Change in Boardroom

MTD ACPI ENGINEERING BERHAD

Date of change 01 Apr 2018
Name DATO' IR A. RASHID BIN OMAR
Age 68
Gender Male
Nationality Malaysia
Designation Chairman
Directorate Independent and Non 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
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
none
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 :
Dato' Ir. A. Rashid bin Omar ceased to be a member of the Remuneration Committee of MTD ACPI Engineering Berhad with effect from 1 April 2018 upon his resignation as Chairman/Independent Non-Executive Director of MTD ACPI Engineering Berhad. The composition of Remuneration Committee after change is as follows:

1) Dato' Ir. Kalid Bin Alias, Chairman / Senior Independent Non-Executive Director
2) Nik Firdaus Binti Tan Sri Nik Hussain, Non-Independent Non-Executive Director


Announcement Info

Company Name MTD ACPI ENGINEERING BERHAD
Stock Name MTDACPI
Date Announced 02 Apr 2018
Category Change in Boardroom
Reference Number C03-13032018-00002