Board of Directors’ Profile

NIK FIRDAUS BINTI TAN SRI NIK HUSSAIN NIK FIRDAUS BINTI TAN SRI NIK HUSSAIN
Non-Independent Executive Director
Age: 46, Malaysian
Gender: Female
Date of Appointment: 3 April 2017
Academic / Professional Qualifications:
• Bachelor of Laws (LLB) (Hons) from National University of Malaysia and was admitted as an Advocate and Solicitor for the High Court of Malaya in April 1996

Past Experiences:
Nik Firdaus binti Tan Sri Nik Hussain has wide experience in Corporate & Conveyancing. She had served in Alloy Advertising Sdn Bhd as a General Manager overseeing the Marketing and Business Development from 2001 to 2010 and was promoted to Alloy Consolidated Sdn Bhd as Senior General Manager in Group Managing Director’s Office from 2010 to 2011.

Subsequent to the completion of the rationalization exercise between Alloy Consolidated Sdn Bhd and its subsidiary, MTD Capital Bhd in 2011, Puan Nik Firdaus was the Senior Vice President II, Head, General Services Division and was given a new portfolio, generally to head three (3) departments namely, Administration, Security and Safety and Health departments until August 2014.

Board Committees Member:
• Remuneration Committee
• Management Committee

Directorships:
Listed Issuer:
• MTD ACPI Engineering Berhad
Public Companies:
• MTD Capital Bhd

Attendance at Board Meeting for financial year ended 31 March 2017:
None, appointed on 3 April 2017

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