News

The Board of Directors (the “Board”) of APM Automotive Holdings Berhad (the “Company”) wishes to inform that effective 20 November 2017, the Nominating Committee has been renamed as “Nominating and Remuneration Committee” and its duties and responsibilities have been expanded to assist the Board in implementing policies and procedures on matters relating to the remuneration of Board and senior management.  

The composition of the Nominating and Remuneration Committee of the Company is as follows:

Chairman

Dato’ N. Sadasivan s/o N.N. Pillay (Senior Independent Non-Executive Director)

Members

Dato’ Haji Kamaruddin @ Abas bin Nordin (Independent Non-Executive Director)

Mr Lee Tatt Boon (Independent Non-Executive Director)

Mr Lee Min On (Independent Non-Executive Director)

This announcement is dated 20 November 2017.