| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 25 Mar 2026 |
| Salutation | MR |
| Name | LEE MIN ON |
| Age | 66 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | 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) Dato' Azmil bin Mohd Zabidi, Independent Non-Executive Director - Chairman (2) Dato' Chan Choy Lin, Independent Non-Executive Director - Member (3) Dato' N. Sadasivan s/o N.N. Pillay, Non-Independent Non-Executive Director - Member |
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 25 Mar 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-13032026-00011 |