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2018
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Announcements

Date : 06 July 2011

Change in Boardroom

PROTON HOLDINGS BERHAD

Date of change

06/07/2011
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
NameDATUK NOZIRAH BINTI BAHARI
Age55
NationalityMALAYSIAN
QualificationsBACHELOR OF SOCIAL SCIENCE (HONS)
UNIVERSITY OF SCIENCE, MALAYSIA, 1978
Working experience and occupation PRESENTLY - DEPUTY SECRETARY GENERAL,
MINISTRY OF FINANCE.

21 MARCH 2011 - 20 MAY 2011 - DIRECTOR OF BUDGET MANAGEMENT DIVISION,
MINISTRY OF FINANCE.

19 MARCH 2007 - 20 MARCH 2011 - UNDERSECRETARY, LOAN MANAGEMENT,
FINANCIAL MARKET AND ACTUARY DIVISION, MINISTRY OF FINANCE.

2005 - 18 MARCH 2007 - DEPUTY UNDERSECRETARY, LOAN MANAGEMENT,
FINANCIAL MARKET AND ACTUARY DIVISION, MINISTRY OF FINANCE.
Directorship of public companies (if any)BOARD MEMBER OF:

1. BANK SIMPANAN NASIONAL
2. TENAGA NASIONAL BERHAD
3. SME BANK
4. PERBADANAN KEMAJUAN EKONOMI NEGERI PERLIS

ALTERNATE BOARD MEMBER OF:

1. FEDERAL LAND DEVELOPMENT AUTHORITY ("FELDA")
2. EMPLOYEES PROVIDENT FUND ("EPF")

MEMBER OF:

1. INVESTMENT PANEL OF FELDA
2. INVESTMENT PANEL OF RETIREMENT FUND INCORPORATED (KWAP)
Family relationship with any director and/or major shareholder of the listed issuerNIL
Any conflict of interests that he/she has with the listed issuerNIL
Details of any interest in the securities of the listed issuer or its subsidiariesNIL


Announcement Info

Company NamePROTON HOLDINGS BERHAD  
Stock Name PROTON    
Date Announced6 Jul 2011  
CategoryChange in Boardroom
Reference NoPH-110706-53919

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