PUNCAK

0.170

(%)

Change in Boardroom

PUNCAK NIAGA HOLDINGS BERHAD

Date of change 01 Jul 2026
Name PUAN FARIDATULZAKIAH BINTI MOHD BAKHRY
Age 50
Gender Female
Nationality Malaysia
Designation Group Chief Executive Officer
Directorate Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Degree
Bachelor of Laws (LLB, Hons)
University of Hertfordshire, United
Kingdom

Working experience and occupation
Puan Faridatulzakiah Binti Mohd Bakhry holds a Bachelor of Laws (LL.B) (Hons) from the University of Hertfordshire, United Kingdom.

She began her legal career in private practice in 2003 before joining Great Eastern Life Assurance (Malaysia) Berhad in 2006 as Legal Officer, where she gained experience in legal, human resources and industrial relations matters. In 2008, she joined Syarikat Bekalan Air Selangor Sdn Bhd (SYABAS) as Assistant Manager, Legal Department, and subsequently held progressively senior positions in Industrial Relations. She joined Puncak Niaga Group in 2012 to lead the Group's Human Resources and Administration function.

Throughout her career with the Group, Puan Faridatulzakiah has held various senior leadership positions and has been instrumental in strengthening the Group's corporate governance, legal, human capital and organisational capabilities. She is currently the Executive Director, Special Functions Division, overseeing strategic initiatives, legal affairs and special projects across the Group. She is also a member of the Group Executive Committee (EXCO) and serves on the boards of several subsidiaries within the Puncak Niaga Group.

With over 20 years of professional experience spanning legal, corporate governance, human capital management and executive leadership, she brings extensive knowledge of the Group's operations and business to her appointment as Group Chief Executive Officer with effect from 1 July 2026.
Directorships in public companies and listed issuers (if any)
None
Family relationship with any director and/or major shareholder of the listed issuer
Puan Faridatulzakiah Binti Mohd Bakhry is the cousin of the President of the Company namely Encik Azlan Shah bin Tan Sri Rozali.
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 30 Jun 2026
Category Change in Boardroom
Reference Number C03-25062026-00015