Date : 22 February 2006

Change in Boardroom

MTD INFRAPERDANA BERHAD

Date of change

22/02/2006
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionVice Chairman
DirectorateNon Independent & Non Executive
NameHaji Nik Fauzi bin Dato' Nik Hussein
Age46
NationalityMalaysian
QualificationsInstitute of Marketing (UK)
Working experience and occupation Present - MTD Prime Sdn Bhd, Head of Concession Facilities & Services
Since 1994 - Director of Nikvest Sdn Bhd
Since 1984- Managing Director of Makki Sdn Bhd
Since 1984 - Managing Director of Janas Sdn Bhd
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerHaji Nik Fauzi is the son of Dato' Dr. Nik Hussain bin Abdul Rahman, the 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 subsidiariesDirect interest in MTD InfraPerdana Bhd - Nil


Announcement Info

Company NameMTD INFRAPERDANA BERHAD  
Stock Name MTDINFR    
Date Announced22 Feb 2006  
CategoryChange in Boardroom
Reference NoMI-060222-46BEF