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Minutes of General Meeting/ Summary of Key Matters
Minutes of Twenty-Sixth Annual General Meeting ("AGM") 2023
MINUTES OF TWENTY-SIXTH 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 THURSDAY, 1 JUNE 2023 AT 10.30 A.M.
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| AGM Date | Title | Download |
|---|---|---|
| 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 | |