| Date of change | 22/05/2013 |
| Name | TAN ENG SOON |
| Age | 64 |
| Nationality | SINGAPOREAN / MALAYSIAN PR |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Degree in Civil Engineering from the University of New South Wales, Australia. |
| Working experience and occupation | Mr. Tan Eng Soon was appointed to APM Automotive Holdings Berhad ("APM") on 1 November 1999. He was involved in the Tan Chong Motor Holdings Berhad group’s operations from 1971 to June 2012. He is the Executive Chairman of Tan Chong International Limited. |
| Directorship of public companies (if any) | None. |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Tan Eng Soon is the brother of Dato' Tan Heng Chew and Dato' Tan Eng Hwa. He is also a director and shareholder of Tan Chong Consolidated Sdn. Bhd. ("TCC"), a major shareholder of APM. |
| Any conflict of interests that he/she has with the listed issuer | Mr. Tan Eng Soon has abstained from deliberating and voting in respect of transactions between the Group and related parties involving himself. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Indirect interest - 95,956,032 ordinary shares of RM1.00 each (49.04%)#. # Deemed interest by virtue of interest in TCC, Wealthmark Holdings Sdn. Bhd. and Lung Ma Investments Pte Ltd. pursuant to Section 6A of the Companies Act, 1965. 6,750,578 shares are as to voting rights only. |
| Remarks : |
| Retired at the Sixteenth Annual General Meeting of the Company held on 22 May 2013. |
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 22 May 2013 |
| Category | Change in Boardroom |
| Reference No | AA-130515-60362 |