| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 May 2016 |
| 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 19th Annual General Meeting ("AGM") of the Company held today, all the resolutions as set out in the notice of AGM dated 29 April 2016 were carried. This announcement is dated 25 May 2016. |
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 25 May 2016 |
| Category | General Meeting |
| Reference Number | GMA-24052016-00041 |