News

The Board of Directors of APM Automotive Holdings Berhad (“the Company”) wishes to inform that the Company will seek its shareholders’ approval on the following proposals at the forthcoming Twenty-Second Annual General Meeting:-

(a) Proposed Renewal of Authority for the Company to Purchase Its Own Ordinary Shares (“Proposed Share Buy-Back”).

(b) Proposed Shareholders’ Mandate for Recurrent Related Party Transactions (“Proposed Shareholders’ Mandate”).

A statement/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 25 February 2019.