| Type | Announcement |
| Subject | OTHERS |
| Description |
(a) Proposed Renewal of Authority for the Company to Purchase its Own Ordinary Shares (b) Proposed Shareholders' Mandate for Recurrent Related Party Transactions |
|
The Board of Directors of APM Automotive Holdings Berhad (“the Company”) wishes to inform that the Company will seek shareholders’ approval on the following proposals at the forthcoming Twenty-First Annual General Meeting:- (a) Proposed Renewal of Authority for the Company to Purchase Its Own Ordinary Shares (“Proposed Share Buy-Back”); and A circular containing details of the Proposed Share Buy-Back and Proposed Shareholders’ Mandate will be despatched to the shareholders of the Company in due course. This announcement is dated 28 February 2018. |
|
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 28 Feb 2018 |
| Category | General Announcement for PLC |
| Reference Number | GA1-26022018-00003 |