[PUNCAK] Executive Chairman REDESIGNATION - TAN SRI ROZALI BIN ISMAIL on 06-Nov-2015

Announcement Date
06-Nov-2015
Board Member Information:
Date of Change
06-Nov-2015
Type of Change
REDESIGNATION
Previous Position
Chairman
New Position
Executive Chairman
Designation
Executive Chairman
Directorate
Executive
Age
58
Nationality
Malaysia
Qualification
Bachelor of Laws Degree, University of Malaya
Working Experience
YBhg Tan Sri Rozali began his career as Legal Advisor with the Urban Development Authority (UDA) in 1981 before joining Bank Islam (M) Berhad in 1983. In 1987, he started his own legal practice as an Advocate and Solicitor for seven years, specialising in corporate, property and banking works.

In 1989, YBhg Tan Sri Rozali Ismail set up a family-owned company and embarked into the property development sector, with involvement in several development projects in the Klang Valley, Kuantan and Johor. He was the Executive Chairman and major shareholder of Puncak Niaga (M) Sdn Bhd for the period from 27 January 1994 to 15 October 2015 and Executive Chairman of Syarikat Bekalan Air Selangor Sdn Bhd for the period from 8 July 1996 to 15 October 2015.

YBhg Tan Sri Rozali Ismail is the Executive Chairman and major shareholder of Puncak Niaga Holdings Berhad (PNHB) and its Group of Companies since 7 January 1997.
Family Relationship
Tan Sri Rozali Ismail is a major shareholder of PNHB.
Conflict of Interest
None
Interest
Direct interest : 1,729,000 ordinary shares of RM1.00 each and 172,900 warrants
Indirect interest: 167,426,514 ordinary shares of RM1.00 each and 16,703,710 warrants
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