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Date : 22 June 2010

Change in Boardroom

PROTON HOLDINGS BERHAD

Date of change

22/06/2010
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
NameTAN SRI RAINER ALTHOFF
Age64
NationalityGERMAN
QualificationsMASTERS DEGREE IN ELECTRICAL ENGINEERING,
BERGISCHE UNIVERSITY WUPPERTAL, GERMANY
Working experience and occupation (FEB 2010 UNTIL PRESENT) - CHAIRMAN, NOKIA SIEMENS NETWORKS MALAYSIA SDN BHD
(1999 - 2009) - PRESIDENT & CHIEF EXECUTIVE OFFICER OF SIEMENS MALAYSIA
Directorship of public companies (if any)NIL
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

Remarks :
TAN SRI RAINER ALTHOFF IS CURRENTLY:

1. CHIEF EXECUTIVE OFFICER OF ALC INTERNATIONAL SDN BHD
2. DIRECTOR OF JATRO PTE LTD (SINGAPORE)
3. CHAIRMAN OF THE GERMAN LEADERSHIP NETWORK ASSOCIATION, MALAYSIA.


Announcement Info

Company NamePROTON HOLDINGS BERHAD  
Stock Name PROTON    
Date Announced22 Jun 2010  
CategoryChange in Boardroom
Reference NoPH-100621-51135