2009 Annual Report - ChartNexus

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Corporate Information Board of Directors Date of Appointment Dato’ Mohd Nadzmi Bin Mohd Salleh Chairman/Non-Independent Non-Executive Director Dato’ Haji Syed Zainal Abidin B Syed Mohamed Tahir Managing Director Tuan Haji Abdul Jabbar Bin Abdul Majid Independent Non-Executive Director Tuan Haji Abdul Kadir Bin Md Kassim Independent Non-Executive Director Dato’ Michael Lim Heen Peok Independent Non-Executive Director Datuk Zalekha Binti Hassan Non-Independent Non-Executive Director Encik Oh Kim Sun Independent Non-Executive Director Dato’ Mohammed Azlan Bin Hashim Chairman/Non-Independent Non-Executive Director 22 1 January 2009 1 January 2006 12 April 2004 10 March 2005 15 September 2006 11 February 2008 13 May 2009 17 December 2004 (Resigned w.e.f. 1 January 2009)
Board Executive Committee (“Exco”) • Dato’ Mohd Nadzmi Bin Mohd Salleh – Chairman (Appointed w.e.f. 1 January 2009) • Dato’ Syed Zainal Abidin B Syed Mohamed Tahir • Dato’ Michael Lim Heen Peok • Ms Vimala Menon • Dato’ Mohammed Azlan Bin Hashim (Resigned w.e.f 1 January 2009) Board Audit Committee • Encik Oh Kim Sun – Chairman (Appointed w.e.f. 1 June 2009) • Tuan Haji Abdul Jabbar Bin Abdul Majid (Re-designated from Chairman to Member on 1 June 2009) • Tuan Haji Abdul Kadir Bin Md Kassim • Dato’ Michael Lim Heen Peok Board Risk Management Committee • Tuan Haji Abdul Kadir Bin Md Kassim – Chairman • Datuk Tan Kim Leong • Dato’ Zainuddin Bin Che Din (Appointed w.e.f. 1 October 2008) Board Nomination & Remuneration Committee • Dato’ Mohd Nadzmi Bin Mohd Salleh – Chairman (Appointed w.e.f. 1 January 2009) • Encik Ahmad Tajuddin Bin Abdul Carrim • Encik Md Ali Bin Md Dewal • Dato’ Michael Lim Heen Peok • Dato’ Mohammed Azlan Bin Hashim (Resigned w.e.f. 1 January 2009) Board Disciplinary Committee • Dato’ Mohd Nadzmi Bin Mohd Salleh – Chairman (Appointed w.e.f. 1 January 2009) • Tuan Haji Abdul Kadir Bin Md Kassim • Tuan Haji Abdul Jabbar Bin Abdul Majid • Tuan Haji Yusof Bin Ahmad • Dato’ Mohammed Azlan Bin Hashim (Resigned w.e.f. 1 January 2009) Auditors PricewaterhouseCoopers (Chartered Accountants) Level 10, 1 Sentral, Jalan Travers Kuala Lumpur Sentral, PO Box 10192 50706 Kuala Lumpur, Malaysia Tel : 03 - 2173 1188 Fax : 03 - 2173 1288 Registered Office PROTON Centre of Excellence KM 33.8, Westbound Shah Alam Expressway 47600 Subang Jaya, Selangor Darul Ehsan Tel : 03 - 8026 9741 Fax : 03 - 8026 9744 Registrar Tenaga Koperat Sdn Bhd Level 17, The Gardens, North Tower, Midvalley City Lingkaran Syed Putra, 59200 Kuala Lumpur Tel : 03 - 2264 3883 Fax : 03 - 2282 1886 Stock Exchange Listing Main Board of Bursa Malaysia Securities Berhad Company Secretary Encik Mohd Nizamuddin Bin Mokhtar (LS 006128) Investor Relations Encik Kelvin Low PROTON 2009 ANNUAL REPORT 23
Page 1 and 2: Innovation in Motion PROTON ANNUAL
Page 3 and 4: A Life Companion PROTON is synonymo
Page 5 and 6: Core Ideology Audacious Goal Drivin
Page 7 and 8: Quality Policy PROTON’s Policies
Page 9 and 10: 68 Operations Review 138 Statement
Page 11 and 12: Passion to Innovate By pushing the
Page 13 and 14: Key Financial Indicators Basic Earn
Page 15 and 16: Balance Sheets as at 31 March RM’
Page 17 and 18: PROTON 2009 ANNUAL REPORT 15
Page 21 and 22: The Lotus Exige. Corporate Profile
Page 23: Awards 2007 • Reader’s Digest T
Page 27 and 28: Sales & Distribution Proton Marketi
Page 29 and 30: Dato’ Haji Syed Zainal Abidin B S
Page 33 and 34: Tuan Haji Abdul Jabbar Bin Abdul Ma
Page 35 and 36: Dato’ Michael Lim Heen Peok Indep
Page 37 and 38: Encik Oh Kim Sun Independent Non-Ex
Page 39 and 40: 07 Dr Wolfgang Karl Epple Director,
Page 41 and 42: 08 Low Pheng General Manager, 13 14
Page 43 and 44: Steering Ahead The Company navigate
Page 45 and 46: Dato’ Mohd Nadzmi Bin Mohd Salleh
Page 47 and 48: Chairman’s Statement company by c
Page 49 and 50: Corporate Developments Expanding Pr
Page 51 and 52: Developing New Products Chairman’
Page 53 and 54: Chairman’s Statement In China, PR
Page 55 and 56: Chairman’s Statement The Detroit
Page 57 and 58: Flagging off the convoy in conjunct
Page 59 and 60: Powering Growth Opportunities aboun
Page 61 and 62: Dato’ Haji Syed Zainal Abidin B S
Page 63 and 64: Managing Director’s Review With t
Page 65 and 66: Cost Efficiency Managing Director
Page 67 and 68: Launch of Persona and Gen.2 IAFM in
Page 69 and 70: The media preview of Satria Neo CPS
Page 73 and 74: While the Exora is technologically
Page 75 and 76:
Saga 1.6L Taxi In line with the new
Page 77 and 78:
Skilled human capital is vital in e
Page 79 and 80:
Our R&D capabilities have led to wo
Page 81 and 82:
PROTON 2009 ANNUAL REPORT 79
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