| Date of change | 01/01/2015 |
| Name | Siow Tiang Sae |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Others |
| Directorate | Executive |
| Qualifications | Diploma in Accountancy from the Tunku Abdul Rahman College. A member of the Malaysian Institute of Accountants. A Fellow member of the Association of Chartered Certified Accountants. |
| Working experience and occupation | Mr Siow Tiang Sae was appointed to the Board of APM Automotive Holdings Berhad ("APM" or "the Company") as Executive Director on 1 June 2013 . His corporate title has been changed to Chief Business Development Officer effective 1 January 2015. Mr Siow has more than 28 years of experience in audit, accounting, procurement, logistic, information technology and marketing. Mr Siow joined Tan Chong Motor Holdings Berhad in May 1982 as Senior Internal Auditor for about three (3) years and later joined the APM group in January 1985 where he was the Accountant for certain subsidiaries of the Company. He is the Senior General Manager of the Company in charge of new business development for the APM group since 2011. Prior to this, senior positions held by Mr Siow included heading the operations of interior division and APM Auto Components USA Inc. in USA. |
| 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 | Direct interest - 2,050 ordinary shares of RM1.00 each. |
| 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 Siow Tiang Sae, he ceases to use the title "Executive Director" but instead uses the title "Chief Business Development Officer". The change in corporate title does not affect Mr Siow'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-141110-56130 |