| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description |
Notice of Nineteenth Annual General Meeting |
| Date of Meeting | 25 May 2016 |
| Time | 11:00 AM |
| Venue |
Pacific Ballroom, Level 2, Seri Pacific Hotel Kuala Lumpur, Jalan Putra, 50350 Kuala Lumpur, Malaysia |
|
Date of General Meeting Record of Depositors |
17 May 2016 |
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 29 Apr 2016 |
| Category | General Meeting |
| Reference Number | GMA-27042016-00079 |
Attachments