Corporate Governance Statement & Report

Corporate Governance Overview Statement

The Board of Directors ("Board") of APM Automotive Holdings Berhad ("Company") recognises the importance of having high standards of corporate governance in the Company for the purposes of safeguarding the interest of its stakeholders and enhancing Company's reputation in the marketplace. The Directors are mindful that effective corporate governance embodies key elements of transparency, accountability, integrity as well as corporate performance.

As such, the Board embeds in the Group a culture that is aimed at delivering a balance between conformance requirements with the need to deliver long-term success through performance, without compromising on personal or corporate ethics and integrity.

This Statement provides an overview of the Company's application of the Principles set out in the Malaysian Code on Corporate Governance ("MCCG"). Details on how the Company has applied the Practices of the MCCG during the financial year under review are disclosed in the Corporate Governance Report, which is available for viewing on the Company's website at www.apm.com.my.

The Board reviews the Company's corporate governance practices with reference to the MCCG and other relevant pronouncements by the regulators to ensure such practices broadly meet the expectations of shareholders as well as other stakeholders.

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Corporate Governance Report

SECTION A – DISCLOSURE ON MALAYSIAN CODE ON CORPORATE GOVERNANCE
Disclosures in this section are pursuant to Paragraph 15.25 of Bursa Malaysia Listing Requirements.

SECTION B – DISCLOSURES ON CORPORATE GOVERNANCE PRACTICES PERSUANT CORPORATE GOVERNANCE GUIDELINES ISSUED BY BANK NEGARA MALAYSIA
Disclosures in this section are pursuant to Appendix 4 (Corporate Governance Disclosures) of the Corporate Governance Guidelines issued by Bank Negara Malaysia. This section is only applicable for financial institutions or any other institutions that are listed on the Exchange that are required to comply with the above Guidelines.

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