Puncak Niaga HoldingsBerhad Puncak Niaga Holdings Berhad 416087 U Wisma Rozali, No 4, Persiaran Sukan, Seksyen 13, 40100 Shah Alam, Selangor Darul Ehsan, Malaysia T +603 5522 8589 F +603 5522 8598 E
[email protected] Report 2010 Annual www.puncakniaga.com.my/investors.html Sustainable Growth
[email protected] follow@puspel on Annual Report 2010 Sustainable In everything we do, we, at Puncak Niaga Holdings Berhad (“PNHB”), are committed to achieving sustainable growth, Growth believing this to be our most fundamental duty. In 2010, we therefore continued to dedicate our best efforts to serving our shareholders and stakeholders in ways that are economically, environmentally and socially sustainable. Sustainable growg th goes way beyond delivering investor returns. Our corporate philosophy embraces enhancements to our business processes and the products and services we deliver to our customers, and is ultimately dependent on the ceaseless development of staff capabilities. At the same time, in the contribution we make to nation-building, sustainable growth means practicing the highest levels of environmental responsibility. In all these ways, we are able to nurture not just the Company and Group, but our environment and our relationships with the various stakeholders through the conduct of our business and corporate social activities. 14th Annual General Meeting Date 27 June 2011 (Monday) Time 10.00 am Venue Concorde 1 Concorde Hotel Shah Alam, Level 2 No. 3, Jalan Tengku Ampuan Zabedah C9/C 40100 Shah Alam Selangor Darul Ehsan To Be A Leading Regional Integrated Water, Wastewater Our And Environmental Solutions Provider And To Emerge As A Signifi cant Player In The Oil & Gas Sector.