TAN SRI DR AZMIL KHALILI BIN DATO' KHALID

Malaysia

Male

62

Non Executive Director

Non Independent and Non Executive

Bachelors Degree in Civil Engineering, a Master in Business Administration and Honorary Degree of Doctor of Science (Hon DSc) from University of Hertfordshire

Tan Sri Dr. Azmil Khalili Bin Dato' Khalid ("Tan Sri Dr. Azmil") is the President & Chief Executive Officer of AlloyMtd Group where he held the position of General Manager, Corporate Planning on joining MTD Capital Bhd in 1993 and assumed the helm as Group Managing Director in 1996. On 1 June 2009, he was redesignated as President & Chief Executive Officer. He concurrently holds the same position in the listed subsidiary of MTD Capital Bhd namely, MTD ACPI Engineering Berhad and is also the Chairman of MTD Walkers PLC, a foreign subsidiary of MTD Capital Bhd listed on the Colombo Stock Exchange in the Republic of Sri Lanka.

MTD ACPI Engineering Berhad, MTD InfraPerdana Bhd, Metacorp Berhad, MTD Capital Bhd & ANIH Berhad

Direct Interest - 43,531,400 ordinary shares of RM0.01 each equivalent to 3.407% of the total issued and paid up capital held through Maybank Nominees (Tempatan) Sdn Bhd and CIMSEC (Nominees) Tempatan Sdn Bhd.
Deemed/Indirect Interest
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MTD Capital Bhd - 149,245,700 ordinary shares (11.680%)
Puan Sri Nik Fuziah Binti Tan Sri Dr. Nik Hussein - 40,000,000 ordinary shares (3.130%)
Deemed/Indirect interest by virtue of his interest in MTD Capital Bhd, which holds 149,245,700 shares in Reach Energy Berhad, pursuant to Section 6A(4)(c) of the Companies Act, 1965 ("the Act") and by virtue of the interest of his spouse, Puan Sri Nik Fuziah Binti Tan Sri Dr. Nik Hussein who hold 40,000,000 shares in Reach Energy Berhad.

None, except as nominee Director of MTD Capital Bhd