Change in Boardroom
| PUNCAK NIAGA HOLDINGS BERHAD |
| Date of change | 19 Dec 2017 |
| Name | TAN SRI DATO' HARI NARAYANAN A/L GOVINDASAMY |
| Age | 67 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | To focus on his personal business commitments. |
| 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 | Bachelor's Degree in Electrical and Electronics Engineering from the University of Northumbria, England. |
| Working experience and occupation | YBhg Tan Sri Dato' Hari Narayanan is a businessman and has extensive experience in the field of electrical and electronic engineering and has held various key positions with some established companies as an engineer and entrepreneur. |
| 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 |
| Remarks : |
Following the resignation of YBhg Tan Sri Dato' Hari Narayanan A/L Govindasamy as a Director of Puncak Niaga Holdings Berhad with effect from 19 December 2017, he also ceased to be a member of the Audit Committee, Remuneration Committee and Nomination Committee of the Company. |
Announcement Info
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 19 Dec 2017 |
| Category | Change in Boardroom |
| Reference Number | C03-19122017-00001 |