| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of Twenty-Third Annual General Meeting ("23rd AGM") of APM Automotive Holdings Berhad. The 23rd AGM will be conducted fully virtual at the Broadcast Venue via Remote Participation and Voting facilities at https://tiih.online. |
| Date of Meeting | 06 Aug 2020 |
| Time | 10:30 AM |
| Venue(s) |
Broadcast Venue : Tricor Business Centre, Manuka 2 & 3 Meeting Room Unit 29-01, Level 29, Tower A, Vertical Business Suite Avenue 3, Bangsar South, No. 8 Jalan Kerinchi 59200 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 30 Jul 2020 |
Resolutions |
|
1. For Information |
|
| Description |
To lay before the meeting the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To declare a final single tier dividend of 5 sen per share for the financial year ended 31 December 2019. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To re-elect Dato' N. Sadasivan s/o N.N. Pillay as a Director of the Company. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Mr. Lee Tatt Boon as a Director of the Company. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-elect Mr. Lee Min On as a Director of the Company. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To approve the payment of Directors' fees of up to RM490,000 in aggregate to the Independent Non-Executive Directors of the Company and up to RM26,000 in aggregate to the Independent Non-Executive Directors of the subsidiary companies, APM Springs Sdn. Bhd. and Auto Parts Manufacturers Co. Sdn. Bhd. respectively during the course of period from 1 June 2020 until the next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
To approve the payment of Directors benefits of up to RM130,000 in aggregate to the Independent Non-Executive Directors of the Company during the course of the period from 1 June 2020 until the next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description |
To re-appoint KPMG PLT as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description |
Continuing in Office of Dato' N. Sadasivan s/o N.N. Pillay as Independent Non-Executive Director of the Company. |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 9 |
|
| Description |
Proposed Renewal of Authority for the Company to purchase its own ordinary shares. |
| Shareholder’s Action | For Voting |
11. Ordinary Resolution 10 |
|
| Description |
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong Motor Holdings Berhad and its subsidiaries. |
| Shareholder’s Action | For Voting |
12. Ordinary Resolution 11 |
|
| Description |
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Berhad and its subsidiaries. |
| Shareholder’s Action | For Voting |
13. Ordinary Resolution 12 |
|
| Description |
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong International Limited and its subsidiaries. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 22 Jun 2020 |
| Category | General Meeting |
| Reference Number | GMA-17062020-00013 |
| Corporate Action ID | MY200617MEET0012 |
Attachments