Announcements – MTD ACPI Engineering Berhad

Date: Monday, 18 November 2013
Category: Announcements From Bursa Malaysia

MTD ACPI ENGINEERING BERHAD

Date of change	18/11/2013
Name	Nik Din bin Nik Sulaiman
Age	65
Nationality	Malaysian
Type of change	Redesignation
Previous Position	Member of Audit Committee
New Position	Chairman of Audit Committee
Directorate	Independent & Non Executive
Qualifications	Fellow member of the Association of Chartered Certified Accountants (FCCA) Member of the Malaysian Institute of Accountants (MIA), CA(M)
Working experience and occupation	1992 - 2004 Group Chief Internal Audit Manager/Finance Director, Sime Darby Group 1982 - 1992 Financial Controller/Finance Director, Promet Berhad 1979 - 1982 Financial Controller, Kumpulan Perangsang Selangor Berhad 1976 - 1978 Finance Manager, Pfizer Pte Ltd 1974 - 1976 Cost Accountant, Beecham (Far East) Sdn Bhd
Directorship of public companies (if any)	MTD Capital Bhd APFT Berhad Reach Energy Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Nil
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
Composition of Audit Committee (Name and Directorate of members after change)	Nik Din bin Nik Sulaiman (Chairman, Independent Non-Executive Director) Dato' Ir. Kalid bin Alias (Member, Senior Independent Non-Executive Director)

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