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Minutes of Twenty-Eighth Annual General Meeting ("AGM") 2025

MINUTES OF TWENTY-EIGHTH ANNUAL GENERAL MEETING OF APM AUTOMOTIVE HOLDINGS BERHAD (“APM” OR “COMPANY”) HELD AT KRISTAL BALLROOM, LEVEL 1, HILTON PETALING JAYA, NO. 2, JALAN BARAT, 46200 PETALING JAYA, SELANGOR DARUL EHSAN, MALAYSIA ON WEDNESDAY, 28 MAY 2025 AT 10.30 A.M.

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