| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Apr 2023 |
| Salutation | MR |
| Name | LEE MIN ON |
| Age | 63 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Nomination and Remuneration Committee |
| New Position | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) |
(1) Mr. Lee Min On (Chairman) - Independent Non-Executive Director (2) Dato' N. Sadasivan s/o N.N. Pillay (Member) - Non-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 |
| Remarks : |
|
Mr. Lee Min On will take on the role as the new Senior Independent Non-Executive Director of the Company with effect from 1 April 2023, in place of Dato' N. Sadasivan s/o N.N. Pillay, who will be re-designated as a Non-Independent Non-Executive Director of even date. |
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 31 Mar 2023 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-17032023-00002 |