| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/05/2014 |
| Time | 11:00 AM |
| Venue | Pacific Ballroom, Level 2, Seri Pacific Kuala Lumpur, Jalan Putra, 50350 Kuala Lumpur. |
| Outcome of Meeting |
At the Seventeenth Annual General Meeting ("AGM") of the Company held on 28 May 2014, all the resolutions as set out in the notice of AGM dated 30 April 2014 were carried. |
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 28 May 2014 |
| Category | General Meetings |
| Reference No | AA-140528-62252 |