News | APM Automotive Holdings Berhad

BackFeb 27, 2013

Type	Announcement
Subject	OTHERS
Description	APM Automotive Holdings Berhad ("APM" or "the Company") (a) Proposed Renewal of Authority for the Company to Purchase Its Own Ordinary Shares ("Proposed Share Buy-Back"). (b) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions ("Proposed Shareholders' Mandate")
The Board of Directors of APM Automotive Holdings Berhad ("APM" or "the Company") wishes to inform that the Company will seek its shareholders' approval on the following proposals at the forthcoming Sixteenth Annual General Meeting : (a) Proposed Renewal of Authority for the Company to Purchase Its Own Ordinary Shares; and (b) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions ("Proposed Shareholders' Mandate"). A circular containing the details of the Proposed Share Buy-Back and Proposed Shareholders' Mandate will be despatched to the shareholders of the Company in due course. This announcement is dated 27 February 2013.

Company Name	APM AUTOMOTIVE HOLDINGS BERHAD
Stock Name	APM
Date Announced	27 Feb 2013
Category	General Announcement
Reference No	AA-130225-49092