Highlights

[PUNCAK] Member of Audit Committee Appointment - TAN SRI DATO' AHMAD FUZI BIN HAJI ABDUL RAZAK on 06-Oct-2008


Stock [PUNCAK]: PUNCAK NIAGA HOLDINGS BHD
Announcement Date 06-Oct-2008

Audit Committee Information:

Date of Change 06-Oct-2008
Type of Change Appointment
Designation Member of Audit Committee
Directorate Independent & Non Executive
Name TAN SRI DATO' AHMAD FUZI BIN HAJI ABDUL RAZAK
Age 59
Nationality Malaysian
Qualifications 1.
Bachelor of Arts Degree (Honours), University of Malaya (1972)

2.
Certificate in Diplomacy, University of Oxford (1974)
Working Experience YBhg Tan Sri Dato' Ahmad Fuzi Bin Haji Abdul Razak had previously served in various capacities at the Ministry of Foreign Affairs, Malaysia and at the Malaysian Missions abroad in Moscow, the Hague, Canberra, Washington and Dhaka and subsequently assumed the post of Director General of the Institute of Diplomacy and Foreign Relations, Deputy Secretary General I (Political) and Secretary General of the Ministry of Foreign Affairs, Malaysia.



He is currently the Ambassador-At-Large at the Ministry of Foreign Affairs, Malaysia and the Secretary General of
World Islamic Economic Forum Foundation.
Directorship of Public Companies LCL Corporation Berhad

AmanahRaya Capital Group Sdn Bhd
Family Relationship Nil
Interest Nil
Composition 1.YBhg Tan Sri Dato' Seri Dr Ting Chew Peh

(Independent Non-Executive Director)

- Chairman of Audit Committee



2.YBhg Tan Sri Dato' Hari Narayanan Govindasamy

(Independent Non-Executive Director)

- Member of Audit Committee



3.YAM Tengku Dato' Rahimah Binti Almarhum Sultan Mahmud

(Non-Independent Non-Executive Director)

- Member of Audit Committee



4. YBhg Tan Sri Dato'Ahmad Fuzi Bin Haji Abdul Razak

(Independent Non-Executive Director)

- Member of Audit Committee


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