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BackJan 23, 2009

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.