Highlights

[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
Qualifications 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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