[PUNCAK] Alternate Director APPOINTMENT - ENCIK AZLAN SHAH BIN ROZALI on 06-Jan-2016

Stock
[PUNCAK] : PUNCAK NIAGA HOLDINGS BHD
Announcement Date
06-Jan-2016
Board Member Information:
Date of Change
06-Jan-2016
Type of Change
APPOINTMENT
Designation
Alternate Director
Directorate
Executive
Name
ENCIK AZLAN SHAH BIN ROZALI
Age
30
Nationality
Malaysia
Qualification
Middlesex University, London, United Kingdom
- Bachelor of Arts Degree in Business and Marketing obtained in 2009
Working Experience
2009 - 2010: Internship at an apparel merchandise company and promoted to Manager responsible for the company's sales and marketing, business development, inventory management and administration functions.

2010: Executive, Syarikat Bekalan Air Selangor Sdn Bhd ("SYABAS") with exposure/working experience in the area of human resources & administration, finance & accounts and management of SYABAS district offices.

2011 - mid October 2015:  General Manager, Information Technology Department of Puncak Niaga (M) Sdn Bhd.

Mid October 2015 - Current: Head of Information Technology Department of PNHB.
Directorship of Public Companies
None
Family Relationship
Encik Azlan Shah Bin Rozali is the eldest son of YBhg Tan Sri Rozali Ismail, the Executive Chairman of Puncak Niaga Holdings Berhad  ("PNHB")/major shareholder of PNHB.
Conflict of Interest
None
Interest
Direct Interest: 389,400 ordinary shares of RM1.00 each
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