Board of Directors’ Profile

NIK DIN BIN NIK SULAIMAN NIK DIN BIN NIK SULAIMAN
Senior Independent Non-Executive Director
Age: 70, Malaysian
Gender: Male
Date of Appointment: 31 October 2008
Academic / Professional Qualifications:
• Member of the Malaysian Institute of Accountants (MIA), CA(M)
• Fellow member of the Association of Chartered Certified Accountants (FCCA)

Past Experiences:
Mr. 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 in Promet Berhad from 1982 to 1992 as Financial Controller and later as Finance Director.

On 1 May 2018, Mr. Nik Din was appointed as Senior Independent Non-Executive Director of MTD ACPI Engineering Berhad.

Membership of Board Committees:
• Chairman of the Audit Committee
• Chairman of the Nomination and Remuneration 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 2018:
Attended 6 of 6 meetings

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