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I) Renewal of Authority For Share Buy Back Ii) Recurrent Related Party Transactions Iii) Amendments To Articles Of Association

BackFeb 26, 2008
General Announcement
Reference No AA-080225-52601

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


Type
:
 Announcement
Subject
:
i) Renewal of authority for Share Buy Back
ii) Recurrent Related Party Transactions
iii) Amendments to Articles of Association

Contents
:
The Board wishes to inform that the Company proposes to seek the approval of its shareholders for the following proposals at the forthcoming Eleventh Annual General Meeting :

i) Renewal of authority for the Company to purchase its own ordinary shares;

ii) Renewal of the shareholders' mandate to allow the Group to enter into recurrent related party transactions of a revenue or trading nature.

iii) Amendments to the Articles of Association of the Company

A Circular containing details of the above proposals will be despatched to the shareholders of the Company in due course.

Announcement Details :