Board of Directors’ Profile

NIK DIN BIN NIK SULAIMAN NIK DIN BIN NIK SULAIMAN
Independent Non-Executive Director
Age: 69, Malaysian
Gender: Male
Date of Appointment: 31 October 2008
Academic / Professional Qualifications:
• Fellow member of the Association of Chartered Certified Accountants (FCCA)
• Member of the Malaysian Institute of Accountants (MIA), CA(M)

Past Experiences:
Encik Nik Din bin Nik Sulaiman has extensive experience in accounting, auditing and finance. He served in Sime Darby Group from 1992 to 2004, where he held positions as Group Chief Internal Audit Manager and Finance Director. He also worked for Promet Berhad from 1982 to 1992 as Financial Controller and later as Finance Director.

Board Committees Member:
• Audit Committee (Chairman)
• Nomination Committee

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

Attendance at Board Meeting for financial year ended 31 March 2017:
Attended 7 of 7 meetings

Back to Board of Directors’ Page