| Date of change | 01/06/2013 |
| Name | Azman bin Badrillah |
| Age | 65 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other personal commitments. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Degree in Economics from the University of Malaya. |
| Working experience and occupation | Encik Azman Badrillah joined Bank of America and had risen to the position of Assistant Vice-President when he left 11 years later. His service with Bank of America included a period spent with the international operations of the bank. Encik Azman joined Tan Chong Motor Holdings Berhad ("TCMH") group in 1983 as an Executive Director of its manufacturing division and was responsible for the overall performance of one of its key product groups. With the re-structuring of the TCMH group resulting in the emergence of the Company in 1999, he was appointed an Executive Director of the Company until his redesignation as a Non-Independent Non-Executive Director on 1 January 2010. |
| Directorship of public companies (if any) | Eco Resources Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | None. |
| Any conflict of interests that he/she has with the listed issuer | Encik Azman 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 | Direct interest - 702,000 ordinary shares of RM1.00 each. |
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 3 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | AA-130603-49326 |