Date : 22 February 2006

Change in Boardroom

MTD INFRAPERDANA BERHAD

Date of change

22/02/2006
Type of changeRedesignation
Previous PositionChairman & Executive Director
New PositionDirector
DirectorateNon Independent & Non Executive
NameDato' Nik Hassan bin Abdul Rahman
Age77
NationalityMalaysian
Qualifications-
Working experience and occupation i) 1957-1971 - Principal Private Secretary to the First Prime Minister of Malaysia, the late YTM Tunku Abdul Rahman Putra Al-Haj
ii) 1971-1974 - Menteri Besar of Terengganu
iii) 1978-1992 - Director in Maybank and its Group of Companies
Directorship of public companies (if any)i) MTD Capital Bhd
ii) Metacorp Berhad
Family relationship with any director and/or major shareholder of the listed issuerDato' Nik Hassan is the brother of Dato' Dr. Nik Hussain bin Abdul Rahman, the Executive Chairman and the father-in-law of Haji Shaik Mohamed bin Mohd Sahed, a Non-Independent Non-Executive Director
Details of any interest in the securities of the listed issuer or its subsidiaries246,000 ordinary shares in MTD InfraPerdana Bhd


Announcement Info

Company NameMTD INFRAPERDANA BERHAD  
Stock Name MTDINFR    
Date Announced22 Feb 2006  
CategoryChange in Boardroom
Reference NoMI-060222-258CE