OTHERS MTD ACPI ENGINEERING BERHAD ("MTDACPI" OR "THE COMPANY") MERGER OF THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE

MTD ACPI ENGINEERING BERHAD

Type Announcement
Subject OTHERS
Description
MTD ACPI ENGINEERING BERHAD ("MTDACPI" OR "THE COMPANY")
MERGER OF THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE

The Board of Directors of MTDACPI wishes to announce that the Nomination Committee and Remuneration Committee of the Company will be merged effective 1 May 2018, to be known as the “Nomination and Remuneration Committee”.

The composition of Nomination and Remuneration Committee comprise the following members:

Name

 

Directorate

 

Designation

 

Tuan Haji Nik Din bin Nik Sulaiman

Senior Independent Non-Executive Director

Chairman

Dato’ Ir. Kalid bin Alias

Independent Non-Executive Director

Member

Puan Nik Fadzrina binti Tan Sri Nik Hussain

Non-Independent Non-Executive Director

Member

This announcement is dated 30 April 2018.

 






Announcement Info

Company Name MTD ACPI ENGINEERING BERHAD
Stock Name MTDACPI
Date Announced 30 Apr 2018
Category General Announcement for PLC
Reference Number GA1-20042018-00050