Mat Hairi Bin Ismail

Company
[PUNCAK]: PUNCAK NIAGA HOLDINGS BHD
Name
Mat Hairi Bin Ismail
Nationality
Malaysian
Age
43
Designation
Executive Director
Directorate
Executive
Qualification
Bachelor In Accounting (Hons) Degree, Universiti Kebangsaan Malaysia (1985)
Working Experience
Occupation : Managing Director Working Experience:- 1. Accountant, Accountant General's Office Labuan (1985 - 1989) 2. Accountant, Malaysian High Commission, London (1989 - 1992) 3. Accountant, Langkawi Development Authority (1992 - 1994) 4. Executive Director (Finance Division), Puncak Niaga (M) Sdn Bhd (1994 - 3 January 2005) 5. Managing Director, WWE Holdings Bhd (July 2003- current)
Directorship of Public Companies
1. WWE Holdings Bhd Group 2. U-Wood Holdings Berhad Group 3. Perbadanan Urus Air Selangor Berhad
Family Relationship
En Mat Hairi Bin Ismail is the younger brother of YBhg Tan Sri Dato' (Dr.) Rozali Bin Ismail who is the Executive Chairman and and substantial shareholder of Puncak Niaga Holdings Berhad ('PNHB'). He is also the younger brother of En Shaari Bin Ismail who is a substantial shareholder of PNHB.
Interest
En Mat Hairi Bin Ismail has direct interest in the following securities of PNHB:- Ordinary Shares - 22,750 RUN - 261,875 Warrant - 52,375
Direct (units)
22,750
Direct (%)
0.01%
Indirect (units)
0
Indirect (%)
0.00%
Total (units)
22,750
Total (%)
0.01%
Date of Notice
13-Jan-2004

Details of Changes
Securities After Change
Transactions
Ann. Date Name Details of Changes Securities After Changes
Date Type No. of Shares Price Direct (%) Indirect (%) Total (%)

Changes
Ann. Date Date Type Name Title View
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Market Buzz

2024-04-30

Annual Result

Annual Report on 31-Dec-2023.

2024-04-29

Meeting Notice

General Meeting on 29-May-2024.

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