| Date of change | 30 Nov 2016 |
| Salutation | DATO |
| Name | HENG JI KENG |
| Age | 69 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
Dato' N. Sadasivan s/o N.N. Pillay (Chairman) (Senior Independent Non-Executive Director) Dato' Haji Kamaruddin @ Abas Bin Nordin (Member) (Independent Non-Executive Director) Lee Tatt Boon (Member) (Independent Non-Executive Director) Lee Min On (Member) (Independent Non-Executive Director) |
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 30 Nov 2016 |
| Category | Change in Nomination Committee |
| Reference Number | C08-30112016-00005 |