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-Ninth 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 2026.