Date : 03 January 2007

Change in Boardroom

PUNCAK NIAGA HOLDINGS BERHAD

Date of change

01/01/2007
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionNon-Executive Director
DirectorateNon Independent & Non Executive
NameTengku Dato' Rahimah Bin Sultan Mahmud
Age40
NationalityMalaysian
QualificationsBSc Economics and Accountancy
City of London University,
London, England
Working experience and occupation Occupation : Company Director

Working Experience:-
1. Management Trainee, Hongkong Bank
London, England
(1989-1991)

2. (a) Control Advisor, Controllers Department
Esso Malaysia Berhad
(b) Senior Accountant, Menara Esso Project Team
Esso Malaysia Berhad
(1991 - 1995)

3. Business Development Manager/Director
DJAJANTI Group
(1995 - 1998)

4. Company Director, Cosway (M) Sdn Bhd
(1995 - current)

5. Executive Director, Epic Era Sdn Bhd
(1995 - current)

6. Executive Director, Data Jitu Sdn Bhd
(July 2003 - current)

7. Executive Director, Puncak Research Centre Sdn Bhd
(Effective 1st January 2007)
Directorship of public companies (if any)A Director of Cosway (M) Sdn Bhd, a wholly owned subsidiary of Cosway Corporation Berhad
Family relationship with any director and/or major shareholder of the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil

Remarks :
Concurrent with her redesignation from Independent Non-Executive Director to Non-Independent Non-Executive Director of Puncak, YAM Tengku Dato' Rahimah will also cease to be a Member of the Audit Committee, Remuneration Committee and Nomination Committee of Puncak with effect from 1st January 2007.


Announcement Info

Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK    
Date Announced3 Jan 2007  
CategoryChange in Boardroom
Reference NoCU-061226-74281