| Date of change | 31 Jul 2018 |
| Name | DATO HAJI KAMARUDDIN @ ABAS BIN NORDIN |
| Age | 80 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason |
Due to personal commitment. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| Qualifications |
Master of Arts degree majoring in Economics, University of Canterbury, New Zealand |
| Working experience and occupation |
Dato' Haji Kamaruddin joined the civil service upon his graduation and served the Government until he retired in 1993. During his tenure with the civil service, he held various senior positions, among them as Director, Industries Divisions in Ministry of International and Trade Industry (MITI), Deputy Secretary-General, Ministry of Works and Director-General of the Registration Department, Ministry of Home Affairs. |
| 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 |
Dato' Haji Kamaruddin holds 5,448 ordinary shares in the Company. |
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 31 Jul 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-30052018-00004 |