| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Feb 2022 |
| Salutation | DATO |
| Name | AZMIL BIN MOHD ZABIDI |
| Age | 60 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) |
(1) Dato' N. Sadasivan s/o N.N. Pillay (Chairman) - Independent Non-Executive Director (2) Mr. Lee Min On (Member) - Independent Non-Executive Director (3) Dato' Chan Choy Lin (Member) - Independent Non-Executive Director (4) Dato' Azmil bin Mohd Zabidi (Member) - Independent Non-Executive Director |
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 31 Jan 2022 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-26012022-00002 |