Change In Boardroom

BackJan 02, 2015
Date of change 01/01/2015
Name Sow Soon Hock
Age 57
Nationality Malaysian
Type of change Others
Designation Others
Directorate Executive
Qualifications Graduated from United Business Institute, Brussels, Belgium with an Executive Master of Business Administration (MBA). 
Working experience and occupation Mr. Sow was appointed to the Board of APM Automotive Holdings Berhad ("APM" or "the Company") as Executive Director on 11 November 2013 . His corporate title has been changed to Executive Vice President effective 1 January 2015.

He started his career with the APM group in 1978, rising from supervisory and managerial positions in the Suspension Division and was subsequently transferred to the Original Equipment Manufacturer (OEM) Marketing Division. He was promoted to Group Senior General Manager - Group OEM in 2005. In July 2006, Mr Sow was appointed as Executive Director of the Company taking charge of sales and marketing function of the APM Group. He was subsequently re-designated as Non Executive Director of the Company in July 2009 and retired from the Board in May 2010. In July 2011, Mr Sow was appointed as the Head of TC Manufacturing (Sabah) Sdn Bhd, a subsidiary of Tan Chong Motor Holdings Berhad and was assigned to lead the Sabah new project. 
Directorship of public companies (if any) None. 
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 None. 
Details of any interest in the securities of the listed issuer or its subsidiaries None. 

Remarks :
With effect from 1 January 2015, the Executive Directors of the Company no longer use the title "Executive Director" or other similar title but use their corporate titles which have been aligned to their executive functions and responsibilities and delegated functions. In the case of Mr Sow Soon Hock, he ceases to use the title "Executive Director" but instead uses the title "Executive Vice President". The change in corporate title does not affect Mr Sow's capacity as an Executive Director of the Company.

 


Announcement Info

Company Name APM AUTOMOTIVE HOLDINGS BERHAD  
Stock Name APM    
Date Announced 2 Jan 2015  
Category Change in Boardroom
Reference No AA-141110-55232