Corporate Information

BOARD OF DIRECTORS

Yang Berbahagia Tan Sri Rozali Ismail
Executive Chairman

Yang Berbahagia Dato’ Matlasa Hitam
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 Tan Seng Lee
Executive Director, Finance Division

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

Yang Berbahagia Tan Sri 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 8589
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 0220
website : www.puncakniaga.com.my
e-mail (general): corpcom@puncakniaga.com.my
e-mail (investors): investors@puncakniaga.com.my

BRANCH OFFICE
No.8 Jalan Senangin 1
Taman Perniagaan Senangin
Jalan Sultanah Sambungan
05150 Alor Setar
Kedah Darul Aman
Tel : 604-734 8648
Fax : 604-734 8658


No.12, Jalan Todak 5
Pusat Bandar Seberang Jaya
13700 Perai
Pulau Pinang

Tel : 604-397 8589
Fax : 604-397 0058

DATE AND PLACE OF INCORPORATION
7 January 1997, Malaysia

COMPANY NUMBER
416087-U

AUDITORS
Messrs Ernst & Young (AF 0039)

TAX ADVISOR
Messrs Ernst & Young Tax Consultants Sdn Bhd

PRINCIPAL BANKERS
CIMB Bank Berhad (13491-P)
RHB Bank Berhad (6171-M)
United Overseas Bank (Malaysia) Berhad (271809-K)

SOLICITORS
Messrs Adnan Sundra & Low
Messrs Azian Haslina & Co
Messrs Kadir, Andri & Partners
Messrs Lee Hishammuddin
Messrs Sivananthan
Messrs Wong & Partners
Messrs Zaid Ibrahim & Co
Messrs Zul Rafique & Partners

SHARE REGISTRAR
(Place where all registers of securities are kept)
Tenaga Koperat Sdn Bhd (118401-V)
Level 17,
The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur.

Tel : 03-2264 3883
Fax : 03-2264 1886

STOCK EXCHANGE LISTING
Main Board of Bursa Malaysia under the Infrastructure Project Companies Sector

INDICES
Kuala Lumpur Composite Index (KLCI)
Kuala Lumpur 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 Ahmad Fuzi Haji Abdul Razak

Secretaries:
Madam Tan Bee Lian
Madam Lim Yew Heang

REMUNERATION COMMITTEE
Chairman :
Yang Berbahagia Tan Sri 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 Tan Seng Lee

Secretaries :
Madam Tan Bee Lian
Madam Lim Yew Heang

NOMINATION COMMITTEE
Chairman :
Yang Berbahagia Tan Sri 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 Hang

COMPLIANCE, INTERNAL CONTROL AND RISK POLICY COMMITTEE (CICR)
Chairman :
Yang Berbahagia Tan Sri Dato’ Seri Dr Ting Chew Peh

Members :
Yang Berbahagia Dato' Matlasa Hitam (Head of CICR)
Tuan Haji Sonari Solor
Madam Tan Bee Lian

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