Highlights

[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
Qualifications 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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