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Minutes of Twenty-Seventh Annual General Meeting ("AGM") 2024

MINUTES OF TWENTY-SEVENTH ANNUAL GENERAL MEETING OF APM AUTOMOTIVE HOLDINGS BERHAD ("APM" OR "COMPANY") CONDUCTED VIRTUALLY THROUGH LIVE STREAMING FROM THE BROADCAST VENUE AT TRICOR BUSINESS CENTRE, GEMILANG ROOM, UNIT 29-01, LEVEL 29, TOWER A, VERTICAL BUSINESS SUITE, AVENUE 3, BANGSAR SOUTH, NO. 8, JALAN KERINCHI, 59200 KUALA LUMPUR, MALAYSIA ("BROADCAST VENUE") ON WEDNESDAY, 29 MAY 2024 AT 10.30 A.M.

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