| Date of change | 30 Nov 2016 |
| Name | MR LEE TATT BOON |
| Age | 67 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
Lee Min On (Chairman) (Independent Non-Executive Director) Dato' N. Sadasivan s/o N.N. Pillay (Member) (Senior Independent Non-Executive Director) Dato' Haji Kamaruddin @ Abas Bin Nordin (Member) (Independent Non-Executive Director) Lee Tatt Boon (Member) (Independent Non-Executive Director) |
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 30 Nov 2016 |
| Category | Change in Audit Committee |
| Reference Number | C02-30112016-00006 |