January - March
MTD ACPI Engineering Berhad
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONSWe refer to the announcements dated 8 November 2016, 15 December 2016 and 26 January 2017 in relation to the Disposal and the Circular.
The Board of Directors of MTD ACPI Engineering Berhad ("the Company") is pleased to announce the ordinary resolution as set out in the Notice of the Extraordinary General Meeting of the Company dated 24 February 2017 was duly passed by way of poll and the detail of the result is as per enclosure.
Change in Nomination Committee - MR LEE LEONG YOW
Change in Boardroom - MR LEE LEONG YOW
Change in Audit Committee - MR LEE LEONG YOW
Puan Sri Nik Fuziah binti Tan Sri Nik Hussein ceased to be a member of the Remuneration Committee of MTD ACPI Engineering Berhad with effect from 1 March 2017 upon her resignation as Deputy President & Chief Operating Officer / Non-Independent Executive Director of MTD ACPI Engineering Berhad.
SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2016
PART A: CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED DISPOSAL OF 20,318,144 ORDINARY SHARES OF SAUJANIKA SDN BHD ("SAUJANIKA"), REPRESENTING 100% EQUITY INTEREST IN SAUJANIKA, TO MTD CAPITAL BHD FOR A CASH CONSIDERATION OF RM14.82 MILLION ("PROPOSED DISPOSAL") PART B: INDEPENDENT ADVICE LETTER FROM KAF INVESTMENT BANK BERHAD TO THE NON INTERESTED SHAREHOLDERS OF MTD ACPI ENGINEERING BERHAD IN RELATION TO THE PROPOSED DISPOSAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Extraordinary General Meeting of MTD ACPI Engineering Berhad
On behalf of the Board, Affin Hwang IB wishes to announce that MTD ACPI, MTD ACPI Interco Group (as defined herein), MTD Capital and Saujanika Group had on 26 January 2017 entered into the following agreements:
MTD GROUP
MANILA: AlloyMtd Group has submitted a bid to build a new administrative center for the Philippines Government at an estimated project development cost of RM11bil.
Konglomerat infrastruktur Malaysia, AlloyMtd Group, bercadang membangunkan 'Putrajaya yang sebenar' di Pusat Pentadbiran clark City Filipina, dengan anggaran kos AS$5.65 bilion (RM25.12 bilion).
MANILA: AlloyMtd Group, an infrastrure group, targets to develop a "real Putrajaya" in the Philippines' Clark Administrative City at an estimated cost of US$5.65 billion (RM25.1 billion).
April - June
MTD ACPI Engineering Berhad
Quarterly report on consolidated results for the quarter ended 31 March 2017
Puan Fadzrina currently provides consulting services in the area of strategic management and business strategy to government agencies and corporations.
Change in Audit Committee - PUAN NIK FADZRINA BINTI TAN SRI NIK HUSSAIN
Change in Nomination Committee - PUAN NIK FADZRINA BINTI TAN SRI NIK HUSSAIN
Change in Boardroom - PUAN NIK FIRDAUS BINTI TAN SRI NIK HUSSAIN
Change in Boardroom - PUAN NIK FADZRINA BINTI TAN SRI NIK HUSSAIN
July - September
MTD ACPI Engineering Berhad
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - TAN SRI DR NIK HUSSAIN BIN ABDUL RAHMAN
Notice of Person Ceasing (Section 139 of CA 2016) - PUAN SRI NIK FUZIAH BINTI TAN SRI NIK HUSSEIN
Change in Boardroom - TAN SRI DR AZMIL KHALILI BIN DATO' KHALID
Change in Boardroom - PUAN NIK FIRDAUS BINTI TAN SRI NIK HUSSAIN
CIRCULAR TO SHAREHOLDERS IN RELATION TO: PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PROPOSED SHAREHOLDERS' MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
General Meetings: Notice of Meeting
Notice of Person Ceasing To Be Substantial Shareholder Pursuant to Section 139 of CA 2016
Change in the Interest of Substantial Shareholder Pursuant to Section 138 of CA 2016
MTD ACPI ENGINEERING BERHAD ("MTDACPI" OR "COMPANY') PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PROPOSED SHAREHOLDERS' MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
October - December
MTD ACPI Engineering Berhad
Quarterly report on consolidated results for the financial period ended 30 Sep 2017