| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22/05/2013 |
| Time | 11:00 AM |
| Venue | Pacific Ballroom, Level 2, Seri Pacific Kuala Lumpur, Jalan Putra, 50350 Kuala Lumpur. |
| Outcome of Meeting |
At the Sixteenth Annual General Meeting ("AGM") of the Company held on 22 May 2013, all the resolutions as set out in the notice of AGM dated 30 April 2013 were carried. |
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 22 May 2013 |
| Category | General Meetings |
| Reference No | AA-130513-39162 |