| Date of change | 01 Apr 2023 |
| Name | DATO' TAN ENG HWA |
| Age | 68 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Chief Operating Officer |
| New Position | Chief Executive Officer |
| Directorate | Executive |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Degree
|
Bachelor of Commerce
|
University of Birmingham
|
| Working experience and occupation |
Dato' Tan Eng Hwa or also known as Dato' Robert Tan was with the Tan Chong Motor Holdings Berhad Group (TCMH Group) previously as Treasurer, and was also involved in various departmental functions within the TCMH Group. He was first appointed to the Board of APM Automotive Holdings Berhad as a Non-Independent Non-Executive Director on 1 November 1999. He was re-designated as an Executive Director on 23 March 2004 and was subsequently re-designated as Executive Director and Chief Operating Officer on 1 June 2013. |
| Family relationship with any director and/or major shareholder of the listed issuer |
Dato' Robert Tan is a brother of Dato Tan Heng Chew, a Director of the Company and Mr. Tan Eng Soon, both are major shareholders of the Company, and an uncle of Mr. Nicholas Tan Chye Seng, a Director of the Company. Dato Tan Heng Chew, Mr. Tan Eng Soon and himself are the directors and shareholders of Tan Chong Consolidated Sdn. Bhd., which is a major shareholder of the Company. |
| Any conflict of interests that he/she has with the listed issuer |
No |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Direct - 207,008 ordinary shares Indirect - 7,128 ordinary shares |
| Remarks : |
|
Dato' Tan Eng Hwa will take over the roles and responsibilities as the Chief Executive Officer of the Company and be re-designated from Chief Operating Officer to Chief Executive Officer with effect from 1 April 2023. He will remain as an Executive Director of the Company. |
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 31 Mar 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-17032023-00005 |