[PUNCAK] Non-Independent Director RESIGNATION - DATO' RUSLAN BIN HASSAN on 10-Aug-2017

Stock
[PUNCAK] : PUNCAK NIAGA HOLDINGS BHD
Announcement Date
10-Aug-2017
Board Member Information:
Date of Change
01-Sep-2017
Type of Change
RESIGNATION
Designation
Non-Independent Director
Directorate
Non Independent and Non Executive
Name
DATO' RUSLAN BIN HASSAN
Age
61
Gender
Male
Nationality
Malaysia
Qualification
Bachelor of Laws Degree, University of Malaya
Working Experience
YBhg Dato' Ruslan has more than 34 years working experience in various multinational companies and large conglomerates holding various positions such as Legal Advisor with Esso Malaysia Bhd, Senior Legal Counsel of Esso Production Malaysia Inc., Group Legal Advisor and Company Secretary of Pernas Sime Darby Holdings Sdn Bhd, Senior General Manager of the Corporate Affairs Division of Rashid Hussain Berhad and Executive Committee Member of the RHB Group and he joined Puncak Niaga (M) Sdn Bhd on 1 November 1995 as Executive Director, Corporate and Legal Affairs Division. He was appointed to the Board of Puncak Niaga Holdings Berhad ("PNHB") on 24 April 1997. He was previously the Executive Vice Chairman of PNHB (from 6 April 1999 to 1 October 2005) and was re-designated as Non-Independent Non-Executive Director of PNHB on 1 October 2005. YBhg Dato' Ruslan has served as the Chief Executive Officer ("CEO") of Syarikat Bekalan Air Selangor Sdn Bhd ("SYABAS") and was a Director of SYABAS and Perbadanan Urus Air Selangor Berhad ("PUAS") for the period 1 January 2005 to 15 October 2015.
Family Relationship
None
Conflict of Interest
None
Interest
None
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