Announcements

Date : 10 December 2012

Change in Audit Committee

PROTASCO BERHAD

Date of change

10/12/2012
NameOoi Kock Aun
Age45
NationalityMalaysia
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Business (Distinction) from Curtin University of Technology, Perth, Australia
(Accounting major & Law minor).

Certified Practising Accountant of ASCPA.

Chartered Accountant of Malaysian Institute of Accountants.

Associate Member of Malaysian Institute of Taxation. 
Working experience and occupation 2001:
Global Financial Consultant - Visionquest International Group, Auckland
Director – Global Outreach Limited, Mauritius
Director – Alpha Beyond Sdn Bhd, Malaysia

1998 – 2001:
Group Manager, Corporate Planning – Lion Group of Companies, HQ Kuala Lumpur

1996 - 1997:
Group Tax Manager - The Lion Group of Companies

1995:
Assistant Tax Manager - The Lion Group of Companies

1992:
Tax Executive - Lion Group of Companies, HQ Kuala Lumpur

1990 – 1992:
Tax Executive - Ernst & Young, Kuala Lumpur

Currently, Mr. Ooi is the Finance Director/Chief Finance Officer of PT Inovisi Infracom Tbk, a listed company in Indonesia, and the Group Chief Financial Officer for Global Capital Ltd. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiaries9,000,000 ordinary shares 
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:
- Dato’ Mohd Hanif bin Sher Mohamed (Independent & Non Executive Director)
- Ooi Kock Aun(Independent & Non Executive Director)


Announcement Info

Company NamePROTASCO BERHAD  
Stock Name PRTASCO    
Date Announced10 Dec 2012  
CategoryChange in Audit Committee
Reference NoCA-121207-729B7

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