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MYL6807OO001

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Market Closed - BURSA MALAYSIA Other stock markets 09:53:23 11/06/2026 BST			5-day change	1st Jan Change
0.1700 ^MYR	0.00%		+3.03%	-17.07%

05-21	Puncak Niaga Holdings Berhad Reports Earnings Results for the First Quarter Ended March 31, 2026	CI
05-21	Puncak Niaga posts quarterly loss attributable of 9.04 million RGT	RE

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04-09	Puncak Niaga Holdings Berhad Announces Ybhg Tan Sri Rozali Bin Ismail to Relinquished His Role as Executive Chairman, Effective 30 June 2026	CI
29/11/24	Puncak Niaga Holdings Berhad Announces the Cessation of Madinah Binti Mohamad as Independent and Non Executive Member of Nomination Committee, Effective 30 November 2024	CI
29/11/24	Puncak Niaga Holdings Berhad Announces the Cessation of Madinah Binti Mohamad as Independent and Non Executive Member of Risk Committee, Effective 30 November 2024	CI
29/11/24	Puncak Niaga Holdings Berhad Announces the Cessation of Madinah Binti Mohamad as Independent and Non Executive Member of Remuneration Committee, Effective 30 November 2024	CI
29/11/24	Puncak Niaga Holdings Berhad Announces the Cessation of Madinah Binti Mohamad as Independent and Non Executive Director , Effective 30 November 2024	CI
29/11/24	Puncak Niaga Holdings Berhad Announces the Cessation of Madinah Binti Mohamad as Independent and Non Executive Member of Audit Committee, Effective 30 November 2024	CI
19/01/24	Puncak Niaga Holdings Berhad Announces Appointment of Lim Mun Lee as Executive Director, Effective 21 January 2024	CI
19/01/24	Puncak Niaga Holdings Berhad Announces Resignation of David Ting Kah Soon as Chief Financial Officer, Effective on January 20, 2024	CI
22/11/23	Puncak Niaga Holdings Berhad Announces the Resignation of Tan Bee Lian as Group Company Secretary	CI
28/08/23	Puncak Niaga Holdings Berhad Announces Cessation of Office of Lim Mun Lee as Acting Executive Director, Finance, Date of Change 01 September 2023	CI
24/11/22	Puncak Niaga Holdings Berhad Appoints Tan Sri Dr. Madinah Binti Mohamad as Independent and Non Executive Director	CI
24/11/22	Puncak Niaga Holdings Berhad Appoints Tan Sri Dr. Madinah Binti Mohamad as Independent and Non Executive Member of Audit Committee	CI
24/11/22	Puncak Niaga Holdings Berhad Appoints MADINAH BINTI MOHAMAD as Independent and Non Executive Member of Risk Committee	CI
24/11/22	Puncak Niaga Holdings Berhad Announces the Appointment of Tan Sri Dr. Madinah Binti Mohamad as Independent and Non Executive Member of Remuneration Committee	CI
24/11/22	Puncak Niaga Holdings Berhad Appoints Tan Sri Dr. Madinah Binti Mohamad as Independent and Non Executive Member of Nomination Committee	CI
03/06/22	Puncak Niaga Holdings Berhad Announces Retirement of Madam Wong Ley Chan as Principal Officer, Effective 8 June 2022	CI
03/06/22	Puncak Niaga Holdings Berhad Appoints Madam Lim Mun Lee as Principal Officer, Effective 9 June 2022	CI
23/09/21	Puncak Niaga Holdings Berhad Announces Resignation of Encik Faizal Bin Othman as Executive Director	CI
21/07/21	Puncak Niaga Holdings Berhad Appoints Wan Razmah Binti Wan Abd Rahman as Joint Secretary	CI
16/04/21	Puncak Niaga Holdings Berhad Announces Resignation of Law Ee Ling as Joint Secretary	CI
03/03/21	Puncak Niaga Holdings Berhad AnnouncesAppointment of Law Ee Ling as Joint Secretary, with Effect from March 3, 2021	CI
25/02/21	Puncak Niaga Holdings Berhad Announces the Appointment of Encik Faizal Bin Othman as Executive Director	CI
25/02/21	Puncak Niaga Holdings Berhad Announces the Cessation of Azlan Shah Bin Rozali as Executive Alternate Director	CI
25/02/21	Puncak Niaga Holdings Berhad Announces the Resignation of Abdul Jalil Bin Abdul Karim as Executive Managing Director	CI
18/11/20	Puncak Niaga Holdings Berhad Announces Resignation of IZREEN FARA ISMAIL as its Joint Secretary	CI