| Type | Announcement |
| Subject | OTHERS |
| Description | APM Automotive Holdings Berhad ("APM" or "the Company") (a) Proposed Renewal of Authority for the Company to Purchase Its Own Ordinary Shares (b) Proposed Shareholders' Mandate for Recurrent Related Party Transactions |
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The Board of Directors of APM wishes to inform that the Company will seek its shareholders' approval on the following proposals at the forthcoming Eighteenth Annual General Meeting :
(a) Proposed Renewal of Authority for the Company to Purchase Its Own Ordinary Shares ("Proposed Share Buy-Back"); and
(b) Proposed Shareholders' Mandate for Recurrent Related Party Transactions ("Proposed Shareholders' Mandate").
A circular containing the details of the Proposed Share Buy-Back and Proposed Shareholders' Mandate will be dispatched to the shareholders of the Company in due course.
This announcement is dated 27 February 2015.
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| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 27 Feb 2015 |
| Category | General Announcement |
| Reference No | AA-150212-8B445 |