| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description |
Notice of Eighteenth Annual General Meeting |
| Date of Meeting | 27 May 2015 |
| Time | 11:00 AM |
| Venue |
Pacific Ballroom, Level 2, Seri Pacific Hotel Kuala Lumpur, Jalan Putra, 50350 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 20 May 2015 |
Please refer attachment below.
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 29 Apr 2015 |
| Category | General Meeting |
| Reference Number | GMA-28042015-00002 |
Attachments