Change in Nomination Committee
MTD ACPI ENGINEERING BERHAD

Type of Board Committee Nomination Committee
Date of change 18 Feb 2019
Salutation PUAN
Name NIK FAERUZ BINTI TAN SRI NIK HUSSAIN
Age 53
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination 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)


Remarks :
The Nomination and Remuneration Committee has been merged on 1 May 2018.


Announcement Info

Company Name MTD ACPI ENGINEERING BERHAD
Stock Name MTDACPI
Date Announced 18 Feb 2019
Category Change in Nomination Committee
Reference Number C08-18022019-00005