| Date of change | 04/06/2014 |
| Name | Khoo Peng Peng |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | Member of the Malaysian Institute of Certified Public Accountants (MICPA). Member of the Malaysian Institute of Accountants (MIA). Bachelor Degree of Accountancy, University of Malaya. |
| Working experience and occupation | 15 years of working experience in the areas of finance, accounting, coporate finance, auditing and taxation. Started career with an audit firm in 1999 and thereafter joined a public listed company in 2003. Prior to joining APM Automotive Holdings Berhad, she was under the employment of Tan Chong Motor Holdings Berhad as the Deputy Group Financial Controller. |
| 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 or its subsidiaries | 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 | 4 Jun 2014 |
| Category | Change in Principal Officer |
| Reference No | AA-140603-61151 |