| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of Twenty-Fifth Annual General Meeting ("25th AGM") of APM Automotive Holdings Berhad. The 25th AGM will be conducted virtually through live streaming and online remote voting via Remote Participation and Voting facilities. |
| Date of Meeting | 01 Jun 2022 |
| Time | 10:30 AM |
| Venue(s) |
Broadcast Venue at Tricor Business Centre, Manuka 2 & 3 Meeting Room Unit 29-01, Level 29, Tower A, Vertical Business Suite Avenue 3, Bangsar South, No. 8, Jalan Kerinchi 59200 Kuala Lumpur Malaysia Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting facilities |
| Date of General Meeting Record of Depositors | 25 May 2022 |
Resolutions |
|
1. For Information |
|
| Description |
To lay before the meeting the Audited Financial Statements for the financial year ended 31 December 2021 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To re-elect Ms. Khoo Peng Peng as Director of the Company. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To re-elect Dato' Azmil bin Mohd Zabidi as Director of the Company. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Low Seng Chee as Director of the Company. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-elect Nicholas Tan Chye Seng as Director of the Company. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To re-elect Dato' Chan Choy Lin as Director of the Company. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
To approve the payment of Directors fees of up to RM520,000 in aggregate to the Independent Non-Executive Directors of the Company during the course of the period from 2 June 2022 until the next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description |
To approve the payment of Directors benefits of up to RM130,000 in aggregate to the Independent Non-Executive Directors of the Company during the course of the period from 2 June 2022 until the next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description |
To re-appoint KPMG PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 9 |
|
| Description |
Continuing in Office of Dato' N. Sadasivan s/o N.N. Pillay as Independent Non-Executive Director of the Company. |
| Shareholder’s Action | For Voting |
11. Ordinary Resolution 10 |
|
| Description |
Proposed Renewal of Authority for the Company to purchase its own ordinary shares. |
| Shareholder’s Action | For Voting |
12. Ordinary Resolution 11 |
|
| Description |
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong Motor Holdings Berhad and its subsidiaries. |
| Shareholder’s Action | For Voting |
13. Ordinary Resolution 12 |
|
| Description |
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Berhad and its subsidiaries. |
| Shareholder’s Action | For Voting |
14. Ordinary Resolution 13 |
|
| Description |
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with TCIL International Limited and its subsidiaries. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 28 Apr 2022 |
| Category | General Meeting |
| Reference Number | GMA-25042022-00051 |
| Corporate Action ID | MY220425MEET0051 |
Attachments