Date : 30 March 2006

Change in Boardroom

MTD INFRAPERDANA BERHAD

Date of change

30/03/2006
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
NameNik Din Bin Nik Sulaiman
Age57
NationalityMalaysian
QualificationsFellow of Association of Chartered Certified Accountants (FCCA)
Member, Malaysian Institute of Accountants (MIA), CA(M)
Working experience and occupation January 2004 to April 2004
Finance Director
Tractors Malaysia Holdings Berhad

August 2000 to December 2003
Finance Director
Sime Darby Malaysia Region/Sime Engineering Services Berhad

July 1999 to July 2000
Chief Internal Audit Manager
Sime Darby Berhad

January 1996 to June 1999
Director
Sime Bank Berhad

December 1993 to December 1995
Finance Director
Tractors Malaysia Holdings Berhad

July 1992 to November 1993
Finance Director
Sime Darby Malaysia Region

September 1985 to June 1992
Director of Finance
Promet Berhad

March 1982 to August 1985
Financial Controller
Promet Berhad
Directorship of public companies (if any)Borcos Berhad
Family relationship with any director and/or major shareholder of the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil


Announcement Info

Company NameMTD INFRAPERDANA BERHAD  
Stock Name MTDINFR    
Date Announced30 Mar 2006  
CategoryChange in Boardroom
Reference NoMI-060329-24414