| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 May 2015 |
| Time | 11:00 AM |
| Venue |
Pacific Ballroom, Level 2, Seri Pacific Kuala Lumpur Jalan Putra, 50350 Kuala Lumpur. |
| Outcome of Meeting |
We wish to inform that at the 18th Annual General Meeting ("AGM") of the Company held today, all the resolutions as set out in the notice of AGM dated 30 April 2014 were carried. This announcement is dated 27 May 2015. |
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 27 May 2015 |
| Category | General Meeting |
| Reference Number | GMA-27052015-00067 |