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Changes In Director's Interest (S135) - Tan Eng Hwa

Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Reference No AAH-090123-558D8

Company Name	:	APM AUTOMOTIVE HOLDINGS BERHAD
Stock Name	:	APM
Date Announced	:	23/01/2009

Information Compiled By Bursa Malaysia

Particulars of Director

Name	:	Tan Eng Hwa
Address	:	30 Jalan Tengku Ampuan, Taman Duta 50480 Kuala Lumpur
Descriptions(Class & nominal value)	:	Ordinary shares of RM1.00 each

Details of changes

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	23/01/2009	800,000

Circumstances by reason of which change has occurred	:	1. Interest by being a shareholder and director Direct business transaction
Nature of interest	:	Indirect
Consideration (if any)	:

Total no of securities after change
Direct (units)	:	207,008
Direct (%)	:
Indirect/deemed interest (units)	:	10,133,928
Indirect/deemed interest (%)	:
Date of notice	:	23/01/2009
Remarks
Indirect/deemed interest include 5,478 shares held by spouse.