[PUNCAK] Member of Audit Committee APPOINTMENT - DATUK DR. RAHMAN BIN ISMAIL on 03-Jan-2005

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[PUNCAK] : PUNCAK NIAGA HOLDINGS BHD
Announcement Date
03-Jan-2005
Audit Committee Information:
Date of Change
03-Jan-2005
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
DATUK DR. RAHMAN BIN ISMAIL
Age
47
Nationality
Malaysian
Qualification
1. Doctor of Medicine, Faculty of Medicine National
University Malaysia, Universiti Kebangsaan
Malaysia (1985)
2. Preventive Medicine, University Malaya (1991)
3. Doctor of Philosophy Vaccinology, John Hopkin
University USA (1995)
4. Academy of Medicine (2003)
Working Experience
Occupation : Infectious Disease Specialist

Working Experience:-
1. Medical Officer, General Hospital Kuala Lumpur
(1985 - 1989)
2. Head of Department and Director of Epidemiology
and Communicable Disease Federal Territory of
Kuala Lumpur, Ministry of Health (1990 - 1997)
3. Medical and Research Director for Asia Pacific,
Aventis Pasteur International (1997 - March 2004)
4. Member of Parliament, Gombak Constituency
(March 2004 - current)
Directorship of Public Companies
none
Family Relationship
none
Interest
none
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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