Announcements

Date : 16 December 2014

Change in Audit Committee

PROTASCO BERHAD

Date of change

16/12/2014
NameSuhaimi Bin Badrul Jamil
Age52
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsEncik Suhaimi Bin Badrul Jamil holds a Master of Business Administration from Deakin University, Australia, a Bachelor of Economics (with specialization in accounting) and a Graduate Diploma in Accounting from the Australian National University. He is also a Chartered Accountant (Malaysia) with the Malaysian Institute of Accountants and a Fellow CPA Australia.  
Working experience and occupation Encik Suhaimi Bin Badrul Jamil started his career with HRM Arthur Andersen, Chartered Accountants in the audit and financial consulting department. He went on to be appointed as a Group Financial Controller, Group General Manager and finally as a Group Executive Director for a Malaysian conglomerate whose activities included property development, transportation, insurance and banking, plantation, construction, manufacturing and investment holdings. He then went on to start his own business and has been involved in various start-ups covering diverse areas including education, international trading, agriculture, manufacturing, mining and private equity. Apart from this, he was also a Special Administrator for Danaharta, regularly consults various companies in areas of corporate finance, corporate restructuring, risk management, turnaround management, cross border investments in South East Asia, mergers and acquisitions and strategic management.

Encik Suhaimi Bin Badrul Jamil held various board directorships in public listed companies as well as licensed financial institutions. Among the companies in which he was a board member were MEMS Technology Berhad as Chairman of the board, Petra Energy Berhad, Credit Corporation (M) Berhad, MIMB Investment Bank Berhad, Gadek Capital Berhad, SPK-Sentosa Corporation Berhad, Intrakota Consolidated Berhad, eB Capital Berhad and SJ Kumpulan Berhad. He was also an Executive Director with Ferrier Hodgson MH and Baker Tilly MH. 
Directorship of public companies (if any)No 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNo 
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)


Announcement Info

Company NamePROTASCO BERHAD  
Stock Name PRTASCO    
Date Announced16 Dec 2014  
CategoryChange in Audit Committee
Reference NoCA-141212-22A35

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