PROTASCO BERHAD

Date of change	16/12/2014
Name	Dato' Mohd Hanif Bin Sher Mohamed
Age	63
Nationality	Malaysian
Type of change	Redesignation
Previous Position	Member of Audit Committee
New Position	Chairman of Audit Committee
Directorate	Independent & Non Executive
Qualifications
Working experience and occupation
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries
Composition of Audit Committee (Name and Directorate of members after change)	Chairman - Dato' Mohd Hanif Bin Sher Mohamed (Independent Non-Executive Director) Members - Mr. Tan Yee Boon (Independent Non-Executive Director) - Encik Suhaimi Bin Badrul Jamil (Independent Non-Executive Director)