Corporate Information

DIRECTORS

Dato' Tan Heng Chew JP, DJMK
Chairman
Azman Badrillah
Dr. Fun Woh Peng
Tan Eng Hwa
Sow Soon Hock
Oei Kok Eong
Tan Eng Soon
Dato' N. Sadasivan DPMP, JSM, KMN
Dato' Haji Kamaruddin @ Abas Nordin DSSA, KMN
Mohd. Sharif Haji Yusof

AUDIT COMMITTEE MEMBERS

Dato' N. Sadasivan DPMP, JSM, KMN Chairman
Dato' Haji Kamaruddin @ Abas Nordin DSSA, KMN
Mohd. Sharif Haji Yusof

COMPANY SECRETARIES

Lee Kwee Cheng
Chan Yoke-Lin

REGISTRARS

Tenaga Koperat Sdn. Bhd.
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur, Malaysia
Telephone : (603) 2264 3883
Facsimile : (603) 2282 1886

REGISTERED OFFICE

62-68, Jalan Ipoh
51200 Kuala Lumpur, Malaysia
Telephone : (603) 4047 8888
Facsimile : (603) 4047 8636

AUDITORS

KPMG
Level 10, KPMG Tower
8, First Avenue
Bandar Utama
48700 Petaling Jaya
Selangor, Malaysia.

CORPORATE OFFICE

Lot 1 Jalan 6/3
Kawasan Perusahaan Seri Kembangan
43300 Seri Kembangan
Selangor Darul Ehsan, Malaysia
Telephone : (603) 8946 3333
Facsimile : (603) 8948 4400
Website : www.apm-automotive.com
E-mail : apmah@apm-automotive.com