APM

2.950

(%)

GENERAL MEETINGS: Outcome of Meeting

APM AUTOMOTIVE HOLDINGS BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	10 Jun 2026
Time	10:30 AM

Venue(s)

Kristal Ballroom, Level 1, Hilton Petaling Jaya

No. 2, Jalan Barat

46200 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of APM Automotive Holdings Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Twenty-Ninth Annual General Meeting ("29th AGM") of the Company dated 30 April 2026 were voted by poll at the 29th AGM of the Company held on 10 June 2026.

The results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the independent scrutineer appointed by the Company. The details of the said results are set out below and as per the attachment.

This announcement is dated 10 June 2026.

Voting Results

1. Ordinary Resolution 1
Description	To re-elect Dato' Tan Heng Chew as Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	125	31
No. of Shares	117,007,420	35,774,300
% of Voted Shares	76.5847	23.4153
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Dato' Azmil bin Mohd Zabidi as Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	147	10
No. of Shares	144,207,793	8,574,927
% of Voted Shares	94.3875	5.6125
Result	Accepted

3. Ordinary Resolution 3
Description	To approve the payment of Directors fees of up to RM885,000 in aggregate to the Non-Executive Directors of the Company during the course of the period from 11 June 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	129	18
No. of Shares	126,128,635	17,691,820
% of Voted Shares	87.6987	12.3013
Result	Accepted

4. Ordinary Resolution 4
Description	To approve the payment of Directors' benefits of up to RM230,000 in aggregate to the Non-Executive Directors of the Company during the course of the period from 11 June 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	127	20
No. of Shares	122,657,530	21,162,925
% of Voted Shares	85.2852	14.7148
Result	Accepted

5. Ordinary Resolution 5
Description	To re-appoint KPMG PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	149	7
No. of Shares	152,384,121	398,499
% of Voted Shares	99.7392	0.2608
Result	Accepted

6. Ordinary Resolution 6
Description	Proposed Renewal of Authority for the Company to purchase its own ordinary shares.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	148	8
No. of Shares	144,021,868	8,760,702
% of Voted Shares	94.2659	5.7341
Result	Accepted

7. Ordinary Resolution 7
Description	Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong Motor Holdings Berhad and its subsidiaries.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	108	31
No. of Shares	11,801,645	35,763,600
% of Voted Shares	24.8115	75.1885
Result	Rejected

8. Ordinary Resolution 8
Description	Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Berhad and its subsidiaries.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	105	32
No. of Shares	11,785,195	35,779,600
% of Voted Shares	24.7771	75.2229
Result	Rejected

9. Ordinary Resolution 9
Description	Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong International Limited and its subsidiaries.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	131	8
No. of Shares	38,804,541	8,760,704
% of Voted Shares	81.5817	18.4183
Result	Accepted

Please refer attachment below.

Attachments

29th AGM-Poll Results.pdf
359.1 kB

Announcement Info

Company Name	APM AUTOMOTIVE HOLDINGS BERHAD
Stock Name	APM
Date Announced	10 Jun 2026
Category	General Meeting
Reference Number	GMA-09062026-00010
Corporate Action ID	MY260609MEET0010