Change in Boardroom
| PUNCAK NIAGA HOLDINGS BERHAD |
| Date of change | 01 Apr 2026 |
| Name | TAN SRI ROZALI BIN ISMAIL |
| Age | 69 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Executive Chairman |
| Directorate | Executive |
| Type of change | Cessation of Office |
| Reason | Relinquish his position as Executive Chairman |
| 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 |
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Others
|
Bachelor of Law Degree |
Universiti Malaya |
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|
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Others
|
Doctor of Philosophy (Honoris Causa) Excellence in Water Resource Management |
The Open International University |
Doctor of Philosophy (Honoris Causa) Excellence in Water Resource Management in The Open International University for Complementary Medicines and Medicina Alternativa Institute, 2004 |
| Working experience and occupation | YBhg Tan Sri Rozali bin Ismail ("YBhg Tan Sri Rozali") is the founder of PNSB Water Sdn Bhd (formerly known as Puncak Niaga (M) Sdn Bhd ("PNSB"). On 24 April 1997, he was appointed as an Executive Chairman of Puncak Niaga Holdings Berhad ("Puncak Niaga") and the Group. YBhg Tan Sri Rozali is a major shareholder of Puncak Niaga.
YBhg Tan Sri Rozali began his career as Legal Advisor with the Urban Development Authority before joining Bank Islam (M) Berhad in 1983, where he conceptualised Malaysia's first Islamic banking institution. In 1987, he began his own legal practice specialising in corporate, property and banking. |
| Family relationship with any director and/or major shareholder of the listed issuer | YBhg Tan Sri Rozali is the father of Encik Azlan Shah bin Tan Sri Rozali, who is the Managing Director of Puncak Niaga and a shareholder of Puncak Niaga. |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Deemed interest by virtue of 100% shareholding interests each in Central Plus (M) Sdn Bhd [198901006230 (183535-W]) of 105,710,335 ordinary shares and Corporate Line (M) Sdn Bhd ([198801005332 (172689-H)] of 69,430,489 ordinary shares in which 5% is held in own name and 95% is held in spouse's and children's names. |
| Remarks : |
Puncak Niaga Holdings Berhad wishes to announce that Tan Sri Rozali bin Ismail, the Executive Chairman of the Company to relinquish his role as Executive Chairman, retire and resign as Director of the Company, with three (3) months' notice effective from 1 April 2026. Accordingly, YBhg Tan Sri Rozali will continue to serve in his present capacity during the notice period to facilitate a smooth transition, and his relinquishment as Executive Chairman as well as his resignation as Director of PNHB and its subsidiary companies will take effect on 30 June 2026. The Board has deliberated on the above, taking into consideration, amongst others, his current health condition, personal commitments, and the need to ensure continuity of leadership as well as adherence to good corporate governance practices. The Board and Management of PNHB would like to record their sincere appreciation for YBhg Tan Sri Rozali's longstanding leadership, dedication, and invaluable contributions to the Company and the Group. Under his stewardship, PNHB has achieved significant growth and stability, and his vision has played an essential role in shaping the Company's success. The Board remains firmly committed to upholding robust corporate governance, maintaining leadership continuity, and ensuring the company's long-term sustainability, while ongoing operations continue uninterrupted throughout the transition period. This announcement is made in accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The details relating to the appointment of the new Chairman of PNHB will be announced at an appropriate time. |
Announcement Info
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 09 Apr 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-06032026-00004 |