[PUNCAK] Member of Audit Committee APPOINTMENT - TAN SENG LEE on 01-Sep-2005

Stock
[PUNCAK] : PUNCAK NIAGA HOLDINGS BHD
Announcement Date
01-Sep-2005
Audit Committee Information:
Date of Change
01-Sep-2005
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Executive
Name
TAN SENG LEE
Age
46
Nationality
Malaysian
Qualification
Master in Business Administration,
Member of MIA and MICPA,
Senior Associate of IBBM
Working Experience
Occupation : Chartered Accountant

Past Working Experience:-
1. Chief Financial Officer, Proton Holdings Berhad
(December 1999 - August 2005)
2. Deputy General Manager, Bumiputra-Commerce
Finance Berhad
(1986 - 1999)
3. Auditor, HRM - Arthur Andersen
(1980 - 1986)
Directorship of Public Companies
Nil
Family Relationship
Nil
Interest
Nil
Composition
1. YB Tan Sri Dato' Seri Dr Ting Chew Peh
(Independent Non-Executive Director)
- Chairman of Audit Committee ('AC')
2. YBhg Tan Sri Dato' Hari Narayanan a/l Govindasamy
(Independent Non-Executive Director)
- Member of AC
3. YB Datuk Dr Raman Bin Ismail
(Independent Non-Executive Director)
- Member of AC
4. Mr Tan Seng Lee
(Executive Director, Finance Division)
- Member of AC
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