| Date of change | 30 Nov 2016 |
| Name | DATO HENG JI KENG |
| Age | 69 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason |
Due to work commitments. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| Qualifications |
(1) Bachelor of Economics (Honours) in Accounting, University of Malaya. (2) Master of Commerce, The University of New South Wales. (3) Fellow - The Institute of Chartered Secretaries and Administrators. (4) Fellow - The Institute of Chartered Accountants in Australia. (5) Member - Malaysian Institute of Accountants. |
| Working experience and occupation |
Dato' Heng Ji Keng qualified as a chartered accountant when he was with Price Waterhouse & Co, Sydney in 1976 having obtained his professional accounting qualification from the Institute of Chartered Accountants in Australia. In 1982, he co-founded Monteiro & Heng, a public accounting firm, now known as Baker Tilly Monteiro Heng. He is also the co-founder of Ferrier Hodgson MH, the corporate recovery arm of Baker Tilly Monteiro Heng. Dato Heng is now the Executive Chairman of the Baker Tilly Monteiro Heng group, which provides a wide range of professional services such as audit and taxation, corporate advisory, forensic investigation and corporate recovery, restructuring and insolvency. Dato' Heng is the Chairman of Chartered Accountants Australia and New Zealand (Malaysian Chapter), President of the Malaysian Institute of Chartered Secretaries and Administrators and a Panel Member of the Disciplinary Committee, Advocates & Solicitors Disciplinary Board. |
| Family relationship with any director and/or major shareholder of the listed issuer |
None |
| Any conflict of interests that he/she has with the listed issuer |
None |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Nil |
| Remarks : |
|
Dato' Heng shall also cease to be the Chairman of the Nominating Committee, Member of the Audit Committee and Risk Management Committee of the Company with effect from 30 November 2016. |
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 30 Nov 2016 |
| Category | Change in Boardroom |
| Reference Number | C03-21112016-00003 |