| Date of change | 31 Jul 2018 |
| Name | DATO CHAN CHOY LIN |
| Age | 60 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
| Qualifications |
(1) Certified Public Accountant, Malaysian Institute of Certified Public Accountants (MICPA) (2) Chartered Accountant, Malaysian Institute of Accountants (MIA) |
| Working experience and occupation |
Dato' Chan began her accountancy training in 1979 with a reputable accounting firm and qualified as a Certified Public Accountant in 1984. Dato' Chan was also admitted to the Malaysian Institute of Accountants as a Chartered Accountant. Dato' Chan left KPMG in 1984 for the corporate sector where she gained most of her experience with large public listed companies. Dato' Chan has more than 30 years' experience with public listed companies engaged in the businesses of banking and insurance, automotive manufacturing and distribution, trading and services, property and construction, plantation, hospitality and education. Dato' Chan's senior management experience covers the areas of mergers, acquisitions and divestments, corporate secretarial & legal, including corporate governance, risk management and internal control. Dato' Chan was a key management member and also served as a nominee director on the boards of various group companies of a large conglomerate before her retirement. |
| Directorships in public companies and listed issuers (if any) |
(1) Ann Joo Resources Berhad (2) GHL Systems Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer |
None |
| Any conflict of interests that he/she has with the listed issuer |
None |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
None |
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 31 Jul 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-30052018-00003 |