| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description |
Notice of Twentieth Annual General Meeting |
| Date of Meeting | 24 May 2017 |
| Time | 02:00 PM |
| 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 2017 |
Please refer attachment below.
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 27 Apr 2017 |
| Category | General Meeting |
| Reference Number | GMA-25042017-00055 |
Attachments