PROTASCO BERHAD

Date of change	18/01/2013
Name	Tan Yee Boon
Age	37
Nationality	Malaysian
Type of change	Appointment
Designation	Non-Executive Director
Directorate	Independent & Non Executive
Qualifications	- LLB (Hons) from University of Glamorgan, Wales - Admission Qualification Chartered Institue of Arbitrators - Certificate of Legal Practice, Malaysia
Working experience and occupation	2009-2011: - Independent and Non-Executive Director - China Haikui Ltd, now listed on Prime Standard of Frankfurt Stock Exchange under the name of Haikui Seafood AG. Since 2009: - Independent and Non-Executive Director - Earnest Investments Holdings Limited. Since 1999: - Practicing as an advocate and solicitor specialising in commercial and corporate related litigation and advisory works with focus in enforcement of minority shareholders, shareholders dispute, directors’ duties and related disputes. - Involved in various corporate exercise including takeovers, reverse takeovers, IPO and fund raising. 1999: - Admitted as an Advocate & Solicitor, High Court of Malaya.
Directorship of public companies (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL