[PUNCAK] Member of Audit Committee CESSATION - YAM TENGKU DATO' RAHIMAH BINTI SULTAN MAHMUD on 03-Jan-2007

Stock
[PUNCAK] : PUNCAK NIAGA HOLDINGS BHD
Announcement Date
03-Jan-2007
Audit Committee Information:
Date of Change
01-Jan-2007
Type of Change
CESSATION
Designation
Member of Audit Committee
Directorate
Non Independent & Non Executive
Name
YAM TENGKU DATO' RAHIMAH BINTI SULTAN MAHMUD
Age
40
Nationality
Malaysian
Qualification
BSc Economics and Accountancy
City of London University, London, England
Working Experience
Occupation : Company Director

Working Experience:-
1. Management Trainee, Hongkong Bank
London, England
(1989-1991)

2. (a) Control Advisor, Controllers Department
Esso Malaysia Berhad
(b) Senior Accountant, Menara Esso Project Team
Esso Malaysia Berhad
(1991 - 1995)

3. Business Development Manager/Director
DJAJANTI Group
(1995 - 1998)

4. Company Director, Cosway (M) Sdn Bhd
(1995 - current)

5. Executive Director, Epic Era Sdn Bhd
(1995 - current)

6. Executive Director, Data Jitu Sdn Bhd
(July 2003 - current)

7. Executive Director, Puncak Research Centre Sdn Bhd
(Effective 1st January 2007)
Directorship of Public Companies
A Director of Cosway (M) Sdn Bhd, a wholly owned subsidiary of Cosway Corporation Berhad
Family Relationship
Nil
Interest
Nil
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 Govindasamy
(Independent Non-Executive Director)
- Member of AC

3. YB Datuk Dr Rahman Bin Ismail
(Independent Non-Executive Director)
- Member of AC

4. Mr Tan Seng Lee
(Executive Director, Finance Division)
- Member of AC
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