| Date of change | 01/07/2006 |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Name | Sow Soon Hock |
| Age | 48 |
| Nationality | Malaysian |
| Qualifications | - |
| Working experience and occupation | Mr. Sow has been with the APM Group for the past 28 years. He first joined the leaf spring plant - Product & Planning Control - in 1978 and subsequently held supervisory and managerial positions in the suspension companies of the APM Group before being transferred to Original Equipment (OE) marketing. He moved on to OE marketing, Port Klang in 1993 and in 2005, was promoted to his last held position prior to this appointment, as Senior General Manager - Group OE. |
| Directorship of public companies (if any) | - |
| Family relationship with any director and/or major shareholder of the listed issuer | - |
| Details of any interest in the securities of the listed issuer or its subsidiaries | - |
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 30 Jun 2006 |
| Category | Change in Boardroom |
| Reference No | AA-060629-43213 |