| Date of change | 01 Jun 2024 |
| Name | DATO CHAN CHOY LIN |
| Age | 66 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Dato' Chan Choy Lin (Chairman) - Independent Non-Executive Director (2) Mr. Lee Min On (Member) - Independent Non-Executive Director (3) Dato' Azmil bin Mohd Zabidi (Member) - Independent Non-Executive Director (4) Dato' N. Sadasivan s/o N.N. Pillay (Member) - Non-Independent Non-Executive Director (5) Mr. Low Seng Chee (Member) - Non-Independent Non-Executive Director |
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 31 May 2024 |
| Category | Change in Audit Committee |
| Reference Number | C02-17052024-00004 |