Announcements

Date : 28 September 2012

Change in Audit Committee

PROTASCO BERHAD

Date of change

28/09/2012
NameTan Sri Datuk Dr. Hadenan bin A. Jalil
Age66
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsDoctor of Philosophy, Henley Management College, UK
Master in Business Management, Asian Institute of Management, Philippines
Bachelor of Economics (Honours), University of Malaya 
Working experience and occupation 2000 to 2006 - Auditor General, National Audit Department
1999 to 2000 - Secretary General, Ministry of Works
1998 to 1999 - Deputy Secretary General (Trade), Ministry of International Trade and Industry
1991 to 1998 - Secretary, Finance Division, Ministry of Finance
1986 to 1991 - Deputy Secretary, Finance Division, Ministry of Finance
1984 to 1986 - Deputy Secretary, Economic Division, Ministry of Finance
1975 to 1979 - Principal Assistant Secretary, Tax Division, Ministry of Finance
1970 to 1973 - Assistant Secretary, Budget Division, Ministry of Finance

He is currently Chairman of ICB Islamic Bank Ltd (Bangladesh), PNB Commercial Sdn Bhd and PG Hotel Sdn Bhd. He is also Chairman of the Operations Review Panel, Malaysian Anti-Corruption Commission and a member of Johor Corporation's Audit Committee.  
Directorship of public companies (if any)1. Malayan Banking Berhad
2. Maybank Islamic Berhad 
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 
Composition of Audit Committee (Name and Directorate of members after change)Chairman
- Tan Sri Datuk Dr. Hadenan bin A. Jalil
(Independent Non-Executive Director)

Members
- Datin Azliza Binti Ahmad Tajuddin
(Independent Non-Executive Director)
- Mr. Benny Soh Seow Leng
(Independent Non-Executive Director)


Announcement Info

Company NamePROTASCO BERHAD  
Stock Name PRTASCO    
Date Announced28 Sept 2012  
CategoryChange in Audit Committee
Reference NoCA-120920-04F34

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