| Date of change | 25 Mar 2026 |
| Name | MR LEE MIN ON |
| Age | 66 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Mr. Lee resigned as an Independent Non-Executive Director as he has reached the 9-year tenure for Independent Director recommended by the Malaysian Code on Corporate Governance. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Professional Qualification
|
Accounting
|
Association of Chartered Certified Accountants
|
| Working experience and occupation |
Mr. Lee started his career with KPMG Malaysia in 1979 and retired as a Partner of the Firm on 31 December 2015. During his tenure with KPMG, he served in the external audit division before moving on to helm the Firm's risk consulting practice, providing board advisory services that encompassed corporate governance, risk management and risk-based internal audit for both listed as well as private corporations. As a strong advocate of good governance and integrity in the marketplace, Mr. Lee speaks regularly at public seminars and conferences, including in-house sessions, sharing his thoughts and insights, particularly on Sustainability, Governance, Risk and Compliance. |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil
|
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 25 Mar 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-13032026-00014 |