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Introduction and purpose of Board Charter

The Board Charter (the "Charter") formalises the various roles and responsibilities of the Board, Board Committees and individual Director of APM Automotive Holdings Berhad ("APM" or the "Company") with the aim of streamlining and enhancing corporate governance practices towards transparency, accountability and integrity in boardroom activities.

The Charter incorporates the Principles and Recommendations of the Malaysian Code on Corporate Governance 2012 ("MCCG 2012"), as considered appropriate, the Listing Requirements on corporate governance, certain aspects of the Company's Articles of Association and relevant portions of the Companies Act 1965 insofar as the duties and responsibilities of Directors are concerned. Whilst the Charter serves as a structured guide, especially for new Directors who are on board, it should not be construed as an exhaustive blueprint for Directors of the Company.

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