| Date of change | 01/06/2013 |
| Name | Nicholas Tan Chye Seng |
| Age | 39 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Science Degree from Boston University School of Management. |
| Working experience and occupation | Mr Nicholas Tan joined Tan Chong Motor Holdings Berhad Group (“TCMH Group”) in 2006 and formed the Corporate Planning and Strategic Investments Division of TCMH Group. He is an Executive Director of various operating companies involved in manufacturing, distribution, trading, retailing and financial services. Mr Nicholas Tan was formerly an Executive Director and Vice-President of research in investment banking prior to joining TCMH Group. |
| Directorship of public companies (if any) | None. |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Nicholas Tan Chye Seng is the son of Dato' Tan Heng Chew, a Director and Major Shareholder of APM Automotive Holdings Berhad. |
| Any conflict of interests that he/she has with the listed issuer | None. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None. |
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 3 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | AA-130530-42987 |