Change in Boardroom

MTD ACPI ENGINEERING BERHAD

Date of change 15 Aug 2017
Name PUAN NIK FIRDAUS BINTI TAN SRI NIK HUSSAIN
Age 46
Gender Female
Nationality Malaysia
Type of change Redesignation
Previous Position Chief Operating Officer
New Position Non Executive Director
Directorate Non Independent and Non Executive
Qualifications
Puan Nik Firdaus graduated in Bachelor of Laws (LLB) (Hons) from National University of Malaysia and was admitted as an Advocate and Solicitor for the High Court of Malaya in April 1996.
Working experience and occupation
Puan Nik Firdaus has wide experience in Corporate & Conveyancing. She had served in Alloy Advertising Sdn Bhd as a General Manager overseeing the Marketing and Business Development from 2001 to 2010 and was promoted to Alloy Consolidated Sdn Bhd as Senior General Manager in Group Managing Directors' Office from 2010 to 2011.

Subsequent to the completion of the rationalization exercise between Alloy Consolidated Sdn Bhd and its subsidiary, MTD Capital Bhd in 2011, Puan Nik Firdaus was the Senior Vice President II, Head, General Services Division and was given a new portfolio, generally to head three (3) departments namely, Administration, Security and Safety and Health departments until August 2014.
Family relationship with any director and/or major shareholder of the listed issuer
1. Sister-in-law of Tan Sri Dr. Azmil Khalili bin Dato' Khalid, President & Chief Executive Officer / Non-Independent Executive Director of the Company.

2. Daughter of Tan Sri Dr. Nik Hussain bin Abdul Rahman, an indirect major shareholder of the Company.

3. Sibling of Puan Sri Nik Fuziah binti Tan Sri Nik Hussein, Nik Faizul bin Tan Sri Nik Hussain and Dato' Nik Fauzi bin Tan Sri Nik Hussein, the indirect major shareholders of the Company and Puan Nik Fadzrina binti Tan Sri Nik Hussain, Non-Independent Non-Executive Director of the Company.
Any conflict of interests that he/she has with the listed issuer
None
Details of any interest in the securities of the listed issuer or its subsidiaries
None



Remarks :
Puan Nik Firdaus binti Tan Sri Nik Hussain resigned as Chief Operating Officer of MTD ACPI Engineering Berhad on 15 August 2017. She was re-designated as Non-Independent Non-Executive Director of MTD ACPI Engineering Berhad on 15 August 2017.


Announcement Info

Company Name MTD ACPI ENGINEERING BERHAD
Stock Name MTDACPI
Date Announced 15 Aug 2017
Category Change in Boardroom
Reference Number C03-11082017-00011