| Type of Board Committee | Nomination Committee |
| Date of change | 15 Sep 2021 |
| Salutation | MR |
| Name | LEE TATT BOON |
| Age | 72 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
Dato N. Sadasivan s/o N.N. Pillay (Chairman) - Independent Non-Executive Director Mr. Lee Min On (Member) - Independent Non-Executive Director Dato Chan Choy Lin (Member) - Independent Non-Executive Director |
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 15 Sep 2021 |
| Category | Change in Nomination Committee |
| Reference Number | C08-06092021-00009 |