Highlights

[PUNCAK] Change In Director's Shareholding - TAN SRI ROZALI BIN ISMAIL on 27-Nov-2006


Stock [PUNCAK]: PUNCAK NIAGA HOLDINGS BHD
Announcement Date 27-Nov-2006

Director's Particular:

Name TAN SRI ROZALI BIN ISMAIL

Details of Changes:

Currency RM

Date of Change Type Number of Shares
23-Nov-2006 Acquired 20,461,234
22-Nov-2006 Transferred 16,512,215
20-Nov-2006 Acquired 6,100,000
16-Nov-2006 Acquired 16,512,215
15-Nov-2006 Transferred 11,600,000
14-Nov-2006 Acquired 5,500,000

Nature of Interest Held in own name and deemed interested by virtue of 50% equity interests each in Central Plus (M) Sdn Bhd and Corporate Line (M) Sdn Bhd respectively
Shares Ordinary shares of RM1.00 each
Reason 1. Acquisition of 5,500,000, 16,512,215, 6,100,000 and 20,461,234 shares pursuant to the conversion of 48,573,449 Warrants 2. Transfer of 11,600,000 and 16,512,215 shares from beneficial owner, Corporate Line (M) Sdn Bhd (172689 H) to nominee
Consideration RM127,262,436.38 (Acquisition of new ordinary shares following the conversion of Warrants at an exercise price of RM2.62 for each new ordinary share of RM1.00 each)

Total no of securities after change

Direct (units) 1,057,000
Direct (%) 0.19
Indirect (units) 238,624,449
Indirect (%) 42.58
Total (units) 239,681,449
Total (%) 42.77
Date of Notice 27-Nov-2006


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