| Type | Announcement |
| Subject | OTHERS |
| Description | APM Automotive Holdings Berhad ("APM" or "the Company") (a) Proposed Renewal of Authority for the Company to Purchase Its Own Ordinary Shares ("Proposed Share Buy-Back") (b) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions ("Proposed Shareholders'Mandate") |
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The Board of Directors of APM Automotive Holdings Berhad ("APM" or "the Company") wishes to inform that the Company will seek its shareholders' approval on the following proposals at the forthcoming Seventeenth Annual General Meeting:
(a) Proposed Renewal of Authority for the Company to Purchase Its Own Ordinary Shares; and
(b) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions ("Proposed Shareholders' Mandate").
A circular containing the details of the Proposed Share Buy-Back and Proposed Shareholders' Mandate will be dispatched to the shareholders of the Company in due course.
This announcement is dated 27 February 2014.
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| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 27 Feb 2014 |
| Category | General Announcement |
| Reference No | AA-140226-55815 |