Change in Boardroom
| PUNCAK NIAGA HOLDINGS BERHAD |
| Date of change | 30 Nov 2019 |
| Name | TAN SRI DATO' AHMAD FUZI BIN HAJI ABDUL RAZAK |
| Age | 70 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | To be in line with Practice 4.3 of the Malaysian Code on Corporate Governance 2017. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | NONE |
| Any conflict of interests that he/she has with the listed issuer | NONE |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NONE |
Announcement Info
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 27 Nov 2019 |
| Category | Change in Boardroom |
| Reference Number | C03-26112019-00008 |