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Minutes of General Meeting/ Summary of Key Matters
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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| AGM Date | Title | Download |
|---|---|---|
| 29 May 2024 | Minutes of Twenty-Seventh Annual General Meeting ("AGM") 2024 |  |
| 1 June 2023 | Minutes of Twenty-Sixth Annual General Meeting ("AGM") 2023 | |
| 1 June 2022 | Minutes of Twenty-Fifth Annual General Meeting ("AGM") 2022 | |
| 3 June 2021 | Minutes of Twenty-Fourth Annual General Meeting ("AGM") 2021 | |
| 6 August 2020 | Summary of Key Matters Discussed at Annual General Meeting 2020 | |
| 29 May 2019 | Summary of Key Matters Discussed at Annual General Meeting 2019 | |
| 23 May 2018 | Summary of Key Matters Discussed at Annual General Meeting 2018 | |
| 24 May 2017 | Summary of Key Matters Discussed at Annual General Meeting 2017 | |