Change in Boardroom

MTD ACPI ENGINEERING BERHAD

Date of change 24 Aug 2017
Name TAN SRI DR AZMIL KHALILI BIN DATO' KHALID
Age 57
Gender Male
Nationality Malaysia
Designation Chief Executive Officer
Directorate Executive
Type of change Resignation
Reason
Retirement
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No
Qualifications
Not applicable
Working experience and occupation
Not applicable
Family relationship with any director and/or major shareholder of the listed issuer
- spouse of Puan Sri Nik Fuziah binti Tan Sri Nik Hussein, an indirect major shareholder of the Company.
- son-in-law of Tan Sri Dr. Nik Hussain bin Abdul Rahman, an indirect major shareholder of the Company.
- brother-in-law of Puan Nik Firdaus binti Tan Sri Nik Hussain and Puan Nik Fadzrina binti Tan Sri Nik Hussain, the Directors 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
Not applicable




Announcement Info

Company Name MTD ACPI ENGINEERING BERHAD
Stock Name MTDACPI
Date Announced 25 Aug 2017
Category Change in Boardroom
Reference Number C03-24082017-00008