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GENERAL MEETINGS: Outcome of Meeting Change in Nomination Committee - MR LEE LEONG YOW Change in Boardroom - MR LEE LEONG YOW Change in Audit Committee - MR LEE LEONG YOW Change in Boardroom - PUAN SRI NIK FUZIAH BINTI TAN SRI NIK HUSSEIN Quarterly rpt on consolidated results for the financial period ended 31 Dec 2016 Circular/Notice to Shareholders GENERAL MEETINGS: Notice of Meeting TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS MATERIAL LITIGATION
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GENERAL MEETINGS: Outcome of MeetingDate: Tuesday, 14 March 2017
Category: General Meeting
Category: General Meeting
The Board of Directors of MTD ACPI Engineering Berhad ("the Company") is pleased to announce the ordinary resolution as set out in the Notice of the Extraord...
Change in Nomination Committee - MR LEE LEONG YOWDate: Wednesday, 01 March 2017
Category: Change in Nomination Committee
Category: Change in Nomination Committee
Change in Nomination Committee - MR LEE LEONG YOW
Change in Boardroom - MR LEE LEONG YOWDate: Wednesday, 01 March 2017
Category: Change in Boardroom
Category: Change in Boardroom
Change in Boardroom - MR LEE LEONG YOW
Change in Audit Committee - MR LEE LEONG YOWDate: Wednesday, 01 March 2017
Category: Change in Audit Committee
Category: Change in Audit Committee
Change in Audit Committee - MR LEE LEONG YOW
Change in Boardroom - PUAN SRI NIK FUZIAH BINTI TAN SRI NIK HUSSEINDate: Wednesday, 01 March 2017
Category: Change in Boardroom
Category: Change in Boardroom
Puan Sri Nik Fuziah binti Tan Sri Nik Hussein ceased to be a member of the Remuneration Committee of MTD ACPI Engineering Berhad with effect from 1 March 201...
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2016 Date: Monday, 27 February 2017
Category: Financial Results
Category: Financial Results
SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2016
Circular/Notice to ShareholdersDate: Friday, 24 February 2017
Category: Document Submission
Category: Document Submission
PART A: CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED DISPOSAL OF 20,318,144 ORDINARY SHARES OF SAUJANIKA SDN BHD ("SAUJANIKA"), REPRESENTING 100% E...
GENERAL MEETINGS: Notice of MeetingDate: Thursday, 23 February 2017
Category: General Meeting
Category: General Meeting
Extraordinary General Meeting of MTD ACPI Engineering Berhad
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONSDate: Thursday, 26 January 2017
Category: General Announcement for PLC
Category: General Announcement for PLC
On behalf of the Board, Affin Hwang IB wishes to announce that MTD ACPI, MTD ACPI Interco Group (as defined herein), MTD Capital and Saujanika Group had on 2...
MATERIAL LITIGATIONDate: Friday, 16 December 2016
Category: General Announcement for PLC
Category: General Announcement for PLC
MTD ACPI wishes to announce that ASCE Construction Limited (“ACL”), a wholly-owned subsidiary of ACPI Holding Limited, which in turn is a wholly-owned subsid...