Date : 23 February 2007

Change in Boardroom

MTD INFRAPERDANA BERHAD

Date of change

23/02/2007
Type of changeResignation
DesignationChairman & Executive Director
DirectorateExecutive
NameDato' Dr. Nik Hussain bin Abdul Rahman
Age70
NationalityMalaysian
QualificationsBachelor in Dental Surgery, University of Singapore
Working experience and occupation He served in the Malaysian civil service as Deputy Minister of Works and Deputy Minister of Telecommunications and Posts from 1976 to 1984.
He is the founder of MTD Capital Bhd
Directorship of public companies (if any)i) MTD Capital Bhd
ii) Metacorp Berhad
iii) ACP Industries Bhd
Family relationship with any director and/or major shareholder of the listed issuerDato' Dr. Nik Hussain bin Abdul Rahman is the father of Haji Nik Fauzi bin Dato' Nik Hussein, Executive Vice-Chairman and father-in-law of Dato' Azmil Khalili bin Dato' Khalid, Group Managing Director
Details of any interest in the securities of the listed issuer or its subsidiariesDirect Interest - 52 ordinary shares of RM0.60 each in MTD InfraPerdana Bhd
Indirect Interest - 806,661,631 ordinary shares of RM0.60 each in MTD InfraPerdana Bhd


Announcement Info

Company NameMTD INFRAPERDANA BERHAD  
Stock Name MTDINFR    
Date Announced23 Feb 2007  
CategoryChange in Boardroom
Reference NoMI-070223-3C474