(a) Proposed Renewal of Authority for the Company to Purchase its Own Ordinary Shares (B) Proposed Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

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-Fifth Annual General Meeting:-

1. Proposed Renewal of Authority for the Company to Purchase Its Own Ordinary Shares ("Proposed Share Buy-Back").
2. 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 2022.

Announcement Info