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BackJan 30, 2009

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

Reference No AAH-090130-D282F

Company Name	:	APM AUTOMOTIVE HOLDINGS BERHAD
Stock Name	:	APM
Date Announced	:	30/01/2009

Information Compiled By Bursa Malaysia

Particulars of Director

Name

Dato' Tan Heng Chew

Address

21-08-03 Indah Damansara Condo
Jalan Damansara Endah
Damansara Heights 50490 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

Deemed interest by virtue of Section 6A
of Companies Act 1965. - Direct business transaction.

Nature of
interest

Indirect

Consideration (if any)

Total no of securities after change

Direct (units)

4,658,399

Direct (%)

Indirect/deemed interest (units)

98,265,307

Indirect/deemed interest (%)

Date of notice

29/01/2009

Remarks

Indirect/deemed interest includes 2,178,508 shares held by spouse.