Corporate Information

BOARD OF DIRECTORS

Yang Berbahagia Tan Sri Rozali Ismail
Executive Chairman

Yang Berbahagia Dato’Hashim Mahfar
Managing Director

Yang Berbahagia Dato’Ruslan Hassan
Non-Independent Non-Executive Director

Yang Berbahagia Dato’Ir Lee Miang Koi
Non-Independent Non-Executive Director

Yang Berbahagia Dato’Syed Danial Syed Ariffin
Chief Operating Officer

Yang Berbahagia Tan Sri Dato’Hari Narayanan Govindasamy
Independent Non-Executive Director

Yang Berbahagia Tan Sri Dato’Seri Dr Ting Chew Peh
Independent Non-Executive Director

Mr Ng Wah Tar
Executive Director, Finance Division

Yang Amat Mulia Tengku Dato’ Rahimah Almarhum Sultan Mahmud
Non-Independent Non-Executive Director

Yang Berbahagia Tan Sri Dato' Ahmad Fuzi Haji Abdul Razak
Independent Non-Executive Director

	COMPANY SECRETARIES

	Madam Tan Bee Lian, MAICSA 7006285 Madam Lim Yew Heang, MAICSA 7007653

	REGISTERED OFFICE

	10th Floor, Wisma Rozali No. 4, Persiaran Sukan Seksyen 13 40100 Shah Alam Selangor Darul Ehsan Tel : 603-5522 8428 Fax : 603-5512 0220

	PRINCIPAL OFFICE

	Wisma Rozali No. 4, Persiaran Sukan Seksyen 13 40100 Shah Alam Selangor Darul Ehsan Tel : 603-5522 8589 Fax : 603-5522 8598 website : www.puncakniaga.com.my e-mail (general): corpcom@puncakniaga.com.my e-mail (investors): investors@puncakniaga.com.my

BRANCH OFFICE

Penang Office
Block C, No 12, Jalan Todak 5
Pusat Bandar Seberang Jaya
13700 Perai
Pulau Pinang
Tel : 604-397 8589
Fax : 604-397 0058

Kuala Terengganu Office
201B Jalan Sultan Zainal Abidin
20000 Kuala Terengganu
Tel : 609-623 8589
Fax : 609-624 8589

Singapore Office (Sino Water Pte Ltd)
No. 8, Eu Tong Sen Street
#22-85 & #22-86, The Central
Singapore 059818
Tel : +65-62249220
Fax : +65-62226812

China Offices

Sino Water Environmental Consultancy (Shanghai) Co Ltd
Unit 301, No. 398, City Gateway
Caoxi (North) Road, Xuhui District
200030 Shanghai
People's Republic of China
Tel : +86-21-60905282
Fax : +86-21-60905281

Luwei (Pingdingshan) Water Co Ltd
No. 6, ShunCheng Road (East)
Lushan County
Henan Province
467300 People's Republic of China
Tel/Fax : +86375-3377669

Xinnuo Water (Binzhou) Co Ltd
Laodian Village Tannery Industry Park
Laodian Village, Binzhou County
Shandong Province
251802 People's Republic of China

Luancheng Dayu Water Supply Co Ltd
No. 153, DaQiao Road
Luancheng County, Hebei Province
051430 People's Republic of China
Tel/Fax : +860311-8803165

Hebei Sino Panlong Industrial Water Supply Co Ltd
No. 117, Renmin Road, Yuanshi County
Shijiazhuang City, Hebei Province
051130 People's Republic of China

	DATE AND PLACE OF INCORPORATION

	7 January 1997, Malaysia

	COMPANY NUMBER

	416087-U

	AUDITORS

	Messrs Ernst & Young (AF 0039)

	TAX ADVISOR

	Ernst & Young Tax Consultants Sdn Bhd

	PRINCIPAL BANKERS

	CIMB Investment Bank Berhad (13491-P) RHB Bank Berhad (6171-M) AmIslamic Bank Berhad (295576-U) Hong Leong Investment Bank Berhad (43526-P) United Overseas Bank (Malaysia) Bhd (271809-K)

	SOLICITORS

	Messrs Adnan Sundra & Low Messrs Azian Haslina & Co Messrs Belden Messrs Cheang & Ariff Messrs Marcia Ng & Associates Messrs Sreenevasan Young Messrs Wong & Partners Messrs Zul Rafique & Partners

SHARE REGISTRAR

(Place where all registers of securities are kept)
Tricor Investor Services Sdn Bhd
[formerly known as Tenaga Koperat Sdn Bhd (118401-V)]
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur

Tel : 603-2264 3883
Fax : 603-2264 1886

	STOCK EXCHANGE LISTING

	Main Market of Bursa Malaysia Securities Berhad under the Infrastructure Project Companies Sector

	INDICES

	FTSE Bursa Malaysia Kuala Lumpur Composite Index (FTSE Bursa Malaysia KLCI) FTSE Bursa Malaysia Emas Syariah Index

AUDIT COMMITTEE

Chairman:
Yang Berbahagia Tan Sri Dato’ Seri Dr Ting Chew Peh

Members:
Yang Berbahagia Tan Sri Dato’ Hari Narayanan Govindasamy
Yang Amat Mulia Tengku Dato’ Rahimah Almarhum Sultan Mahmud
Yang Berbahagia Tan Sri Dato' Ahmad Fuzi Haji Abdul Razak

Secretaries:
Madam Tan Bee Lian
Madam Lim Yew Heang

REMUNERATION COMMITTEE

Chairman :
Yang Berbahagia Tan Sri Dato' Ahmad Fuzi Haji Abdul Razak

Members :
Yang Berbahagia Tan Sri Dato’ Hari Narayanan Govindasamy
Yang Berbahagia Tan Sri Dato’ Seri Dr Ting Chew Peh
Mr Ng Wah Tar

Secretaries :
Madam Tan Bee Lian
Madam Lim Yew Heang

NOMINATION COMMITTEE

Chairman :
Yang Berbahagia Tan Sri Dato' Ahmad Fuzi Haji Abdul Razak

Members :
Yang Berbahagia Tan Sri Dato’ Hari Narayanan Govindasamy
Yang Berbahagia Tan Sri Dato’ Seri Dr Ting Chew Peh

Secretaries :
Madam Tan Bee Lian
Madam Lim Yew Heang

COMPLIANCE, INTERNAL CONTROL AND RISK POLICY COMMITTEE (CICR)

Chairman :
Yang Berbahagia Tan Sri Dato’ Seri Dr Ting Chew Peh

Members :
Yang Berbahagia Dato' Hashim Mahfar (Head of CICR)
Tuan Haji Sonari Solor
Madam Tan Bee Lian
Mr Ng Wah Tar

Secretary :
Encik Mohammed Sofian Ismail
(Head of Risk Management Section)

last changed 3/9/2010