01-Oct-2005

REDESIGNATION

Executive Director

Non-Executive Director

Non-Executive Director

Non Independent & Non Executive

51

Malaysian

1. Civil Engineer, University of Technology Malaysia

2. Masters Degree in Engineering
majoring in water supply,
Asian Institute of Technology, Bangkok

Occupation : Company Director

Working Experience: -

1. Water Supply Engineer,
Public Works Department, Batu Pahat District
(1978 - 1981)

2. Senior Engineer, Project,
Public Works Department Headquarters
(Educational Work Division)
(1981 - 1982)

3. Deputy Director, JBA, Negeri Sembilan,
State Water Supply Department, Negeri Sembilan
(1982 - 1984)

4. Senior Executive Engineer,
(Water Supply Design Section)
Public Works Department Headquarters
(1984 - 1985)

5. Director of State Water Supply Department,
State Water Supply Department, Negeri Sembilan
(1986 - 1987)

6. Senior Executive Engineer (Planning),
Public Works Department Headquarters
(1989 - 1991)

7. Senior Management to Vice President,
Ranhill Bersekutu Sdn Bhd
(1991 - 1994)

8. General Manager/Senior General Manager,
Puncak Niaga (M) Sdn Bhd ('PNSB')
Business Development/International Projects
(1994 - 1998)

9. Executive Director,
Project & Business Development Division,
Puncak Niaga Holdings Berhad ('Puncak')
(1998 - September 2005)

10. Executive Director, SYABAS Project,
Puncak Niaga (M) Sdn Bhd
(2004 - September 2005)

11. Chief Operating Officer,
Syarikat Bekalan Air Selangor Sdn Bhd
(1 January 2005 - Current)

N/A

Ir. Lee Miang Koi has direct interest in the following securities of Puncak: -

Ordinary Shares - 368,700
RUN - 39,900
Warrants - 18,000