[PUNCAK] Member of Audit Committee APPOINTMENT - LOONG CHUN NEE 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
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Executive
Name
LOONG CHUN NEE
Age
47
Nationality
Malaysian
Qualification
Bachelor Of Economics And Social Studies (Majoring In Accounting), University Of Manchester, England (1981)
Working Experience
Occupation : Financial Advisor

Working Experience:-
1. Manager - Senior Manager (Finance), Projek
Lebuhraya Utara-Selatan Berhad (1988 - 1992)
2. General Manager (Finance), United Engineers
(Malaysia) Berhad (1993 - 1994)
3. Senior General Manager (Finance), Renong Berhad
(1995 - 1996)
4. Chief Financial Officer, United Engineers (Malaysia)
Berhad (1997 - 1998)
5. Director (Finance), HBN Management Group
Management Office - Renong Group of Companies
(1997 - 1999)
6. Director, Jendela Permai Sdn Bhd (2000 - 2004)
Directorship of Public Companies
Commerce Trust Berhad
Family Relationship
none
Interest
Mdm Loong Chun Nee has direct interest in the following securities of Puncak Niaga Holdings Berhad:-

Ordinary Shares - 50,900
RUN - 62,000
Warrant - 4,400
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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