This printed article is located at https://apm.listedcompany.com/news.html

News

Change In Audit Committee

BackFeb 26, 2008

Change in Audit Committee

Reference No AA-080225-55570

Company Name	:	APM AUTOMOTIVE HOLDINGS BERHAD
Stock Name	:	APM
Date Announced	:	26/02/2008

Date of change

25/02/2008

Type of change

Resignation

Designation

Member of Audit Committee

Directorate

Executive

Name

Dr Fun Woh Peng

Age

Nationality

Malaysian

Qualifications

Not applicable for this announcement

Working experience and occupation

Not applicable for this announcement

Directorship of public companies (if any)

NIL

Family relationship with any director and/or major shareholder of the listed issuer

NIL

Details of any interest in the securities of the listed issuer or its subsidiaries

NIL

Composition of Audit Committee (Name and Directorate of members after change)

1. Dato' N. Sadasivan s/o N.N Pillay
( independent non-executive director )
( Chairman of Audit Commitee)

2. Dato' Haji Kamaruddin @ Abas Nordin
(independent non-executive director)

3. Encik Mohd. Sharif Haji Yusof
(independent non-executive director)

Remarks

Dr Fun Woh Peng relinquished his position as a member of the Audit Committee in line with the best practices in Corporate Governance and in compliance with the amended Paragraph 15.10(1)(b) of the Listing Requirements of Bursa Malaysia Securities Berhad. As such, the current members of the Audit Committee are all independent directors.