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Bursa Malaysia Announcements Archive
31 January 2008
Change in Audit Committee
Reference No MI-080131-72445
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Item
|
|
Details |
|
| |
Company Name |
: |
MTD INFRAPERDANA BERHAD |
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Stock Name |
: |
MTDINFR |
|
| |
Date Announced |
: |
31/01/2008 |
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Subject |
: |
Change in Audit Committee |
|
| Date of change |
: |
31/01/2008 |
| Type of change |
:
| Resignation |
| Designation |
:
| Member of Audit Committee |
| Directorate |
:
| Executive |
| Name |
:
| Haji Nik Fauzi bin Dato' Nik Hussein |
| Age |
:
| 48 |
| Nationality |
:
| Malaysian |
| Qualifications |
:
| As previously announced |
| Working experience and occupation |
:
| As previously announced |
Directorship of public companies
(if any)
|
:
| Nil |
| Family relationship with any director
and/or major shareholder of the listed issuer |
:
| Haji Nik Fauzi is the son of Dato' Dr. Nik Hussain bin Abdul
Rahman, the Non-Executive Chairman and brother-in-law of
Dato' Azmil Khalili bin Dato' Khalid, the Group Managing Director |
| Details of any
interest in the securities of the listed issuer or its subsidiaries |
:
| 1) MTD InfraPerdana Bhd
Direct - Nil
Indirect - 806,661,631 ordinary shares of RM0.25 each
2) MTD Capital Bhd
Direct - Nil
Indirect - 56,444,940 ordinary shares of RM1.00 each
3) Metacorp Berhad
Direct - Nil
Indirect - 509,377,778 ordinary shares of RM0.50 each
4) MTD ACPI Engineering Berhad (formerly known as ACP Industries Berhad)
Direct - Nil
Indirect - 121,734,790 ordinary shares of RM1.00 each |
| Composition of Audit Committee (Name and Directorate of members after change) |
:
| Dato' Mazlin bin Dato' Md Junid (Chairman, Senior Independent Non-Executive Director)
Haji Nik Mohamed Tahir bin Hj. Mohamed (Member, Independent Non-Executive Director)
Nik Din bin Nik Sulaiman (Member, Independent Non-Executive Director) |
| Remarks |
:
| |
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