PROTASCO BERHAD

Date of change	01/07/2012
Name	Datin Normah binti Kassim
Age	55
Nationality	Malaysian
Type of change	Vacation of Office
Designation	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)	Members of Audit Committee: Datin Azliza binti Ahmad Tajuddin (Independent Non-Executive Director) Mr. Benny Soh Seow Leng (Independent Non-Executive Director)