[PUNCAK] Member of Audit Committee RESIGNATION - MAT HAIRI BIN ISMAIL 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
Member of Audit Committee
Directorate
Executive
Name
MAT HAIRI BIN ISMAIL
Age
43
Nationality
Malaysian
Qualification
Bachelor In Accounting (Hons) Degree, Universiti Kebangsaan Malaysia (1985)
Working Experience
Occupation : Managing Director

Working Experience:-
1. Accountant, Accountant General's Office Labuan
(1985 - 1989)
2. Accountant, Malaysian High Commission, London
(1989 - 1992)
3. Accoutant, Langkawi Development Authority
(1992 - 1994)
4. Executive Director (Finance Division), Puncak Niaga
(M) Sdn Bhd (1994 - 3 January 2005)
5. Managing Director, WWE Holdings Bhd (July 2003-
current)
Directorship of Public Companies
1. WWE Holdings Bhd Group
2. U-Wood Holdings Berhad Group
3. Perbadanan Urus Air Selangor Berhad
Family Relationship
En Mat Hairi Bin Ismail is the younger brother of YBhg Tan Sri Dato' (Dr.) Rozali Bin Ismail who is the Executive Chairman and and substantial shareholder of Puncak Niaga Holdings Berhad ('PNHB'). He is also the younger brother of En Shaari Bin Ismail who is a substantial shareholder of PNHB.
Interest
En Mat Hairi Bin Ismail has direct interest in the following securities of PNHB:-

Ordinary Shares - 22,750
RUN - 261,875
Warrant - 52,375
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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