Change in Audit Committee

MTD ACPI ENGINEERING BERHAD

Date of change 18 Feb 2019
Name PUAN NIK FADZRINA BINTI TAN SRI NIK HUSSAIN
Age 44
Gender Female
Nationality Malaysia
Type of change Resignation
Designation Member of Audit Committee
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Nik Din bin Nik Sulaiman (Chairman, Senior Independent Non-Executive Director)
2. Dato Ir. Kalid bin Alias (Member, Independent Non-Executive Director)
3. Nik Faeruz binti Tan Sri Nik Hussain (Member, Non-Independent Non-Executive Director)



Announcement Info

Company Name MTD ACPI ENGINEERING BERHAD
Stock Name MTDACPI
Date Announced 18 Feb 2019
Category Change in Audit Committee
Reference Number C02-18022019-00006