2009 Annual Report - ChartNexus

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
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