| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of Twenty-Seventh Annual General Meeting ("27th AGM") of APM Automotive Holdings Berhad. The 27th AGM will be conducted virtually through live streaming and online remote voting via Remote Participation and Voting facilities. |
| Date of Meeting | 29 May 2024 |
| Time | 10:30 AM |
| Venue(s) | Broadcast Venue at Tricor Business Centre, Gemilang 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 Malaysia |
| Date of General Meeting Record of Depositors | 21 May 2024 |
Resolutions |
|
1. For Information |
|
| Description | To lay the Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of the Directors and Auditors thereon. |
| Shareholder's Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To re-elect Dato' Tan Eng Hwa as Director of the Company. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To re-elect Khoo Peng Peng as Director of the Company. |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Dato' Azmil bin Mohd Zabidi as Director of the Company. |
| Shareholder's Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To approve the payment of Directors fees of up to RM885,000 in aggregate to the Non-Executive Directors of the Company during the course of the period from 30 May 2024 until the next Annual General Meeting of the Company. |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To approve payment of Directors' benefits of up to RM230,000 in aggregate to the Non-Executive Directors of the Company during the course of the period from 30 May 2024 until the next Annual General Meeting of the Company. |
| Shareholder's Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | To re-appoint KPMG PLT as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Directors to fix their remuneration. |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | Proposed Renewal of Authority for the Company to purchase its own ordinary shares. |
| Shareholder's Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description | Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong Motor Holdings Berhad and its subsidiaries. |
| Shareholder's Action | For Voting |
10. Ordinary Resolution 9 |
|
| Description | Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Berhad and its subsidiaries. |
| Shareholder's Action | For Voting |
11. Ordinary Resolution 10 |
|
| Description | Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong 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 | 29 Apr 2024 |
| Category | General Meeting |
| Reference Number | GMA-24042024-00001 |
| Corporate Action ID | MY240424MEET0001 |
Attachments