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MTD ACPI ENGINEERING BERHAD ("MTD ACPI" OR "THE COMPANY") Establishment of Risk Management Committee Annual Report & CG Report - 2018 Circular/Notice to Shareholders GENERAL MEETINGS: Notice of Meeting TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS Change in Principal Officer : TEE KIM SIEW Change in Boardroom - DATO' IR WAN RAZALI BIN WAN MUDA OTHERS MTD ACPI ENGINEERING BERHAD ("MTDACPI" OR "THE COMPANY") MERGER OF THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE OTHERS MTD ACPI ENGINEERING BERHAD ("MTDACPI" OR "THE COMPANY") APPOINTMENT OF SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR
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MTD ACPI ENGINEERING BERHAD ("MTD ACPI" OR "THE COMPANY") Establishment of Risk Management CommitteeDate: Tuesday, 28 August 2018
Category: General Announcement for PLC
Category: General Announcement for PLC
The Board of Directors of the Company wishes to announce the establishment of Risk Management Committee with effect from 28 August 2018.
Annual Report & CG Report - 2018Date: Tuesday, 31 July 2018
Category: Annual Report
Category: Annual Report
MTD ACPI ENGINEERING BERHAD ANNUAL REPORT - 2018
Circular/Notice to ShareholdersDate: Tuesday, 31 July 2018
Category: Circular/Notice To Shareholders
Category: Circular/Notice To Shareholders
CIRCULAR TO SHAREHOLDERS IN RELATION TO: PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; A...
GENERAL MEETINGS: Notice of MeetingDate: Monday, 30 July 2018
Category: General Meeting
Category: General Meeting
Notice of Meeting
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONSDate: Tuesday, 10 July 2018
Category: General Announcement for PLC
Category: General Announcement for PLC
MTD ACPI ENGINEERING BERHAD ("MTD ACPI" OR "COMPANY') PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRAD...
Change in Principal Officer : TEE KIM SIEWDate: Wednesday, 02 May 2018
Category: Change in Principal Officer
Category: Change in Principal Officer
Change in Principal Officer - TEE KIM SIEW
Change in Boardroom - DATO' IR WAN RAZALI BIN WAN MUDADate: Monday, 30 April 2018
Category: Change in Boardroom
Category: Change in Boardroom
Change in Boardroom - DATO' IR WAN RAZALI BIN WAN MUDA
OTHERS MTD ACPI ENGINEERING BERHAD ("MTDACPI" OR "THE COMPANY") MERGER OF THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEEDate: Monday, 30 April 2018
Category: General Announcement for PLC
Category: General Announcement for PLC
OTHERS MTD ACPI ENGINEERING BERHAD ("MTDACPI" OR "THE COMPANY") MERGER OF THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE
OTHERS MTD ACPI ENGINEERING BERHAD ("MTDACPI" OR "THE COMPANY") APPOINTMENT OF SENIOR INDEPENDENT NON-EXECUTIVE DIRECTORDate: Monday, 30 April 2018
Category: General Announcement for PLC
Category: General Announcement for PLC
OTHERS MTD ACPI ENGINEERING BERHAD ("MTDACPI" OR "THE COMPANY") APPOINTMENT OF SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR