| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description |
Notice of Twenty-First Annual General Meeting |
| Date of Meeting | 23 May 2018 |
| Time | 10:30 AM |
| Venue |
The Grand Ballroom, Level 9, Sunway Putra Hotel Kuala Lumpur, 100 Jalan Putra, 50350 Kuala Lumpur, Malaysia |
| Date of General Meeting Record of Depositors | 16 May 2018 |
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 24 Apr 2018 |
| Category | General Meeting |
| Reference Number | GMA-23042018-00014 |
Attachments