[PUNCAK] Chairman of Audit Committee RESIGNATION - ABDUL MAJID BIN ABDUL KARIM on 03-Jan-2005

Stock
[PUNCAK] : PUNCAK NIAGA HOLDINGS BHD
Announcement Date
03-Jan-2005
Audit Committee Information:
Date of Change
03-Jan-2005
Type of Change
RESIGNATION
Designation
Chairman of Audit Committee
Directorate
Independent & Non Executive
Name
ABDUL MAJID BIN ABDUL KARIM
Age
46
Nationality
Malaysian
Qualification
Bachelor Of Science (Hons) Degree In Civil Engineering, University of Glasgow, United Kingdom (1986)
Working Experience
Occupation : Company Director

Working Experience:-
1.Technical Assistant, Urban Development Authority
(1982 - 1983)
2. Property Executive, Boustead Holdings Berhad
(1986 - 1991)
3. Sales Executive, UAC Berhad (1991 - 1993)
4. Independent Non-Executive Director, Puncak Niaga
Holdings Berhad (1997 - 3 January 2005)
Directorship of Public Companies
none
Family Relationship
none
Interest
En Abdul Majid Bin Abdul Karim holds 3,000 ordinary shares of Puncak Niaga Holdings Berhad
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. Rahman Bin Ismail (Independent
Non-Executive Director) - Member of AC
4. Mdm Loong Chun Nee (Executive Director, Finance
Division) - Member of AC
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