Change in Boardroom

MTD ACPI ENGINEERING BERHAD

Date of change 18 Feb 2019
Name PUAN NIK FAERUZ BINTI TAN SRI NIK HUSSAIN
Age 53
Gender Female
Nationality Malaysia
Designation Director
Directorate Non Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Diploma
Advanced Diploma in Business Administration majoring in Transport.
MARA Institute of Technology, Shah Alam

Working experience and occupation
Puan Nik Faeruz began her career in 1989 with Mayban Finance Berhad, where she headed the Accounts Department in 1993 and subsequently, was appointed as Assistant Branch Manager in 1994 in Petaling Jaya Branch. 

In 2000, Puan Nik Faeruz was transferred to Mayban Finance Berhad, Head Office under Business Process Improvement Department for the enhancement of process and procedures of various departments for all branches nationwide and in the following year, she was seconded to Malayan Banking Berhad, Head Office as Secretary to Special Project and successfully prepared a blueprint of the new banking concept i.e. one stop financial service that are in used in all Maybank branches throughout the country until today. 

Puan Nik Faeruz joined MTD Capital Bhd Group ("MTD Group") in November 2003 as Deputy Fixed Assets Manager and was promoted to Manager in 2006 to oversee the fixed assets matters of MTD Group. Puan Nik Faeruz was a Director of MTD Capital Bhd from 11 May 2017 to 31 March 2018 and held the position of Chief Operating Officer II from 15 March 2017 to 15 August 2017. She sits on the board of several private limited companies within MTD Group.
Directorships in public companies and listed issuers (if any)
Nil
Family relationship with any director and/or major shareholder of the listed issuer
Daughter of Tan Sri Nik Hussain bin Abdul Rahman, an indirect major shareholder of MTD ACPI Engineering Berhad.

Sibling of Dato'  Nik Faizul bin Tan Sri Nik Hussain, an indirect major shareholders of MTD ACPI Engineering Berhad.
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
Nil




Announcement Info

Company Name MTD ACPI ENGINEERING BERHAD
Stock Name MTDACPI
Date Announced 18 Feb 2019
Category Change in Boardroom
Reference Number C03-18022019-00012