Directors' Fit and Proper Policy

Purpose

The purpose of this Policy is to:

1. set out the fit and proper criteria for the appointment of prospective Director and re-election of retiring Directors on the Boards of APM Automotive Holdings Berhad ("APM" or "the Company") and its subsidiaries;
2. ensure that each of the Directors has the character, integrity, experience, competence and time to effectively discharge his/her role as a Director of APM and/or its subsidiaries; and
3. serve as a guide to the Evaluation Authorised Persons (as defined under Item 3.1 below) and the Board of Directors of APM in their review and assessment of prospective Directors for appointment as well as retiring Directors who are seeking for re-election.

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