| Type | Announcement |
| Subject | OTHERS |
| Description |
(a) Proposed Renewal of Authority for the Company to Purchase its Own Ordinary Shares |
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-Fourth 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 of a Revenue or Trading Nature (“Proposed Shareholders’ Mandate”).
A statement/circular containing details of the Proposed Share Buy-Back and Proposed Shareholders’ Mandate will be issued to the shareholders of the Company in due course.
This announcement is dated 25 February 2021.
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 25 Feb 2021 |
| Category | General Announcement for PLC |
| Reference Number | GA1-22022021-00087 |