Director’s Profile

HAJI NIK DIN BIN NIK SULAIMAN HAJI NIK DIN BIN NIK SULAIMAN

Senior Independent Non-Executive Director
MTD CAPITAL BHD
Chairman, Audit Committee / Member, Remuneration Committee

Independent Non-Executive Director
MTD ACPI Engineering Berhad
Chairman, Audit Committee / Member, Nomination Committee

Age: 69, Malaysian
Gender: Male
Date of Appointment: 31 October 2008

Academic / Professional Qualifications:
• Fellow member of the Association of Chartered Certified Accountants (FCCA)
• Member of the Malaysian Institute of Accountants (MIA), CA(M)

Past Experiences:
Encik Nik Din bin Nik Sulaiman has extensive experience in accounting, auditing and finance. He served in Sime Darby Group from 1992 to 2004, where he held positions as Group Chief Internal Audit Manager and Finance Director. He also worked for Promet Berhad from 1982 to 1992 as Financial Controller and later as Finance Director.

Board Committees Member:
• Audit Committee (Chairman)
• Nomination Committee

Directorships:
Listed Issuer:
• MTD ACPI Engineering Berhad
• Reach Energy Berhad
Public Companies:
• MTD Capital Bhd

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