| Date of change | 22/05/2013 |
| Name | DATO' TAN ENG HWA |
| Age | 58 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Chief Operating Officer |
| Directorate | Executive |
| Qualifications | Bachelor of Commerce degree from University of Birmingham, United Kingdom. |
| Working experience and occupation | Dato' Tan Eng Hwa was first appointed to the Board of APM Automotive Holdings Berhad ("APM") on 1 November 1999 as a Non-Independent Non-Executive Director. Dato' Tan was redesignated as Executive Director on 23 March 2004. He was with the Tan Chong Motor Holdings Berhad group as Treasurer and was also involved in various departmental functions within the group. |
| Directorship of public companies (if any) | None. |
| Family relationship with any director and/or major shareholder of the listed issuer | Dato' Tan Eng Hwa is the brother of Dato' Tan Heng Chew and Mr. Tan Eng Soon. He is 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 | Dato' Tan Eng Hwa has abstained from deliberation and voting in respect of transactions between APM and its group of subsidiaries and related parties involving himself. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest - 207,008 ordinary shares of RM1.00 each (0.11%). Indirect interest - 15,267,728 ordinary shares of RM1.00 each (7.80%)#. # Deemed interest by virtue of interest in Wealthmark Holdings Sdn. Bhd. and Solomon House Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965 ("Act") and interest of spouse by virtue of Section 134(12)(c) of the Act. |
| Remarks : |
| Dato' Tan Eng Hwa's position in the Company will be redesignated from "Executive Director" to "Chief Operating Officer" effective 1 June 2013. |
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 22 May 2013 |
| Category | Change in Boardroom |
| Reference No | AA-130513-40591 |