[PUNCAK] Member of Audit Committee RETIREMENT - DATUK DR RAHMAN BIN ISMAIL on 26-Jun-2008

Stock
[PUNCAK] : PUNCAK NIAGA HOLDINGS BHD
Announcement Date
26-Jun-2008
Audit Committee Information:
Date of Change
26-Jun-2008
Type of Change
RETIREMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
DATUK DR RAHMAN BIN ISMAIL
Age
49
Nationality
Malaysian
Qualification
1. Doctor of Medicine, Faculty of Medicine National University Malaysia, Universiti Kebangsaan Malaysia (1985)
2. Preventive Medicine, University of Malaya (1991)
3. Doctor of Philosophy Vaccinology, John Hopkin University USA (1995)
4. Academy of Medicine (2003)
Working Experience
Occupation : Infectious Disease Specialist

Past Working Experience:-
1. Medical Officer, General Hospital Kuala Lumpur (1985 - 1989)
2. Head of Department and Director of Epidemiology and Communicable Disease Federal Territory of Kuala Lumpur, Ministry of Health (1990 - 1997)
3. Medical and Research Director for Asia Pacific, Aventis Pasteur International (1997 - March 2004)
Directorship of Public Companies
Nil
Family Relationship
Nil
Interest
Nil
Composition
1. YBhg 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. YAM Tengku Dato' Rahimah Binti Almarhum Sultan Mahmud
(Non-Independent Non-Executive Director)
- Member of AC
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