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

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

Mr Ng Wah Tar
Executive Director, Corporate Finance Division

	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 e-mail (general): corpcom@puncakniaga.com.my e-mail (investors): investors@puncakniaga.com.my website : www.puncakniaga.com.my

BRANCH OFFICES

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

Penang Office
No.12, Jalan Todak 5
Pusat Bandar Seberang Jaya
13700 Perai, Pulau Pinang
Tel : +604-397 8589

Sarawak Office
Lot 10864, Section 64
KTLD, Jalan Mendu
93200 Kuching
Sarawak
Tel : +6082-332 589
Fax : +6082-337 589

Sri Aman Site Office

1st Floor, Lot 440, Block 3, Jalan Council
95000 Sri Aman, Sarawak
Tel : +6083-320 335
Fax : +6083-320 340

Sarikei Site Office

1st Floor, No. 82C, Wisma CS Kua
Jalan Masjid Lama
96100 Sarikei
Sarawak
Tel : +6084-656 206
Fax : +6084-656 208

SINGAPORE OFFICE

Sino Water Pte Ltd
Puncak Niaga Overseas Capital Pte Ltd
No. 8, Eu Tong Sen Street
#22-85 & #22-86, The Central
Singapore 059818
Tel : +65-62249220 (Main Line)
         +65-62226936/
       +65-62227926
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 : +86-375-5891036

Xinnuo Water (Binzhou) Co Ltd

Chenlou Industrial & Commerce Park
Laodian Village, Yangxin County
Shandong Province
251802 People's Republic of China

Luancheng Dayu Water Supply Co Ltd
No. 17, Xinyuan Road
Luancheng County, Hebei Province
051430 People's Republic of China
Tel/Fax : +86-311-88031652

Hebei Sino Panlong Industrial Water Supply Co Ltd

No. 117, Renmin Road,
Yuanshi County
Hebei Province
051130 People's Republic of China
Tel/Fax : +86-311-84638813

INDIA OFFICE

Puncak Niaga Infrastructures & Projects Private Limited
1, Ketchery Road, Mylapore,
Chennai - 600004
Tamil Nadu, India
Tel : +91-44-42102058
Fax : +91-44-42102028

VIETNAM OFFICE

(Representative Office)
16F, Saigon Tower
29, Le Duan Street
District 1, Ho Chi Minh City
Saigon, Vietnam
Tel : +84-8-3520770
Fax : +84-8-38236288

Subsidiary Offices (In Malaysia)

SYARIKAT BEKALAN AIR SELANGOR SDN BHD'S

(SYABAS) OFFICE
SYABAS Head Office
Jalan Pantai Baharu
59200 Kuala Lumpur
Tel : +603-2282 6244/+603-20885400
Fax : +6034-2282 7976
e-mail : puspel@syabas.com.my
website : www.syabas.com.my
Network : follow@puspel (on Twitter and Facebook)

PUNCAK OIL & GAS SDN BHD'S OFFICE

Unit 12-1, Level 12
No. 11 Jalan 16/11, Pusat Dagang Seksyen 16
46350 Petaling Jaya
Selangor Darul Ehsan
Tel : 603-7958 5533
Fax : 603-7956 7375

Global Offshore Malaysia Sdn Bhd's Office
Unit 17, Tower 1,
ETIQA Twin Towers 11, Jalan Pinang,
50450 Kuala Lumpur
Tel : 603-2177 4600
Fax : 603-2166 8867

In Labuan
KGL Limited,
Lot 1, 2nd Floor, Wisma Siamloh,
Jalan Kemajuan,
87007 Federal Territory Of Labuan

Tel : 608- 7417810
Fax : 608-742 4220

	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

	RHB Bank Berhad (6171-M) CIMB Investment Bank Berhad (18417-M) AmIslamic Bank Berhad (295576-U) CIMB Bank Berhad (13491-P)

	SOLICITORS

	Messrs Adnan Sundra & Low Messrs Belden Messrs Marcia Ng & Associates Messrs Sreenevasan Young Messrs Zul Rafique & Partners

	SHARE REGISTRAR

	(Place where all registers of securities are kept) Tricor Investor Services 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 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 11/3/2011