[PUNCAK] Member of Audit Committee RESIGNATION - LOONG CHUN NEE on 24-Jun-2005

Stock
[PUNCAK] : PUNCAK NIAGA HOLDINGS BHD
Announcement Date
24-Jun-2005
Audit Committee Information:
Date of Change
23-Jun-2005
Type of Change
RESIGNATION
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 Experince :-
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 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 as follows :-

1. Ordinary Shares of RM1.00 each :-
52,700

2. 2001/2016 15-Year Redeemable Unconvertible Junior
Notes ('RUN') :-
62,000

3. Warrants :-
4,400
Composition
1. YB Tan Sri Dato' Seri Dr. Ting Chew Peh (Independent
Non-Executive Director) - Chairman of Audit
Committee
2. YBhg Tan Sri Dato' Hari Narayanan a/l Govindasamy
(Independent Non-Executive Director) - Member of
Audit Committee
3. YB Datuk Dr Rahman Bin Ismail (Independent
Non-Executive Director) - Member of Audit Committee
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