Change in Boardroom

MTD ACPI ENGINEERING BERHAD

Date of change 01 May 2018
Name PUAN NIK FIRDAUS BINTI TAN SRI NIK HUSSAIN
Age 47
Gender Female
Nationality Malaysia
Designation Non Executive Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason
Due to other work commitment
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
- 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 binti Tan Sri Nik Hussain 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.

Puan Nik Firdaus was the Executive Director, Operations of MTD Capital Bhd from 1 November 2017 to 31 March 2018 and thereafter, she was appointed as Executive Director of Alloy Consolidated Sdn Bhd effective 1 April 2018, in charge of managing Alloy Consolidated Sdn Bhd Group of companies.
Family relationship with any director and/or major shareholder of the listed issuer
1. Daughter of Tan Sri Dr. Nik Hussain bin Abdul Rahman, an indirect major shareholder of the Company.

2. Sibling of Dato' 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
No
Details of any interest in the securities of the listed issuer or its subsidiaries
No



Remarks :
Puan Nik Firdaus binti Tan Sri Nik Hussain will cease to be a member of the Remuneration Committee of MTD ACPI Engineering Berhad with effect from 1 May 2018 upon her resignation as Non-Independent Non-Executive Director of MTD ACPI Engineering Berhad on the same date.


Announcement Info

Company Name MTD ACPI ENGINEERING BERHAD
Stock Name MTDACPI
Date Announced 30 Apr 2018
Category Change in Boardroom
Reference Number C03-20042018-00006