4 REPORTE DE SUSTENTABILIDAD 2013 - 2014 Carta del Presidente INDICADOR GRI G4-1 Es un gran honor para mí poner a su dispo- la promoción de la diversidad y del creci- sición nuestro tercer Reporte de Sustenta- miento de sus empleados. Las acciones de bilidad que abarca el período 2013-2014. reciclaje en nuestra planta de Córdoba, el En este documento compartimos nuestro Instituto Técnico, la educación de miles de desempeño económico, social y ambiental, chicos a la seguridad vial, la construcción de reafirmando nuestro compromiso con la casas en asentamientos vulnerables por los transparencia, la rendición de cuentas y empleados, el programa Women@Renault, los principios del Pacto Global de Naciones son pruebas concretas del compromiso de Unidas al que Renault adhiere. Renault Argentina con la Sustentabilidad. Para Renault Argentina, la sustentabilidad Los años 2013 y 2014 fueron muy distintos THI ERRY KOSKAS consiste en asegurar, al mediano y largo uno del otro para nuestra industria. Des- Presidente y Director General plazo, su perennidad como gran empresa pués de un año 2013 récord a nivel de la de Renault Argentina de este país. -
2007 Registration Document
2007 REGISTRATION DOCUMENT (www.renault.com) REGISTRATION DOCUMENT REGISTRATION 2007 Photos cre dits: cover: Thomas Von Salomon - p. 3 : R. Kalvar - p. 4, 8, 22, 30 : BLM Studio, S. de Bourgies S. BLM Studio, 30 : 22, 8, 4, Kalvar - p. R. 3 : Salomon - p. Von Thomas cover: dits: Photos cre 2007 REGISTRATION DOCUMENT INCLUDING THE MANAGEMENT REPORT APPROVED BY THE BOARD OF DIRECTORS ON FEBRUARY 12, 2008 This Registration Document is on line on the website www .renault.com (French and English versions) and on the AMF website www .amf- france.org (French version only). TABLE OF CONTENTS 0 1 05 RENAULT AND THE GROUP 5 RENAULT AND ITS SHAREHOLDERS 157 1.1 Presentation of Renault and the Group 6 5.1 General information 158 1.2 Risk factors 24 5.2 General information about Renault’s share capital 160 1.3 The Renault-Nissan Alliance 25 5.3 Market for Renault shares 163 5.4 Investor relations policy 167 02 MANAGEMENT REPORT 43 06 2.1 Earnings report 44 MIXED GENERAL MEETING 2.2 Research and development 62 OF APRIL 29, 2008: PRESENTATION 2.3 Risk management 66 OF THE RESOLUTIONS 171 The Board first of all proposes the adoption of eleven resolutions by the Ordinary General Meeting 172 Next, six resolutions are within the powers of 03 the Extraordinary General Meeting 174 SUSTAINABLE DEVELOPMENT 79 Finally, the Board proposes the adoption of two resolutions by the Ordinary General Meeting 176 3.1 Employee-relations performance 80 3.2 Environmental performance 94 3.3 Social performance 109 3.4 Table of objectives (employee relations, environmental -
Renaultnissan Alliance Sells 8.5 Million Vehicles in 2015
COMMUNIQUÉ DE PRESSE 04 février 2016 RenaultNissan Alliance sells 8.5 million vehicles in 2015 • Fourth largest car group posts steady sales despite macroeconomic downturn in Russia and Brazil • Renault and Nissan brands achieve alltime records, thanks to strong sales in USA, China and Europe • Alliance remains zeroemission leader; cumulative sales exceed 300,000 EVs PARIS (Feb. 4, 2016) — The RenaultNissan Alliance sold 8,528,887 vehicles in 2015, up almost 1 percent from the previous year, thanks to record sales in the United States, China and Europe. Combined sales for the world’s fourth largest car group, which includes Renault Group, Nissan Motor Co., Ltd., and Russia’s AVTOVAZ, held steady from calendaryear 2014 despite sharp declines in the overall Russian and Brazilian markets. Renault, Nissan and AVTOVAZ, Russia’s largest automaker, account for about one in ten cars sold worldwide. Renault Group, Europe’s thirdlargest automaker, sold a record 2,801,592 vehicles worldwide in 2015, up 3.3 percent from 2014, in a market that grew by 1.6 percent. This marked the third consecutive year of sales growth for Renault. Dacia sales accounted for a record 550,920 vehicles, up 7.7%. Renault, the fastestgrowing major brand in Europe, reached a market share of 10.1 percent in a market that rose 9.4 percent. Renault retained its light commercial vehicle leadership in Europe for the 18th consecutive year. Nissan Motor Co., Ltd., sold a record 5,421,804 cars and trucks worldwide, up 2.1 percent. In each of its two biggest markets, the United States and China, Nissan sold at least 1.25 million vehicles. -
Global Automotive Financial Review an Overview of Industry Data, Trends and Financial Reporting Practices* 2006 Edition
Industries Automotive Global Automotive Financial Review An overview of industry data, trends and financial reporting practices* 2006 edition Table of contents About the PricewaterhouseCoopers Global Automotive Financial Review ............................................... | 2 | Global Automotive Sector Outlook: Big Bets and Shifting Competitive Dynamics ........................... | 5 | A Focus on the BRIC Countries: The Brazilian Automotive Market ............................................................................................................................................. | 11 | The Russian Automotive Market ............................................................................................................................................... | 15 | The Indian Automotive Market .................................................................................................................................................... | 19 | The Chinese Automotive Market .............................................................................................................................................. | 25 | Global Automotive M&A Overview .................................................................................................................................................. | 31 | 2005 PwC Automotive Shareholder Value Awards ......................................................................................................... | 37 | International Financial Reporting Standards ........................................................................................................................ -
20100208 CP Reveal New Trafic Et Kangoo Maxi GB
PRESS RELEASE February 8, 2010 NEW RENAULT KANGOO EXPRESS MAXI AND NEW RENAULT TRAFIC: RENAULT'S LIGHT COMMERCIAL FAMILY GETS BIGGER AND BETTER • Following the recent launch of New Renault Master, Renault is stepping up its product offensive with the introduction of two further new models: New Renault Kangoo Express Maxi and New Renault Trafic. • The launch of New Kangoo Express Maxi sees Renault become the market's only manufacturer to cover the complete spectrum of business user needs by offering the same compact van in a choice of three different sizes. This new version is almost 39cm longer than Kangoo Express and boasts an additional cubic metre of load volume. • New Renault Trafic is more comfortable and more economical than ever. The flagship passenger-carrying model, the limited-series 'Black Edition', radiates the new design values of New Trafic with a top-of-the-range executive look. • Renault has been the number-one brand in the European light commercial vehicle market for 12 years on the trot, with a market share of 14.8 per cent in 2009. • The Carminat TomTom® navigation system (version 1.1) was first introduced on the Renault Kangoo in January 2010. It is now being made available across the complete Renault light commercial vehicle range and will enable business users to optimize their route planning and thus cut their fuel bills. Direction de la Communication 1967, rue du Vieux Pont de Sèvres – 92109 Boulogne Billancourt Cedex Tel.: + 33 (0)1 76 84 63 36 – Fax: + 33 (0)1 76 84 52 89 Sites : www.renault.com & www.media.renault.com Renault - Direction de la communication / Corporate Communications NEW RENAULT KANGOO EXPRESS MAXI: THE RENAULT COMPACT VAN RANGE GETS BIGGER From the moment it was launched, the second-generation Renault Kangoo Express was a big hit. -
Dokker and Dokker Van the Latest Additions to the Dacia Range
PRESS KIT June 28, 2012 DOKKER AND DOKKER VAN THE LATEST ADDITIONS TO THE DACIA RANGE Following the launch of Lodgy at the beginning of 2012, the Dacia range has been expanded with the addition of two brand new models: Dokker and Dokker Van. Dacia Dokker is a five-seat crew van for mixed private and professional use. It offers one of the biggest boots and the best modularity in its class. Dacia Dokker Van is a small Light Commercial Vehicle. Its best-in-class utilitarian features will prove attractive to tradespeople and craftsmen. In keeping with the values championed by the Dacia brand, both newcomers deliver a generous list of practical features for an unrivalled low price. They will go on sale initially in Morocco this June, and then in the models’ other Mediterranean and European markets at the end of the summer. 1 Dacia Dokker targets customers with mixed needs who want a vehicle that can transport bulky loads yet also accommodate their family in comfort. Indeed, in addition to its ability to carry up to five occupants, it also offers the market’s biggest boot capacity. The user-friendly modularity of the rear bench seat enables up to 3m3 of extra carrying capacity to be freed up, making it ideal for professional use. It can be ordered with either one or two glazed sliding side doors which facilitate access to the cargo area or rear seats. In addition to being reliable and robust, Dacia Dokker Van delivers the biggest carrying capacity in its segment thanks to the cleverly designed modular front passenger seat (the optional Dacia Easy Seat), while its wide sliding side door facilitates loading. -
RENAULT-NISSAN ALLIANCE 2004 Alliancegbguy 13/09/04 18:06 Page 2
allianceGBGuy 13/09/04 18:06 Page 1 RENAULT-NISSAN ALLIANCE 2004 allianceGBGuy 13/09/04 18:06 Page 2 CONTENTS 1 - RENAULT-NISSAN ALLIANCE BASICS 04 2 - COOPERATION IN ALL MAJOR AREAS 12 3 - THE ALLIANCE CHARTER: PRINCIPLES AND VALUES 36 4 - ALLIANCE VISION - DESTINATION 38 5-FIVE YEARS OF THE ALLIANCE 40 6 - MANAGEMENT STRUCTURES AND GOVERNANCE OF THE ALLIANCE 46 7 - OVERVIEW OF RENAULT AND NISSAN 50 8 - RENAULT AND NISSAN PRODUCT LINE-UP 52 allianceGBGuy 13/09/04 18:06 Page 4 1. RENAULT-NISSAN ALLIANCE BASICS RENAULT-NISSAN ALLIANCE THE ALLIANCE BOARD Signed on March 27, 1999, the Renault-Nissan Alliance is the first of The Alliance Board steers the Alliance’s medium- and long-term its kind involving a Japanese and a French company, each with its strategy and coordinates joint activities on a worldwide scale. own distinct corporate culture and brand identity. Both companies Renault and Nissan run their operations under their respective share a single joint strategy of profitable growth and a community of Executive Committees, accountable to their Board of Directors, and interests. To promote this shared objective, the Renault-Nissan remain individually responsible for their day-to-day management. Alliance set up joint project structures as early as June 1999 covering most of both companies’ activities. President of the Alliance Board: Louis Schweitzer Vice-President of the Alliance Board: Carlos Ghosn ALLIANCE MANAGEMENT STRUCTURE To define a common strategy and manage synergies, an Alliance strategic management company, Renault-Nissan bv*, was founded on March 28, 2002. Renault-Nissan bv is jointly and equally owned by Renault and Nissan and hosts the Alliance Board, which met for the first time on May 29, 2002, and holds monthly meetings. -
Renault Launches New Renault Symbol in South America
PRESS RELEASE December 23, 2008 RENAULT LAUNCHES NEW RENAULT SYMBOL IN SOUTH AMERICA • New Renault Symbol, the carmaker's elegant and seductive new three-box model will be marketed in Argentina, Brazil, Colombia, Ecuador, Chile, Uruguay and Paraguay in 2009. It is being presented today in Argentina, less than four months after its unveiling at the Moscow Motor Show. • New Renault Symbol will be manufactured for all of South America at the Santa Isabel (Cordoba) plant in Argentina. • This new launch is the latest in an unprecedented product offensive in South America. New Renault Symbol is the sixth vehicle the carmaker has introduced there since 2006, following Mégane Sedan, Mégane Grand Tour, Logan, Sandero and Sandero Stepway. • Thanks to this rejuvenated range of cars adapted to the needs of local customers, Renault's sales rose in the region in 2008. At end-November 2008, its sales were up 6.5% (more than 240,000 cars, including 100,000 in Brazil and nearly 75,000 in Argentina) in a market that grew by 4.4%. New Renault Symbol, an elegant and status-enhancing sedan for South America New Renault Symbol arrives in South America in the first half of 2009, following its launch in Turkey, Russia, Eastern Europe and the Maghreb in the second half of 2008. This new car in the Renault line-up has been specially designed to meet the needs of international customers who want an elegant, spacious, low-maintenance family car. In South America, as in most fast-growing markets, car owners are looking for versatility – everyday transport for the family, commutes – and New Renault Symbol provides it.