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