| 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 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. |
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| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 25 Feb 2019 |
| Category | General Announcement for PLC |
| Reference Number | GA1-22022019-00061 |