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Date : 23 September 2010

Change in Boardroom

MTD ACPI ENGINEERING BERHAD

Date of change

23/09/2010
Type of changeRetirement
DesignationDirector
DirectorateIndependent & Non Executive
NameDato' Seri Haji Noordin bin Omar
Age73
NationalityMalaysian
QualificationsSenior Cambridge School Certificate
Working experience and occupation Had served 34 years with the Royal Malaysian Police and held the following posts, prior to his retirement in 1992.

- 1991 to 1992
Chief Police Officer for Perak

- 1990 to 1991
Chief Police Officer for Pahang
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesMTD ACPI Engineering Berhad
Direct - 200,000 ordinary shares of RM1.00 each
Indirect - 11,000 ordinary shares of RM1.00 each

Remarks :
Dato' Seri Haji Noordin bin Omar retired as Independent Non-Executive Director of MTD ACPI Engineering Berhad at the conclusion of the Seventeenth Annual General Meeting held on 23 September 2010.


Announcement Info

Company NameMTD ACPI ENGINEERING BERHAD  
Stock Name MTDACPI    
Date Announced23 Sept 2010  
CategoryChange in Boardroom
Reference NoMA-100908-32561