Date : 14 February 2006

Change in Boardroom

PROTON HOLDINGS BERHAD

Date of change

14/02/2006
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
NameDatuk Kisai Bin Rahmat
Age55
NationalityMalaysian
QualificationsBachelor of Science (Mechanical Engineering)
University of Strathclyde, England, UK.

Master of Science
(Industrial Engineering And Production Management)
Cranfield Institute of Technology, England, UK
Working experience and occupation 1976: Development Engineer, Public Works Department,
JKR Federal Workshop, Kuala Lumpur.
1977: Head of Earthmoving Equipment Section, Public Works Department,
JKR Federal Workshop, Kuala Lumpur.
1977-1979: Head of Engine Section,Public Works Department,
JKR Federal Workshop, Kuala Lumpur
1979-1981: Attended Post Graduate Course in Industrial Engineering
and Production Management.
1981-1982: Head of Section, Technical Drawing Office and Training School Section, Public Works Department, JKR Federal Workshop, Kuala Lumpur.
1982-1983: State Mechanical Engineer, Negeri Sembilan.
1983: Deputy Manager, Project Implementation Division, The Heavy Industries Corporation Of Malaysia Bhd.
Project Leader of Cold Rolling Mills (CRM) Project.
1983-1986: Manager,Construction, Proton and later changed designation to Production Manager, Perusahaan Otomobil Nasional Sdn. Bhd (PROTON).
1986: Manager, Production Services Division, PROTON.
-Seconded from HICOM.
1986-1989: General Manager, Manufacturing Division, PROTON- Seconded from HICOM.
1989: General Manager, Manufacturing Division, PROTON
1989-1992: Director/Corporate General Manager, Manufacturing Division, PROTON.
1992-1997: Deputy Managing Director, Manufacturing, PROTON.
1997: Director of Operations, PROTON.
2005: Joint Chief Operating Officer, PROTON Holdings Berhad.
Directorship of public companies (if any)NIL
Family relationship with any director and/or major shareholder of the listed issuerNIL
Details of any interest in the securities of the listed issuer or its subsidiariesNIL

Remarks :
Appoinment as Executive Director (Engineering & Manufacturing) effective 14 February 2006, by way of a Service Agreement.


Announcement Info

Company NamePROTON HOLDINGS BERHAD  
Stock Name PROTON    
Date Announced14 Feb 2006  
CategoryChange in Boardroom
Reference NoPH-060207-51946