| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of Twenty-Eighth Annual General Meeting ("28th AGM") of APM Automotive Holdings Berhad |
| Date of Meeting | 28 May 2025 |
| Time | 10:30 AM |
| Venue(s) | Kristal Ballroom, Level 1, Hilton Petaling Jaya No. 2, Jalan Barat 46200 Petaling Jaya Selangor Darul Ehsan Malaysia |
| Date of General Meeting Record of Depositors | 21 May 2025 |
Resolutions |
|
1. For Information |
|
| Description | To lay the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and Auditors thereon. |
| Shareholder's Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To re-elect Low Seng Chee as Director of the Company. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To re-elect Nicholas Tan Chye Seng as Director of the Company. |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Dato' Chan Choy Lin 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 29 May 2025 until the next Annual General Meeting of the Company. |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To approve the 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 29 May 2025 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 2025 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 | 28 Apr 2025 |
| Category | General Meeting |
| Reference Number | GMA-24042025-00056 |
| Corporate Action ID | MY250424MEET0056 |
Attachments