APM AUTOMOTIVE HOLDINGS BERHAD
124
10.
PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS WITH TAN CHONG INTERNATIONAL LIMITED AND ITS SUBSIDIARIES
“THAT, subject to the Companies Act, 1965 (“Act”), the Memorandum and Articles of
Association of the Company and the Main Market Listing Requirements of Bursa Malaysia
Securities Berhad, approval be and is hereby given to the Company and its subsidiaries (“APM
Group”) to enter into all arrangements and/or transactions with Tan Chong International Limited
and its subsidiaries involving the interest of Directors, major shareholders or persons connected
with Directors and/or major shareholders of the APM Group (“Related Parties”) including those
set out under section 3.2.3 of the circular to shareholders dated 30 April 2015 provided that
such arrangements and/or transactions are recurrent transactions of a revenue or trading
nature which are necessary for the day-to-day operations and are carried out in the ordinary
course of business on normal commercial terms which are not more favourable to the Related
Parties than those generally available to the public and not to the detriment of the minority
shareholders (“Shareholders’ Mandate”).
THAT such approval shall continue to be in force until the conclusion of the next Annual
General Meeting (“AGM”) of the Company at which time it will lapse, unless by a resolution
passed at a general meeting, the authority of the Shareholders’ Mandate is renewed or the
expiration of the period within which the next AGM of the Company is required to be held
pursuant to Section 143(1) of the Act (but shall not extend to such extension as may be allowed
pursuant to Section 143(2) of the Act) or revoked or varied by a resolution passed by the
shareholders in a general meeting, whichever is earlier.
THAT the Directors of the Company be and are hereby authorised to complete and do all such
acts and things (including executing all such documents as may be required) as they may
consider expedient or necessary to give effect to the Shareholders’ Mandate.”
(Resolution 12)
11. To transact any other business of the Company of which due notice shall have been received.
NOTICE OF DIVIDEND ENTITLEMENT AND PAYMENT
NOTICE IS HEREBY GIVEN THAT, subject to the approval of the shareholders at the Eighteenth Annual General
Meeting of APM Automotive Holdings Berhad, a final single-tier dividend of 12 sen per ordinary share for the financial
year ended 31 December 2014 will be paid on 26 June 2015. The entitlement date shall be 5 June 2015.
A depositor shall qualify for the entitlement to the dividend only in respect of:
(1)
shares transferred into the depositor’s securities account before 4:00 p.m. on 5 June 2015 in respect of ordinary
transfers; and
(2)
shares bought on Bursa Malaysia Securities Berhad on a cum entitlement basis in accordance with the rules of
Bursa Malaysia Securities Berhad.
By order of the Board
LEE KWEE CHENG
(MIA 9160)
ANG LAY BEE
(MAICSA 7000388)
QUAH KHIAN KHOON
(MAICSA 7030264)
Company Secretaries
Kuala Lumpur
30 April 2015
NOTICE OF
ANNUAL GENERAL MEETING
