engineered to exhilarate Perusahaan Otomobil Nasional Berhad Laporan Tahunan 2003 Annual Report

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1 Perusahaan Otomobil Nasional Berhad Laporan Tahunan 2003 Annual Report Perusahaan Otomobil Nasional Berhad (Company No: U) engineered to exhilarate Laporan Tahunan 2003 Annual Report

2 Perusahaan Otomobil Nasional Berhad (Company No: U) HICOM Industrial Estate, Batu 3, P.O.Box 7100, Shah Alam Selangor Darul Ehsan, Malaysia Tel: Facsimile:

3 CONTENTS CONTENTS Kandungan Kandungan 2 Notice of Annual General Meeting 3 Notice of Closure of Books 6 Statement Accompanying Notice of Annual General Meeting 10 Corporate Structure 12 Corporate Information 13 Profile of Directors 32 Chairman s Statement 38 Organisation Chart 56 Human Resources 58 Environment, Health and Safety 60 Community Relations 64 Five Years Financial Highlights 69 Share Price and Volume Traded 70 Awards and Recognition 71 Financial Calendar PAGE 42 PAGE Management Committee 42 Operations Review 44 Products and Services 46 Research and Development 48 Manufacturing 50 Quality Management 52 Sales and Distribution 54 Business Associates 72 Corporate Diary Corporate Governance Statement 86 Additional Compliance Information 88 Statement on Internal Control 90 Audit Committee Terms of Reference 93 Financial Statements 214 Shareholdings Statistics 216 Properties owned by Proton Group Form of Proxy

4 PAGE 72 PAGE 60 4 Notis Mesyuarat Agung Tahunan 5 Notis Penutupan Buku 7 Penyata Mengiringi Notis Mesyuarat Agung Tahunan 10 Struktur Korporat 12 Maklumat Korporat 13 Profil Pengarah 32 Perutusan Pengerusi 38 Carta Organisasi 56 Sumber Manusia 58 Persekitaran, Kesihatan dan Keselamatan 60 Perhubungan Masyarakat 64 Ringkasan Kewangan untuk Lima Tahun 69 Harga Saham dan Saham Diniagakan 70 Anugerah dan Pengiktirafan 71 Takwim Kewangan PAGE 46 PAGE 48 PAGE Jawatankuasa Pengurusan 42 Ulasan Operasi 44 Produk dan Perkhidmatan 46 Penyelidikan dan Pembangunan 48 Perkilangan 50 Pengurusan Kualiti 52 Jualan dan Pengedaran 54 Rakan Niaga 72 Diari Korporat Penyata Tadbir Urus Korporat 86 Maklumat Tambahan Tentang Pematuhan 88 Penyataan Kawalan Dalaman 90 Jawatankuasa Audit Bidang Tugas 153 Penyata Kewangan 214 Statistik Pemegang Saham 220 Harta Milik Kumpulan Proton Borang Proksi

5 NOTICE OF ANNUAL GENERAL MEETING >>> NOTICE IS HEREBY GIVEN THAT the Twentieth (20th) Annual General Meeting of the Company will be held at the Sheraton Subang Hotel & Towers, Selangor 1, Jalan SS12/1, Subang Jaya, Selangor Darul Ehsan, Malaysia on Monday, 29 September 2003, at a.m. for the following purposes:- 1. To receive and adopt the Reports of the Directors and Auditors and the Audited Statement of Accounts for the year ended 31 March RESOLUTION 1 2. To declare a final tax exempt dividend of 12 sen per ordinary share. RESOLUTION 2 3. To elect the following Directors who retire in accordance with the Company s Articles of Association:- Under Article 103 i) Y. Bhg. Datuk Abu Hassan bin Kendut RESOLUTION 3 ii) Y. Bhg. Dato Haji Abdul Majid bin Haji Hussein RESOLUTION 4 iii) Mr. Hisayoshi Kumai RESOLUTION 5 iv) Y. Bhg. Datuk A. Razak bin Ramli RESOLUTION 6 Under Article 110 i) Mr. Masaharu Iwata RESOLUTION 7 4. To approve the Directors fees for the year ended 31 March RESOLUTION 8 5. To re-appoint Messrs. PricewaterhouseCoopers as Auditors of the Company and to authorise the Directors to fix their remuneration. RESOLUTION 9 6. To transact any other ordinary business for which due notice has been given. 7. As Special Business:- 7.1 To consider and, if thought fit, to pass the following resolution as Ordinary Resolution:- i) THAT subject always to the Companies Act, 1965 the Articles of Association of the Company and the approvals of the relevant governmental and/or regulatory authorities, pursuant to Section 132D of the Companies Act, 1965, the Directors be and are hereby authorised to issue and allot shares in the Company from time to time at such price, upon such terms and conditions, for such purposes and to such person or persons whomsoever as the Directors may deemed fit provided that the aggregate number of shares issued pursuant to this resolution does not exceed 10 percent of the issued share capital of the Company for the time being and that such authority shall continue in force until the conclusion of the next Annual General Meeting of the Company. RESOLUTION 10 2

6 NOTICE OF CLOSURE OF BOOKS >>> NOTICE IS ALSO HEREBY GIVEN THAT subject to the approval of the shareholders at the Twentieth (20th) Annual General Meeting to be held on Monday, 29 September 2003, a Final Dividend of 12 sen tax exempt in respect of the financial year ended 31 March 2003 will be paid on 28 October 2003 to shareholders on the Register of Members and Record of Depositors at the close of business on 8 October A Depositor shall qualify for entitlement to the dividend only in respect of:- a) Shares deposited into the Depositors Securities Account before p.m. on 6 October 2003 in respect of Shares which are exempted from mandatory deposit; b) Shares transferred into the Depositors Securities Account before 4.00 p.m. on 8 October 2003 in respect of Ordinary Transfer; c) Shares bought on the Kuala Lumpur Stock Exchange on a cum entitlement basis according to the Rules of the Kuala Lumpur Stock Exchange. 1. NOTES:- By Order of the Board, YEAP KOK LEONG (MAICSA ) Secretary Shah Alam 5 September A member of the Company entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and vote in his stead. A proxy need not be a member of the Company. 1.2 The instrument appointing the proxy must be deposited at the office of the Registrars, Panama Resources Sendirian Berhad, 23, Jalan Sri Hartamas 7, Sri Hartamas, Kuala Lumpur not less than forty eight (48) hours before the time appointed for the meeting. 2. EXPLANATORY NOTES TO THE SPECIAL BUSINESS:- 2.1 The Ordinary Resolution no. 10 if passed, will give the Directors of the Company the authority to issue shares in the Company up to an amount not exceeding in total 10% of the issued share capital of the Company for such purposes as the Directors consider would be in the interest of the Company. This would avoid any delay and cost involved in convening general meeting to specifically approve such an issue of shares. This authority, unless revoked or varied at a general meeting, will expire at the next Annual General Meeting of the Company. 3

7 NOTIS MESYUARAT AGUNG TAHUNAN >>> DENGAN INI DIBERITAHU BAHAWA Mesyuarat Agung Tahunan ke Dua Puluh (20) Syarikat akan diadakan di Sheraton Subang Hotel & Towers, Selangor 1, Jalan SS12/1, Subang Jaya, Selangor Darul Ehsan, Malaysia pada hari Isnin, 29 September 2003, pada pukul pagi untuk tujuan-tujuan berikut:- 1. Menerima dan meluluskan Laporan-laporan Pengarah dan Juruaudit dan Penyata Perakaunan yang telah diaudit bagi tahun berakhir pada 31 Mac RESOLUSI 1 2. Mengisytiharkan pembayaran dividen akhir dikecualikan cukai sebanyak 12 sen sesaham biasa. RESOLUSI 2 3. Melantik Pengarah-pengarah berikut yang bersara mengikut Tataurusan Syarikat:- Di bawah Artikel 103 i) Y. Bhg. Datuk Abu Hassan bin Kendut RESOLUSI 3 ii) Y. Bhg. Dato Haji Abdul Majid bin Haji Hussein RESOLUSI 4 iii) Encik Hisayoshi Kumai RESOLUSI 5 iv) Y. Bhg. Datuk A. Razak bin Ramli RESOLUSI 6 Di bawah Artikel 110 i) Encik Masaharu Iwata RESOLUSI 7 4. Meluluskan bayaran yuran Pengarah bagi tahun berakhir 31 Mac RESOLUSI 8 5. Melantik semula Tetuan PricewaterhouseCoopers sebagai Juruaudit Syarikat dan memberi kuasa kepada Pengarahpengarah menetapkan bayaran kepada mereka. RESOLUSI 9 6. Menjalankan sebarang urusan biasa yang lain di mana notis yang sewajarnya telah diberikan. 7. Sebagai Urusan Khas:- 7.1 Menimbangkan dan jika difikir sesuai, meluluskan Resolusi Biasa berikut:- i) BAHAWA tertakluk kepada Akta Syarikat, 1965, Tataurusan Syarikat dan kelulusan-kelulusan yang diperlukan dari pihak berkuasa kerajaan dan/atau penguatkuasaan peraturan berkaitan, para Pengarah akan dan dengan ini diberi kuasa, menurut Seksyen 132D Akta Syarikat, 1965, untuk menerbitkan dan menawarkan saham-saham dalam Syarikat, dari masa ke semasa pada harga, menurut terma-terma dan syarat-syarat, bagi tujuan tersebut dan kepada orang atau orang-orang berkenaan yang para Pengarah anggap sesuai asalkan bilangan agregat saham yang diterbitkan berhubung dengan resolusi ini tidak melebihi 10 peratus daripada modal saham terbitan Syarikat pada masa sekarang dan bahawa kuasa sedemikian akan terus berkuatkuasa sehingga tamat Mesyuarat Agung Tahunan Syarikat yang berikutnya. RESOLUSI 10 4

8 NOTIS PENUTUPAN BUKU >>> DENGAN INI JUGA ADALAH DIBERITAHU BAHAWA tertakluk kepada kelulusan oleh pemegang-pemegang saham pada Mesyuarat Agung Tahunan ke Dua Puluh (20) yang akan diadakan pada hari Isnin, 29 September 2003, Dividen Akhir terkecuali cukai sebanyak 12 sen untuk tahun kewangan berakhir pada 31 Mac 2003 akan dibayar pada 28 Oktober 2003 kepada pemegangpemegang saham sepertimana yang terdapat di dalam Buku Pendaftaran Ahli-ahli dan Rekod Pendeposit sehingga masa tutup urusniaga pada 8 Oktober Pendeposit akan berhak untuk layak menerima dividen hanya berhubung dengan:- a) Saham-saham yang didepositkan ke dalam Akaun Sekuriti Pendeposit sebelum tengahari pada 6 Oktober 2003 berkaitan dengan Saham-saham yang dikecualikan dari simpanan mandatori; b) Saham-saham yang dipindahkan ke dalam Akaun Sekuriti Pendeposit sebelum 4.00 petang pada 8 Oktober 2003 berkaitan dengan pemindahan biasa; c) Saham-saham yang dibeli di Bursa Saham Kuala Lumpur berdasarkan cum entitlement basis menurut Peraturan-peraturan Bursa Saham Kuala Lumpur. Dengan Perintah Lembaga Pengarah, 1. NOTA-NOTA:- 1.1 Seorang ahli Syarikat yang berhak menghadiri dan mengundi dalam mesyuarat ini berhak melantik seorang atau lebih dari seorang proksi untuk menghadiri dan mengundi bagi pihak dirinya. Seseorang proksi tidak semestinya seorang ahli Syarikat. 1.2 Surat cara perlantikan proksi mestilah disampaikan ke pejabat Pendaftar, Panama Resources Sendirian Berhad, 23, Jalan Sri Hartamas 7, Sri Hartamas, Kuala Lumpur, tidak lewat daripada empat puluh lapan (48) jam sebelum waktu yang dijadualkan untuk bermesyuarat. YEAP KOK LEONG (MAICSA ) Setiausaha Shah Alam 5 September NOTA-NOTA PENERANGAN KEPADA URUSAN KHAS:- 2.1 Resolusi Biasa no. 10 sekiranya diluluskan, akan memberikan para Pengarah kuasa untuk menerbitkan saham-saham Syarikat, tidak melebihi 10% dari modal saham terbitan Syarikat untuk tujuan-tujuan yang difikirkan wajar oleh para Pengarah sejajar dengan kepentingan Syarikat. Dengan kelulusan ini juga dapat mengelakkan sebarang kelewatan dan perbelanjaan yang terlibat untuk mengadakan mesyuarat agung untuk meluluskan isu-isu saham tersebut. Kuasa tersebut, kecuali dibatalkan dan dipinda di dalam Mesyuarat Agung akan tamat pada Mesyuarat Agung Tahunan Syarikat yang berikutnya. 5

9 STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING >>> Pursuant to Paragraph 8.28(2) of the Listing Requirements of Kuala Lumpur Stock Exchange 1. Directors who are standing for re-election or re-appointment at the Twentieth (20th) Annual General Meeting of Perusahaan Otomobil Nasional Berhad Article 103 Y. Bhg. Datuk Abu Hassan bin Kendut Y. Bhg. Dato Haji Abdul Majid bin Haji Hussein Mr. Hisayoshi Kumai Y. Bhg. Datuk A. Razak bin Ramli Article 110 Mr. Masaharu Iwata (Refer to page 13 to 29 for the Directors Profile) 2. Attendance of the Directors' for the Financial Year Ended 31 March 2003 No. Directors Total Attendance 1. Y. Bhg. Datuk Abu Hassan bin Kendut 8/8 (100%) 2. Y.M. Tengku Tan Sri Dr. Mahaleel bin Tengku Ariff 7/8 (87.5%) 3. Y. Bhg. Datuk Kisai bin Rahmat 8/8 (100%) 4. Y. Bhg. Dato Haji Abdul Majid bin Haji Hussein 7/8 (87.5%) 5. Mr. Hisayoshi Kumai 7/8 (87.5%) 6. Y. Bhg. Datuk A. Razak bin Ramli 4/8 (50%) 7. Encik Badrul Feisal bin Abdul Rahim 7/8 (87.5%) 8. Y. Bhg. Dato Mohd. Fauzi bin Yacub 5/8 (62.5%) 9. Encik Abdul Jabbar bin Abdul Majid 5/8 (62.5%) 10. Y. Bhg. Lt Gen (R) Dato Seri Mohamed Daud bin Abu Bakar 8/8 (100%) 11. Y. Bhg. Datuk Dr. Soh Chai Hock 6/8 (75%) 12. Y. Bhg. Tan Sri Ahmad Fuzi bin Haji Abdul Razak 4/8 (50%) 13. Encik Md Ali bin Md Dewal 7/8 (87.5%) 14. Mr. Masaharu Iwata 1/1 (100%) 3. Twentieth (20th) Annual General Meeting of Perusahaan Otomobil Nasional Berhad Date 29 September 2003 (Monday) Time 10:00am Venue Sheraton Subang Hotel & Towers, Selangor 1, Jalan SS12/1, Subang Jaya, Selangor Darul Ehsan, Malaysia 6

10 PENYATA MENGIRINGI NOTIS MESYUARAT AGUNG TAHUNAN >>> Menurut Para 8.28(2) Peraturan Penyenaraian Bursa Saham Kuala Lumpur 1. Pengarah-pengarah yang layak dilantik semula pada Mesyuarat Agung Tahunan ke Dua Puluh (20) Perusahaan Otomobil Nasional Berhad Artikel 103 Y. Bhg. Datuk Abu Hassan bin Kendut Y. Bhg. Dato Haji Abdul Majid bin Haji Hussein Encik Hisayoshi Kumai Y. Bhg. Datuk A. Razak bin Ramli Artikel 110 Encik Masaharu Iwata (Rujuk kepada mukasurat 13 hingga 29 untuk Profil Pengarah) 2. Kehadiran para Pengarah ke Mesyuarat Lembaga Pengarah dalam tahun kewangan berakhir 31 Mac 2003 Bil. Ahli-ahli Lembaga Pengarah Jumlah Kehadiran 1. Y. Bhg. Datuk Abu Hassan bin Kendut 8/8 (100%) 2. Y.M. Tengku Tan Sri Dr. Mahaleel bin Tengku Ariff 7/8 (87.5%) 3. Y. Bhg. Datuk Kisai bin Rahmat 8/8 (100%) 4. Y. Bhg. Dato Haji Abdul Majid bin Haji Hussein 7/8 (87.5%) 5. Encik Hisayoshi Kumai 7/8 (87.5%) 6. Y. Bhg. Datuk A. Razak bin Ramli 4/8 (50%) 7. Encik Badrul Feisal bin Abdul Rahim 7/8 (87.5%) 8. Y. Bhg. Dato Mohd. Fauzi bin Yacub 5/8 (62.5%) 9. Encik Abdul Jabbar bin Abdul Majid 5/8 (62.5%) 10. Y. Bhg. Lt Gen (B) Dato Seri Mohamed Daud bin Abu Bakar 8/8 (100%) 11. Y. Bhg. Datuk Dr. Soh Chai Hock 6/8 (75%) 12. Y. Bhg. Tan Sri Ahmad Fuzi bin Haji Abdul Razak 4/8 (50%) 13. Encik Md Ali bin Md Dewal 7/8 (87.5%) 14. Encik Masaharu Iwata 1/1 (100%) 3. Mesyuarat Agung Tahunan ke Dua Puluh (20) Perusahaan Otomobil Nasional Berhad Tarikh 29 September 2003 (Isnin) Masa 10:00 pagi Tempat Sheraton Subang Hotel & Towers, Selangor 1, Jalan SS12/1, Subang Jaya, Selangor Darul Ehsan, Malaysia 7

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13 35% PHN Industry Sdn. Bhd. 25% Aluminium Alloy Castings Sdn. Bhd. 25% Marutech Elastomer Industries Sdn. Bhd. Components Manufacturing Pengeluaran Komponen 45% Exedy (Malaysia) Sdn. Bhd. Struktur Korporat 100% Proton Automobiles (China) Ltd Assembling Pemasangan 25% Vina Star Motors Corporation (Vietnam) 50% Advanced Engine Research Sdn. Bhd.

14 iperusahaan Otomob Annual Report Laporan Tahunan Manufacturing Perkilangan 100% Proton Tanjung Malim Sdn. Bhd. 100% Proton Edar Sdn. Bhd. 56% Proton Cars (Europe) Ltd. 100% Auto Compound and Distribution Centre Sdn. Bhd. 100% Proton Cars Australia Pty. Ltd. Distribution Pengedaran 100% Proton Corporation Sdn. Bhd. 99% Proton Cars Benelux NV. SA. 100% Proton Cars (UK) Ltd. 100% Lotus Cars Asia Pacific Sdn. Bhd. Berhad Nasional l Trading Perdagangan Properties Hartanah Foundation Yayasan 55% Proton Parts Centre Sdn. Bhd. 100% Proton Properties Sdn. Bhd. 40% Proton City Development Corporation Sdn. Bhd. 100% Yayasan Proton Engineering Services Perkhidmatan Kejuruteraan 100% Proton Engineering Research Technology Sdn. Bhd. 100% Lotus Group International Ltd.

15 CORPORATE INFORMATION >>> Maklumat Korporat BOARD OF DIRECTORS/ LEMBAGA PENGARAH Chairman / Pengerusi Y. Bhg. Datuk Abu Hassan bin Kendut Chief Executive Officer / Ketua Pegawai Eksekutif Y.M. Tengku Tan Sri Dr. Mahaleel bin Tengku Ariff Directors / Pengarah-pengarah Y. Bhg. Datuk Kisai bin Rahmat Y. Bhg. Dato Haji Abdul Majid bin Haji Hussein Mr. Hisayoshi Kumai Y. Bhg. Datuk A. Razak bin Ramli Encik Badrul Feisal bin Abdul Rahim Y. Bhg. Dato Mohd. Fauzi bin Yacub Encik Abdul Jabbar bin Abdul Majid Y. Bhg. Lt Gen (R) Dato Seri Mohamed Daud bin Abu Bakar Y. Bhg. Datuk Dr. Soh Chai Hock Y. Bhg. Tan Sri Ahmad Fuzi bin Haji Abdul Razak Encik Md Ali bin Md Dewal Mr. Masaharu Iwata Mr. Akihiko Mizumoto (Alternate Director to / Pengarah Gantian kepada Mr. Hisayoshi Kumai) Y. Bhg. Dato Anwar bin Aji (Alternate Director to / Pengarah Gantian kepada Y. Bhg. Datuk Abu Hassan bin Kendut) AUDIT COMMITTEE / JAWATANKUASA AUDIT Encik Abdul Jabbar bin Abdul Majid Chairman, Independent Non-Executive Director Pengerusi, Pengarah Bukan Eksekutif Bebas Encik Md Ali bin Md Dewal Independent Non-Executive Director Pengarah Bukan Eksekutif Bebas Encik Badrul Feisal bin Abdul Rahim Non-Independent Non-Executive Director Pengarah Bukan Eksekutif Bukan Bebas Y. Bhg. Lt Gen (R) Dato Seri Mohamed Daud bin Abu Bakar Independent Non-Executive Director Pengarah Bukan Eksekutif Bebas AUDITORS / JURUAUDIT Messrs. PricewaterhouseCoopers 11th Floor, Wisma Sime Darby Jalan Raja Laut, P.O. Box Kuala Lumpur REGISTRARS / PENDAFTAR Panama Resources Sdn. Bhd. No. 23, Jalan Sri Hartamas 7 Sri Hartamas, Kuala Lumpur STOCK EXCHANGE LISTING / PENYENARAIAN BURSA SAHAM Kuala Lumpur Stock Exchange (Main Board) / Bursa Saham Kuala Lumpur (Papan Utama) (26 March / Mac 1992) REGISTERED OFFICE / PEJABAT BERDAFTAR Kawasan Perindustrian HICOM Batu Tiga, Shah Alam Selangor Darul Ehsan, Malaysia Tel / Tel : Fax / Faks : COMPANY SECRETARY / SETIAUSAHA SYARIKAT Mr. Yeap Kok Leong (MAICSA ) 12

16 PROFILE OF DIRECTORS >>> Profil Pengarah Aged 61, Malaysian. Datuk Abu Hassan bin Kendut was appointed as a Non-Independent Non-Executive Director and Chairman of the Board on 26 March He is a Member of the Malaysian Institute of Certified Public Accountants (MICPA) and the Malaysian Institute of Accountants. He joined Turquand Youngs & Co in 1961 as an Audit Trainee where he was subsequently promoted to Audit Supervisor. He left in 1971 to join Malaysian Airline System Berhad as its Accounts Manager. He joined Coopers and Lybrand in 1974 and retired as Senior Partner of the firm in He was a member of the Corporate Debt Restructuring Committee of Bank Negara Malaysia and Employees Provident Fund Board, as well as a member of the Capital Issues Committee and Audit License Committee of the Ministry of Finance. He was also the President of Malaysian Institute of Certified Public Accountants (MICPA) and Asean Federation of Accountants. Currently, he serves as Chairman of United Engineers (Malaysia) Berhad, Intria Berhad, Cement Industries of Malaysia Berhad and also as director of Rating Agency (Malaysia) Berhad, Kumpulan Fima Berhad, Khazanah Nasional Berhad, Metrod (Malaysia) Berhad, John Hancock Life Insurance (Malaysia) Berhad and several other private limited companies. Datuk Abu Hassan has fully attended all the Board of Directors meetings held during the financial year of the Company. He was nominated to the Board of the Company by Khazanah Nasional Berhad and has no conflict of interest with the Company and has no family relationship with any other Director or major shareholders of the Company. He has never been convicted for any offence within the past ten (10) years. Berusia 61 tahun, warganegara Malaysia. Datuk Abu Hassan bin Kendut dilantik sebagai Pengarah Bukan Eksekutif Bukan Bebas dan Pengerusi Lembaga Pengarah pada 26 Mac Beliau merupakan Ahli Institut Akauntan Awam Bertauliah Malaysia dan Institut Akauntan Malaysia. Beliau mula bekerja di Turquand Youngs & Co pada 1961 sebagai pelatih audit dan kemudiannya dinaikkan ke jawatan penyelia audit. Beliau berhenti pada tahun 1971 dan bekerja pula di Malaysian Airline System Berhad sebagai Pengurus Akaun. Pada tahun 1974, beliau bekerja pula di Coopers and Lybrand dan bersara sebagai Sekutu Kanan pada tahun Beliau pernah menjadi ahli Jawatankuasa DATUK ABU HASSAN BIN KENDUT Chairman, Non-Independent Non-Executive Director / Pengerusi, Pengarah Bukan Eksekutif Bukan Bebas Penstrukturan Semula Hutang Korporat Bank Negara Malaysia dan juga ahli Lembaga Kumpulan Simpanan Pekerja dan dalam masa yang sama sebagai ahli Jawatankuasa Terbitan Modal dan Jawatankuasa Pelesenan Audit, Kementerian Kewangan. Beliau juga merupakan Presiden Institut Persatuan Akauntan Awam Bertauliah Malaysia (MICPA) dan Gabungan Akauntan Asean. Kini, beliau berkhidmat sebagai Pengerusi United Engineers (Malaysia) Berhad, Intria Berhad, Cement Industries of Malaysia Berhad dan juga sebagai Pengarah Rating Agency (Malaysia) Berhad, Kumpulan Fima Berhad, Khazanah Nasional Berhad, Metrod (Malaysia) Berhad, John Hancock Life Insurance (Malaysia) Berhad dan beberapa syarikat sendirian berhad yang lain. Datuk Abu Hassan telah menghadiri semua Mesyuarat Lembaga Pengarah yang telah diadakan di dalam tahun kewangan Syarikat. Beliau telah dicalonkan untuk menjadi ahli Lembaga Pengarah Syarikat oleh Khazanah Nasional Berhad dan tidak mempunyai apa-apa percanggahan kepentingan dengan Syarikat dan tiada hubungan kekeluargaan dengan mana-mana Pengarah atau pemegang saham utama Syarikat. Beliau tidak pernah disabitkan dengan kesalahan undang-undang dalam tempoh sepuluh (10) tahun. 13

17 Profile of Directors Profil Pengarah Aged 57, Malaysian. Tengku Tan Sri Dr. Mahaleel bin Tengku Ariff was appointed to the Board on 23 April 1996 and is now serving his seventh year as the Chief Executive Officer. He graduated with a BA (Hons) from the University of Malaya in After three years in Nestle, he joined Shell Malaysia in 1973, where he rose through a multitude of positions culminating as the Marketing Director as well as a Board Director for Shell Malaysia's downstream group of companies. In 1992, he joined the New Toyo Group as the Group Managing Director and expanded their business into China, Vietnam and Australia. He also assisted the Mofaz Group in turning around their business and formed Air Asia and Kuala Lumpur Airport Services (KLAS). In 1996 he joined PROTON as the Vice-Chairman of Strategy & Operations and a year later was appointed to his current position as CEO. Under his leadership, PROTON has achieved a number of record-breaking successes and has been transformed into an automotive manufacturer that designs and builds its own vehicles. Tengku Tan Sri Dr. Mahaleel sits on a number of government committees such as the National Economic Action Committee (NEAC) on Globalization, National Competitiveness Council, and National Science Council. He is one of Malaysia s three representatives in both the APEC Business Advisory Council (ABAC) and the ASEAN Business Advisory Council. He is the Chairman of the Board of University College of Engineering and Technology and an adjunct professor for Universiti Utara s School of Management. He also sits on the London Business School Regional Advisory Board. TENGKU TAN SRI DR. MAHALEEL BIN TENGKU ARIFF Chief Executive Officer, Non-Independent Executive Director / Ketua Pegawai Eksekutif, Pengarah Eksekutif Bukan Bebas For his outstanding leadership, he was chosen as Malaysia s CEO of the Year 1999 by Business Times and American Express. In 2001, he received an honorary doctorate in engineering from Universiti Teknologi Malaysia for his achievements and dedication in the field of automotive engineering. Tengku Tan Sri Dr. Mahaleel is currently a Board Member of a number of subsidiaries of PROTON and he is also a director of Nestle (Malaysia) Berhad. He has attended seven (7) out of eight (8) Board of Directors Meetings held during the financial year of the Company and has no conflict of interest with the Company and has no family relationship with any other Director or major shareholder of the Company. He has never been convicted for any offence within the past ten (10) years. 14

18 Berusia 57 tahun, warganegara Malaysia. Tengku Tan Sri Dr. Mahaleel bin Tengku Ariff telah dilantik ke Lembaga Pengarah pada 23 April 1996 dan kini telah berkhidmat selama tujuh (7) tahun sebagai Ketua Pegawai Eksekutif. Beliau telah memperolehi Ijazah Sarjana Muda (Kepujian) dalam tahun 1970 daripada Universiti Malaya. Selepas tiga tahun berkhidmat di Nestle, beliau telah menyertai Shell dalam tahun 1973 dan menyandang pelbagai jawatan di Shell dan seterusnya menjadi Pengarah/Pengarah Pemasaran bagi syarikat-syarikat hiliran milik Shell Malaysia. Di dalam tahun 1992, beliau telah menyertai New Toyo Group sebagai Pengarah Urusan Kumpulan yang mana perniagaan tersebut telah berkembang ke China, Vietnam serta Australia. Beliau kemudian telah memberikan khidmatnya di Mofaz Group dan merupakan salah seorang pengasas AirAsia serta Kuala Lumpur Airport Services (KLAS). Di dalam tahun 1996, beliau telah menyertai PROTON sebagai Timbalan Pengerusi Strategi dan Operasi dan setahun kemudian beliau telah dilantik ke jawatan yang disandang kini sebagai Ketua Pegawai Eksekutif. Di dalam tempoh perkhidmatannya, PROTON telah meraih kejayaankejayaan penting yang bersejarah, termasuk penghasilan rekabentuk serta pembuatan kereta ciptaan tempatan yang Pertama di Malaysia. Ciri-ciri kepimpinannya yang begitu menyerlah telah diperakui apabila beliau terpilih sebagai Ketua Pegawai Eksekutif (CEO) Malaysia bagi tahun 1999 oleh Business Times dan American Express. Pada tahun 2001, beliau telah dianugerahkan Ijazah Doktor Kehormat di dalam bidang Kejuruteraan oleh Universiti Teknologi Malaysia sebagai meraikan sumbangannya di dalam bidang kejuruteraan automotif. Tengku Tan Sri Dr. Mahaleel kini merupakan Ahli Lembaga Pengarah kepada beberapa syarikat subsidiari PROTON dan juga Pengarah Nestle (Malaysia) Berhad. Beliau telah menghadiri tujuh (7) daripada lapan (8) Mesyuarat Lembaga Pengarah yang telah diadakan di dalam tahun kewangan Syarikat dan tidak mempunyai apa-apa percanggahan kepentingan dengan Syarikat dan tiada hubungan kekeluargaan dengan mana-mana Pengarah atau pemegang saham utama Syarikat. Beliau tidak pernah disabitkan dengan kesalahan undang-undang dalam tempoh sepuluh (10) tahun. Tengku Tan Sri Dr. Mahaleel juga menjadi ahli beberapa jawatankuasa kerajaan antaranya National Economic Action Committee (NEAC) untuk Globalisasi, National Competitiveness Council, dan National Science Council. Beliau juga merupakan salah seorang wakil Malaysia di dalam Badan Penasihat Perniagaan APEC (ABAC) dan Badan Penasihat Perniagaan ASEAN. Beliau merupakan Pengerusi Lembaga Universiti Kolej Kejuruteraan dan Teknologi dan Profesor Adjung bagi Sekolah Pengurusan Universiti Utara Malaysia. Beliau merupakan ahli Lembaga Penasihat Bahagian London Business School. 15

19 Profile of Directors Profil Pengarah Datuk Kisai is currently a member of the Management Committee and the Employees Share Option Scheme Committee of the Company. He also sits as a Board Member of a number of subsidiaries and associate companies of PROTON. He has fully attended all the Board of Directors Meetings held during the financial year of the Company and has no conflict of interest with the Company and has no family relationship with any other Director or major shareholder of the Company. He has never been convicted for any offence within the past ten (10) years. DATUK KISAI BIN RAHMAT Non-Independent Executive Director / Pengarah Eksekutif Bukan Bebas Aged 52, Malaysian. Datuk Kisai bin Rahmat was appointed to the Board on 5 December He graduated from the University of Strathclyde, Scotland with a Bachelor of Science degree in Mechanical Engineering and subsequently obtained a Master of Science degree in Industrial Engineering and Production Management from Cranfield Institute of Technology, England. Berusia 52 tahun, warganegara Malaysia. Datuk Kisai bin Rahmat dilantik menganggotai Lembaga Pengarah pada 5 Disember Beliau lulusan University of Strathclyde, Scotland dengan memperoleh ijazah Sarjana Muda Sains dalam bidang Kejuruteraan Mekanikal dan selepas itu Sarjana Sains dalam bidang Kejuruteraan Perindustrian dan Pengurusan Pengeluaran dari Cranfield Institute of Technology, England. Beliau bekerja di Jabatan Kerja Raya (JKR) Malaysia selama tujuh (7) tahun dan menyandang pelbagai jawatan pada peringkat Persekutuan dan Negeri termasuklah sebagai Timbalan Pengarah (Mekanikal) JKR, Negeri Sembilan. Kemudiannya, beliau bekerja pula di Heavy Industries Corporation of Malaysia Berhad (kini dikenali sebagai HICOM Berhad) dan terlibat dengan penubuhan PROTON. Beliau telah berkhidmat dengan PROTON selama 20 tahun dan dalam tempoh itu beliau telah menyandang pelbagai jawatan dan kini beliau merupakan Pengarah Operasi PROTON. He was with the Jabatan Kerja Raya (JKR) Malaysia for Seven (7) years and held various positions at Federal and State level including Deputy Director (Mechanical) JKR, Negeri Sembilan. He then joined the Heavy Industries Corporation of Malaysia Berhad (currently known as HICOM Berhad) and was involved in the set up of PROTON. He has served PROTON for 20 years during which he has held various positions and is now a Director of Operations of PROTON. Datuk Kisai kini merupakan ahli Jawatankuasa Pengurusan dan Jawatankuasa Skim Opsyen Saham Kakitangan Syarikat. Beliau juga memegang jawatan sebagai ahli Lembaga Pengarah beberapa syarikat subsidiari dan syarikat bersekutu PROTON. Beliau telah menghadiri kesemua Mesyuarat Lembaga Pengarah yang telah diadakan di dalam tahun kewangan Syarikat dan tidak mempunyai apa-apa percanggahan kepentingan dengan Syarikat dan tiada hubungan kekeluargaan dengan mana-mana Pengarah atau pemegang saham utama Syarikat. Beliau tidak pernah disabitkan dengan kesalahan undang-undang dalam tempoh sepuluh (10) tahun. 16

20 Aged 55, Malaysian. Dato Haji Abdul Majid bin Haji Hussein was appointed to the Board on 24 May He holds a Bachelor of Economics majoring in Accountancy and obtained his Masters in Business Management from Asian Institute of Management, Manila and has also attended Advanced Management Programme at the Harvard Business School. He has held various positions including Assistant Secretary (Finance) in the Accountant General s Department; Lecturer/ Programme Coordinator of National Institute of Public Administration (INTAN); Director of Planning and later served as the Deputy Director General (Administration) of Federal Agricultural Marketing Authority (FAMA); Director of Economic Research of Socio Economic Research Unit of Prime Minister s Department; Senior Assistant Director in the Budget Division of the Ministry of Finance; State Financial Officer of Negeri Sembilan; Director of Services and Career Division of Public Services Department; State Secretary of Perak and he is currently the Deputy Secretary General (Operation), Ministry of Finance. Dato Abdul Majid is currently a member and Chairman of the Remuneration Committee of the Company. He has attended seven (7) out of eight (8) Board of Directors' Meetings held during the financial year of the Company. He is also a Director of Telekom Malaysia Berhad and Keretapi Tanah Melayu Berhad (KTMB) and a member of Lembaga Tabung Angkatan Tentera. He was nominated to the Board of the Company by the Minister of Finance (Inc.), and has no conflict of interest with the Company and has no family relationship with any other Director or major shareholder of the Company. He was never been convicted for any offence within the past ten (10) years. Berusia 55 tahun, warganegara Malaysia. Dato Haji Abdul Majid bin Haji Hussein dilantik menganggotai Lembaga Pengarah pada 24 Mei Beliau memiliki Ijazah Sarjana Muda Ekonomi dalam bidang Perakaunan dan mendapat Ijazah Sarjana Pengurusan Perniagaan daripada Institut Pengurusan Asia, Manila dan juga telah mengikuti Program Pengurusan Lanjutan di Sekolah Perniagaan Harvard. Beliau pernah menyandang pelbagai jawatan termasuklah Penolong Setiausaha (Kewangan) di Jabatan Akauntan Negara; Pensyarah/Penyelaras kursus di Institut Tadbiran Awam Negara (INTAN); Pengarah Perancangan dan kemudiannya berkhidmat sebagai Timbalan Ketua Pengarah DATO HAJI ABDUL MAJID BIN HAJI HUSSEIN Non-Independent Non-Executive Director / Pengarah Bukan Eksekutif Bukan Bebas (Pentadbiran) di Lembaga Pemasaran Pertanian Persekutuan (FAMA); Pengarah Penyelidikan Ekonomi bagi Unit Penyelidikan Sosio Ekonomi di Jabatan Perdana Menteri; Pembantu Kanan Pengarah Bahagian Belanjawan di Kementerian Kewangan; Pegawai Kewangan Negeri, Negeri Sembilan; Pengarah Bahagian Perkhidmatan dan Kerjaya Jabatan Perkhidmatan Awam; Setiausaha Kerajaan Negeri Perak dan kini sebagai Timbalan Ketua Setiausaha (Operasi), Kementerian Kewangan. Dato Abdul Majid kini ahli dan Pengerusi Jawatankuasa Imbuhan Syarikat. Beliau telah menghadiri tujuh (7) daripada lapan (8) Mesyuarat Lembaga Pengarah yang diadakan dalam tahun kewangan Syarikat. Beliau juga merupakan Pengarah Telekom Malaysia Berhad dan Keretapi Tanah Melayu Berhad (KTMB) dan ahli Lembaga Tabung Angkatan Tentera. Beliau dicalonkan oleh Menteri Kewangan (Diperbadankan) untuk menganggotai Lembaga Pengarah Syarikat dan tidak mempunyai apa-apa percanggahan kepentingan dengan Syarikat dan tiada hubungan kekeluargaan dengan manamana Pengarah atau pemegang saham utama Syarikat. Beliau tidak pernah disabitkan dengan kesalahan undangundang dalam tempoh sepuluh (10) tahun. 17

21 Profile of Directors Profil Pengarah Berusia 53 tahun, warganegara Jepun. Encik Hisayoshi Kumai dilantik menganggotai Lembaga Pengarah pada 18 Julai Pada tahun 1973, beliau lulus dari Universiti Sophia (Pengkhususan: Bahasa Inggeris, Minor: Ekonomi). Beliau menyertai Mitsubishi Motors Corporation (MMC) pada tahun 1973 dan pernah menyandang pelbagai jawatan dalam organisasi termasuklah Pengurus; Timbalan Pengarah Urusan dan Pengerusi Eksekutif, Mitsubishi Motors New Zealand, Ltd dan kini merupakan Pengurus Besar, Jabatan Operasi Asean di MMC. MR. HISAYOSHI KUMAI Non-Independent Non-Executive Director / Pengarah Bukan Eksekutif Bukan Bebas Aged 53, Japanese. Mr. Hisayoshi Kumai was appointed to the Board on 18 July In 1973, he graduated from Sophia University (Major: English Languages, Minor: Economics). Encik Hisayoshi Kumai telah menghadiri tujuh (7) daripada lapan (8) Mesyuarat Lembaga Pengarah yang diadakan dalam tahun kewangan Syarikat. Beliau dicalonkan oleh Mitsubishi Motors Corporation untuk menganggotai Lembaga Pengarah Syarikat dan tidak mempunyai apa-apa percanggahan kepentingan dengan Syarikat dan tiada hubungan kekeluargaan dengan mana-mana Pengarah atau pemegang saham utama Syarikat. Beliau tidak pernah disabitkan dengan kesalahan undang-undang dalam tempoh sepuluh (10) tahun. He joined Mitsubishi Motors Corporation in 1973 and has held various positions within the organisation including Manager, Deputy Managing Director and Executive Chairman of Mitsubishi Motors New Zealand, Ltd and is currently a General Manager in the ASEAN Operations Department of Mitsubishi Motors Corporation. Mr. Hisayoshi Kumai has attended seven (7) out of eight (8) Board of Directors Meetings held during the financial year of the Company. He was nominated to the Board of the Company by the Mitsubishi Motors Corporation and has no conflict of interest with the Company and has no family relationship with any other Director or major shareholder of the Company. He has never been convicted for any offence within the past ten (10) years. 18

22 Aged 55, Malaysian. Datuk A. Razak bin Ramli was appointed to the Board on 26 March He holds a Bachelor of Arts (Hons) degree majoring in public administration in 1971 from University of Tasmania, Australia and has a diploma in Gestion Publique from Institute International D Administration Publique, Paris, France in He served various Ministries and Government Agencies including the Public Services Department and Economic Planning Unit, Prime Minister s Department; Policy Relations Unit, Ministry of International Trade and Industry (MITI); ASEAN Economic Cooperation Unit of MITI; Chairman of APEC Senior Officials when Malaysia Hosted APEC; Deputy Secretary General (Industry) and Deputy Secretary General (Trade), before assuming his current position as Secretary General, Ministry of International Trade and Industry (MITI). Datuk A. Razak is currently a member and Chairman of the Nomination Committee of the Company. He has attended four (4) out of eight (8) Board of Directors Meetings held during the financial year of the Company. He is also a Director of MIDA, MATRADE, SMIDEC, Multimedia Development Corporation, The Pacific Basin Economic Council and Johor Corporation. He was nominated to the Board of Company by Khazanah Nasional Berhad and has no conflict of interest with the Company and has no family relationship with any other Director or major shareholder of the Company. He has never been convicted for any offence within the past ten (10) years. Berusia 55 tahun, warganegara Malaysia. Datuk A. Razak bin Ramli dilantik menganggotai Lembaga Pengarah pada 26 Mac Beliau mempunyai Ijazah Sarjana Muda Sastera (Kepujian) dalam bidang pentadbiran awam dari University of Tasmania, Australia pada tahun 1971 dan memiliki diploma Gestion Publique dari Institute International D Administration Publique, Paris, Perancis pada tahun Beliau telah berkhidmat dengan pelbagai Kementerian dan Agensi Kerajaan termasuk Jabatan Perkhidmatan Awam dan Unit Perancangan Ekonomi di Jabatan Perdana Menteri; Unit Perhubungan Dasar di Kementerian Perdagangan Antarabangsa dan Industri (MITI); Unit Kerjasama Ekonomi ASEAN di Kementerian Perdagangan Antarabangsa dan Industri; Pengerusi Jawatankuasa Pegawai-pegawai Kanan Persatuan Ekonomi Asia-Pasifik (APEC) semasa Malaysia menjadi tuan rumah; Timbalan Ketua Setiausaha (Industri) dan kemudian sebagai Timbalan Ketua Setiausaha DATUK A. RAZAK BIN RAMLI Non-Independent Non-Executive Director / Pengarah Bukan Eksekutif Bukan Bebas (Perdagangan) sebelum menyandang jawatan sekarang sebagai Ketua Setiausaha Kementerian Perdagangan Antarabangsa dan Industri (MITI). Datuk A. Razak kini merupakan ahli dan Pengerusi Jawatankuasa Pencalonan Syarikat. Beliau telah menghadiri empat (4) daripada lapan (8) Mesyuarat Lembaga Pengarah yang diadakan dalam tahun kewangan Syarikat. Beliau juga merupakan Pengarah Lembaga Kemajuan Perindustrian Malaysia (MIDA), Perbadanan Pembangunan Perdagangan Luar Malaysia (MATRADE), Perbadanan Kemajuan Industri Kecil dan Sederhana (SMIDEC), Perbadanan Pembangunan Multimedia, Majlis Ekonomi Lembangan Pasifik dan Perbadanan Johor. Beliau dicalonkan oleh Khazanah Nasional Berhad untuk menganggotai Lembaga Pengarah Syarikat dan tidak mempunyai apa-apa percanggahan kepentingan dengan Syarikat serta tiada hubungan kekeluargaan dengan mana-mana Pengarah atau pemegang saham utama Syarikat. Beliau tidak pernah disabitkan dengan kesalahan undang-undang dalam tempoh sepuluh (10) tahun. 19

23 Profile of Directors Profil Pengarah Berusia 34 tahun, warganegara Malaysia. Encik Badrul Feisal bin Abdul Rahim dilantik menganggotai Lembaga Pengarah pada 26 Mac Beliau mempunyai ijazah Bersekutu Amerika dalam bidang Perakaunan (AAD) dan juga Sarjana Muda Sains dalam bidang Perakaunan dari University of Missouri, Columbia, Amerika Syarikat pada tahun ENCIK BADRUL FEISAL BIN ABDUL RAHIM Non-Independent Non-Executive Director / Pengarah Bukan Eksekutif Bukan Bebas Aged 34, Malaysian. Encik Badrul Feisal bin Abdul Rahim was appointed to the Board on 26 March He holds an American Associate degree in Accountancy (AAD) and also a Bachelor of Science in Accountancy from University of Missouri, Columbia, USA in He started his career with Arthur Andersen & Co as Audit Assistant in 1994 and thereafter as Senior Officer, Internal Audit of United Overseas Bank, Kuala Lumpur; Manager, Venture Capital Department of Malaysian Technology Development Corporation Sdn. Bhd.; Executive Director of MTDC Private Equity Management Sdn. Bhd. and is now a Senior Manager of Khazanah Nasional Berhad. Beliau memulakan kerjayanya pada tahun 1994 dengan berkhidmat di Arthur Andersen & Co sebagai Penolong Audit dan selepas itu sebagai Pegawai Kanan, Bahagian Audit Dalaman United Overseas Bank, Kuala Lumpur; Pengurus Bahagian Modal Pelaburan, Malaysian Technology Development Corporation Sdn. Bhd.; Pengarah Eksekutif MTDC Private Equity Management Corporation Sdn. Bhd.; dan kini merupakan Pengurus Kanan Khazanah Nasional Berhad. Encik Badrul kini merupakan ahli Jawatankuasa Audit Syarikat. Beliau telah menghadiri semua mesyuarat Lembaga Pengarah yang diadakan dalam tahun kewangan Syarikat. Beliau juga merupakan Pengarah Intria Berhad. Beliau dicalonkan oleh Khazanah Nasional Berhad untuk menganggotai Lembaga Pengarah Syarikat dan tidak mempunyai apa-apa percanggahan kepentingan dengan Syarikat dan tiada hubungan kekeluargaan dengan manamana Pengarah atau pemegang saham utama Syarikat. Beliau tidak pernah disabitkan dengan kesalahan undangundang dalam tempoh sepuluh (10) tahun. Encik Badrul is currently a member of the Audit Committee of the Company. He has attended seven (7) out of eight (8) Board of Directors Meetings held during the financial year of the Company. He is also a Director of Intria Berhad. He was nominated to the Board of the Company by Khazanah Nasional Berhad and has no conflict of interest with the Company and has no family relationship with any other Director or major shareholder of the Company. He has never been convicted for any offence within the past ten (10) years. 20

24 Aged 58, Malaysian. Dato Mohd. Fauzi bin Yacub was appointed to the Board on 26 March He holds a Bachelor of Arts degree from University of Malaya. He joined the Police force in During his 30 years career, he held various positions including Deputy Head Special Branch of Perak and Sarawak; Head of Special Operations in Special Branch Bukit Aman; Senior Assistant Commissioner; Head of Counter Intelligence and Counter Espionage Division; Deputy Director Special Branch; Chief of Police Kedah; Head of Anti Narcotics Division; Commissioner of Police Sarawak; Director of Internal Security and Public Order of Bukit Aman. He retired from the Police Force in He is currently the Executive Chairman of Securigold Sdn. Bhd. Dato Mohd. Ghazali is currently a member of the Nomination Committee of the Company. He has attended five (5) out of eight (8) Board of Directors Meetings held during the financial year of the Company. He is also a Director of Ho Hup Construction Berhad. He has no conflict of interest with the Company and has no family relationship with any other Director or major shareholder of the Company. He has never been convicted for any offence within the past ten (10) years. Berusia 58 tahun, warganegara Malaysia. Dato Mohd. Fauzi bin Yacub dilantik menganggotai Lembaga Pengarah pada 26 Mac Beliau memiliki Ijazah Sarjana Muda Sastera dari Universiti Malaya. Beliau mula berkhidmat dalam pasukan Polis pada tahun Sepanjang tempoh perkhidmatannya selama 30 tahun dalam pasukan Polis, beliau telah menyandang pelbagai jawatan termasuklah Timbalan Ketua Cawangan Khas Perak dan juga Sarawak; Ketua Operasi Khas Cawangan Khas Bukit Aman; Penolong Komisioner Kanan; Ketua Jabatan Gembur Risikan dan Espionaj; Timbalan Pengarah Cawangan Khas; Ketua Polis Kedah; Ketua Jabatan Antidadah; Komisioner Polis Sarawak; dan Pengarah Keselamatan dalam Negeri dan Ketenteraman Awam Bukit Aman. Beliau bersara pada tahun Kini, beliau merupakan Pengerusi Eksekutif Securigold Sdn. Bhd. DATO MOHD. FAUZI BIN YACUB Independent Non-Executive Director / Pengarah Bukan Eksekutif Bebas Dato Mohd. Ghazali kini merupakan ahli Jawatankuasa Pencalonan Syarikat. Beliau telah menghadiri lima (5) daripada lapan (8) Mesyuarat Lembaga Pengarah yang diadakan dalam tahun kewangan Syarikat. Beliau juga merupakan pengarah Ho Hup Construction Berhad. Beliau tidak mempunyai apa-apa percanggahan kepentingan dengan Syarikat dan tiada hubungan kekeluargaan dengan mana-mana Pengarah atau pemegang saham utama Syarikat. Beliau tidak pernah disabitkan dengan kesalahan undang-undang dalam tempoh sepuluh (10) tahun. 21

25 Profile of Directors Profil Pengarah He is also a Director of Danamodal Nasional Berhad; Malaysia Derivatives Exchange Berhad, Malakoff Berhad and Pernas International Holdings Berhad. He has no conflict of interest with the Company and has no family relationship with any other Director or major shareholder of the Company. He has never been convicted for any offence within the past ten (10) years. ENCIK ABDUL JABBAR BIN ABDUL MAJID Independent Non-Executive Director / Pengarah Bukan Eksekutif Bebas Aged 58, Malaysian. Encik Abdul Jabbar bin Abdul Majid was appointed to the Board on 26 March He is a Fellow Member of the Institute of Chartered Accountants, Australia, as well as a member of the Malaysian Institute of Accountant and current member of the Executive Council of the Malaysian Institute of Certified Public Accountants (MICPA). He is also a Committee Member of Labuan International Financial Exchange Inc. and Kuala Lumpur Stock Exchange (KLSE). He started his career with Bank Pertanian Malaysia in In 1977, he joined KPMG Malaysia and has held various positions including Manager, Partner, Deputy Senior Partner and Senior Partner and he was an immediate past president of MICPA. He is an Adjunct Professor of the faculty of Economics and Accounting of the International Islamic University and is currently the Executive Chairman of Malaysia Derivatives Exchange Bhd. Berusia 58 tahun, warganegara Malaysia. Encik Abdul Jabbar bin Abdul Majid dilantik menganggotai Lembaga Pengarah pada 26 Mac Beliau Ahli Fellow Institut Akauntan Berkanun, Australia dan ahli Institut Akauntan Malaysia juga merupakan ahli Majlis Eksekutif Institut Akauntan Awam Bertauliah Malaysia (MICPA). Beliau juga Ahli Jawatankuasa Perbadanan Bursa Kewangan Antarabangsa Labuan dan Bursa Saham Kuala Lumpur (BSKL). Beliau memulakan kerjayanya pada tahun 1974 di Bank Pertanian Malaysia. Pada tahun 1977, beliau mula bekerja di KPMG Malaysia dan menyandang pelbagai jawatan termasuk sebagai Pengurus, Rakan Kongsi, Timbalan Rakan Kongsi Kanan dan Rakan Kongsi Kanan dan mantan presiden terbaru Persatuan Akauntan Awam Malaysia (MICPA). Beliau juga Profesor Ajung Fakulti Ekonomi dan Perakaunan Universiti Islam Antarabangsa dan kini merupakan Pengerusi Eksekutif Malaysia Derivatives Exchange Bhd. Encik Abdul Jabbar kini merupakan Pengerusi Jawatankuasa Audit Syarikat. Beliau bercuti sakit dari 26 April 2002 hingga 30 Jun 2002 dan hanya dapat menghadiri lima (5) daripada lapan (8) Mesyuarat Lembaga Pengarah yang diadakan dalam tahun kewangan Syarikat. Beliau juga merupakan Pengarah Danamodal Nasional Berhad; Malaysia Derivatives Exchange Berhad; Malakoff Berhad dan Pernas International Holdings Berhad. Beliau tidak mempunyai apa-apa percanggahan kepentingan dengan Syarikat dan tiada hubungan kekeluargaan dengan mana-mana Pengarah atau pemegang saham utama Syarikat. Beliau tidak pernah disabitkan dengan kesalahan undang-undang dalam tempoh sepuluh (10) tahun. Encik Abdul Jabbar is currently the Chairman of the Audit Committee of the Company. He was on medical leave from 26 April 2002 until 30 June 2002 and has only been able to attend five (5) out of eight (8) Board of Directors Meeting held during the financial year of the Company. 22

26 Aged 67, Malaysian. Lt Gen (R) Dato Seri Mohamed Daud bin Abu Bakar was appointed to the Board on 15 April He graduated from the world renowned Royal Military Academy, Sandhurst; the Army Staff College, Camberley and the Royal College of Defence Studies in United Kingdom. He served the Malaysian Army with distinction for 36 years. During his military career, he was appointed to various key command and staff appointments both in the field headquarters and in the Ministry of Defence, amongst them, Director of Army Training, Commandant of Armed Forces Staff College, Brigade Commander, Division Commander, Chief of Armed Forces Logistics and Army Corps Commander cum General officer Commanding-in-Chief responsible for command and operations in Peninsular Malaysia. He has also served in various committees at national and international levels, including Joint Chairman of the Regional Border Committee (with Thailand), Deputy Chairman of the Socio Economic Development Committee and Member, General Border Committee (with Thailand). He is currently the Chairman of Johan Ceramics Berhad. Lt Gen (R) Dato Seri Mohamed Daud is currently a member of the Nomination and Audit Committees of the Company. He has fully attended the Board of Directors Meetings held during the financial year of the Company. He is also Chairman of the Audit Committee, member of the Remuneration and Nomination Committees of Mieco Chipboard Berhad. He is also sits on the Board of other public listed companies Mieco Chipboard Berhad, Projek Penyelenggaraan Lebuhraya Berhad (PROPEL) and Bank Kerjasama Rakyat Malaysia Berhad (Bank Rakyat). He has no conflict of interest with the Company and has no family relationship with any other Director or major shareholder of the Company. He has never been convicted for any offence within the past ten (10) years. Berusia 67 tahun, warganegara Malaysia. Lt Gen (B) Dato Seri Mohamed Daud bin Abu bakar dilantik menganggotai Lembaga Pengarah pada 15 April Beliau lulusan akademi tentera yang termashyur di dunia, iaitu Akademi Tentera Diraja Sandhurst; Maktab Turus Tentera di Camberley dan Maktab Kajian Pertahanan Diraja di United Kingdom. Beliau berkhidmat dengan cemerlang dalam Angkatan Tentera Malaysia selama 36 tahun. Dalam tempoh kerjayanya sebagai tentera, beliau telah memegang pelbagai jawatan penting sama ada di markas mahupun di Kementerian Pertahanan, antaranya menjadi Pengarah Latihan Tentera, Komander Maktab Turus Angkatan Tentera, Komander Briged, Komander Division, Ketua Komander Logistik dan LT GEN (R) DATO SERI MOHAMED DAUD BIN ABU BAKAR Independent Non-Executive Director / Pengarah Bukan Eksekutif Bebas Kakitangan Turus Angkatan Tentera merangkap Pegawai Pemerintah yang bertanggungjawab tentang arahan dan operasi di Semenanjung Malaysia. Kini, beliau merupakan Pengerusi Johan Ceramics Berhad. Beliau telah berkhidmat dalam pelbagai jawatankuasa sama ada di peringkat kebangsaan mahupun antarabangsa, termasuklah menjadi Pengerusi Bersama Jawatankuasa Sempadan Negara (dengan Thailand), Timbalan Pengerusi Jawatankuasa Pembangunan Sosio Ekonomi dan ahli Jawatankuasa Sempadan Bersama (dengan Thailand). Lt Gen (B) Dato Seri Mohamed Daud kini merupakan ahli Jawatankuasa Pencalonan dan Jawatankuasa Audit Syarikat. Beliau telah menghadiri semua Mesyuarat Lembaga Pengarah yang diadakan dalam tahun kewangan Syarikat. Beliau juga pengerusi Jawatankuasa Audit, ahli Jawatankuasa Imbuhan dan ahli Jawatankuasa Pencalonan Mieco Chipboard Berhad. Beliau juga memegang jawatan sebagai ahli Lembaga Pengarah lain-lain Syarikat yang disenaraikan Mieco Chipboard Berhad, Projek Penyelenggaraan Lebuhraya Berhad (PROPEL) dan Bank Kerjasama Rakyat Malaysia Berhad (Bank Rakyat). Beliau tidak mempunyai apa-apa percanggahan kepentingan dengan Syarikat dan tiada hubungan kekeluargaan dengan mana-mana Pengarah atau pemegang saham utama Syarikat. Beliau tidak pernah disabitkan dengan kesalahan undang-undang dalam tempoh sepuluh (10) tahun. 23

27 Profile of Directors Profil Pengarah Architects Association of Malaysia and Institute of Engineers Malaysia. He is Chief Editor to the Guideline to Fire Protection in Malaysia, published by the Architect Association of Malaysia. Datuk Dr. Soh is currently a member of the Remuneration Committee of the Company and has attended six (6) out of eight (8) Board of Directors Meetings held during the financial year of the Company. He has no conflict of interest with the Company and has no family relationship with any other Director or major shareholder of the Company and has never been convicted for any offence within the past ten (10) years. DATUK DR. SOH CHAI HOCK Independent Non-Executive Director / Pengarah Bukan Eksekutif Bukan Bebas Aged 58, Malaysian. Datuk Dr. Soh Chai Hock was appointed to the Board on 15 April He is a fellow of the Institution of Fire Engineers, United Kingdom and currently a Fire Expert on Emergency Response Planning (Disaster Management and Control) for the Asian Productivity Organisation, Tokyo, Japan which is a Government to Government Technical Aid program in 18 Asian Pacific countries. He is also a visiting Professor for the Master of Science Program (MSc. ERP) in the faculty of Engineering, University Putra Malaysia. In 1998, he was conferred the Doctor of Laws (L.L.D) by Anna Maria College, Paxton, Massachusetts, USA. He retired as Director General of the Malaysian Fire Rescue Service in 1999 and during his 35 years tenure, he was the State Director, Commandant, Director of Operations, Deputy of Prevention, Deputy Director General and Director General. He has presented many fire safety engineering papers in both national and international seminars and conferences. He has taken forward command in many major emergencies in Malaysia and cross border operations in Indonesia and Brunei. He was appointed as a member of the Fire Experts Committee of the United Nations Environment Program (UNEP), Geneva, Switzerland and was the first President of the Institution of Fire Engineers (UK) Malaysian Branch, Vice President of the International Fire Chiefs Association of Asia (IFCAA), Tokyo, Japan; Advisor of Malaysian Standards Fire Technical Committee (SIRIM), Member of Technical Committee Uniform Building by Laws 1984; Member of the Committee of the Malaysian Electrical Code. He was a visiting lecturer for students of the Berusia 58 tahun, warganegara Malaysia. Datuk Dr. Soh Chai Hock dilantik menganggotai Lembaga Pengarah pada 15 April Beliau Ahli Fellow Institut Kejuruteraan Bomba, United Kingdom dan kini merupakan Pakar Bomba mengenai Perancangan Tindakan Kecemasan (Pengurusan dan Pengawalan Becana) untuk Organisasi Produktiviti Asia, Tokyo, Jepun yang merupakan program Bantuan Teknikal peringkat Kerajaan di 18 Negara Asia Pasifik. Beliau juga merupakan Profesor Tetamu untuk program Saujana Sains (Msc. ERP) di Fakulti Kejuruteraan, Universiti Putra Malaysia. Pada tahun 1998, beliau telah dikurniakan Doktor Perundangan (LLD) oleh Kolej Anna Maria, Paxton, Massachusetts, Amerika Syarikat. Beliau bersara dengan jawatan terakhirnya sebagai Ketua Pengarah Jabatan Bomba dan Penyelamat Malaysia dan sepanjang perkhidmatannya selama 35 tahun, beliau pernah menyandang jawatan Pengarah Negeri, Komandan, Pengarah Operasi, Timbalan Pencegahan, Timbalan Ketua Pengarah dan Ketua Pengarah. Beliau banyak menyampaikan kertas kerja tentang rekayasa pencegahan di peringkat kebangsaan mahupun di peringkat antarabangsa. Beliau telah berada di barisan hadapan di dalam banyak kecemasan penting di Malaysia dan juga operasi sebarang sempadan di Indonesia dan Brunei. Beliau pernah menganggotai Jawatankuasa Pakar Bomba bagi Program Alam Sekitar Bangsa-bangsa Bersatu (UNEP), Geneva, Switzerland dan Presiden Pertama Institusi Jurutera Bomba (UK) Cawangan Malaysia, Naib President Persatuan Ketua-ketua Bomba Antarabangsa Asia (IFCAA), Tokyo, Jepun. Penasihat Jawatankuasa Standard Teknikal Bomba Malaysia (SIRIM); ahli Jawatankuasa Teknikal Bangunan Seragam mengikut undangundang 1984 dan ahli Jawatankuasa Kod Elektrik Malaysia. Beliau pensyarah tetamu bagi penuntut Persatuan Arkitek Malaysia dan Institut Jurutera Malaysia. Beliau adalah Ketua Editor garis panduan perlindungan kebakaran di Malaysia yang diterbitkan Persatuan Akitek Malaysia. Datuk Dr. Soh kini merupakan ahli Jawatankuasa Imbuhan Syarikat dan telah menghadiri enam (6) daripada lapan (8) Mesyuarat Lembaga Pengarah yang diadakan dalam tahun kewangan Syarikat. Beliau tidak mempunyai apa-apa percanggahan kepentingan dengan Syarikat dan tiada hubungan kekeluargaan dengan mana-mana Pengarah atau pemegang saham utama Syarikat. Beliau tidak pernah disabitkan dengan kesalahan undang-undang dalam tempoh sepuluh (10) tahun. 24

28 Aged 54, Malaysian. Tan Sri Ahmad Fuzi bin Haji Abdul Razak was appointed to the Board on 15 April He holds a Bachelor of Arts (Hons) degree from University of Malaya and obtained a certificate in Diplomacy from Oxford University, United Kingdom. He started his career with the Ministry of Foreign Affairs in 1972 and has held various positions including Assistant Secretary of Administrative and Diplomatic Service; Second Secretary, Embassy of Malaysia in Moscow, Soviet Union; Principal Assistant Secretary (Political), Ministry of Foreign Affairs; Counsellor, Embassy of Malaysia, The Hague, Holland; Deputy High Commissioner, Malaysian High Commission in Canberra, Australia; Under-Secretary (Political Europe and Americas), Ministry of Foreign Affairs; Deputy Head of Mission, Embassy of Malaysia in Washington D.C., USA; High Commissioner, Malaysian High Commission, Dhaka, Bangladesh; Under-Secretary (South East Asia and South Pacific Division), Ministry of Foreign Affairs; Director-General, Institute of Diplomacy and Foreign Relations, Prime Minister s Department and Deputy Secretary General I, Ministry of Foreign Affairs. He is currently the Secretary General of the Ministry of Foreign Affairs and also a member of the Board of Directors of the Maritime Institute of Malaysia (MIMA) and the Board of Advisors of the Institute of Diplomacy and Foreign Relations, Malaysia. Tan Sri Ahmad Fuzi is currently a member of the Remuneration Committee of the Company. He attended four (4) out of eight (8) Board of Directors Meetings held during the financial year of the Company. He was nominated to the Board of the Company by Khazanah Nasional Berhad and has no conflict of interest with the Company and has no family relationship with any other Director or major shareholder of the Company. He has never been convicted for any offence within the past ten (10) years. Berusia 54 tahun, warganegara Malaysia. Tan Sri Ahmad Fuzi bin Haji Abdul Razak dilantik menganggotai Lembaga Pengarah pada 15 April Beliau memperoleh Ijazah Sarjana Muda Sastera (Kepujian) daripada Universiti Malaya dan sijil dalam bidang Diplomasi dari Oxford University, United Kingdom. Beliau memulakan kerjayanya di Kementerian Luar Negeri pada 1972 dan menyandang pelbagai jawatan termasuk Pembantu Setiausaha dalam Perkhidmatan Tadbir dan Diplomatik; Setiausaha Kedua di Kedutaan Malaysia di Moscow, Rusia; Ketua Pembantu Setiausaha (Politik), Kementerian Luar Negeri; Kaunselor di Kedutaan Malaysia TAN SRI AHMAD FUZI BIN HAJI ABDUL RAZAK Non-Independent Non-Executive Director / Pengarah Bukan Eksekutif Bukan Bebas di The Hague, Belanda; Timbalan Pesuruhjaya Tinggi di Pesuruhjaya Tinggi Malaysia di Canberra, Australia; Penolong Setiausaha Bahagian (Politik Eropah dan Amerika) Kementerian Luar Negeri; Timbalan Ketua Perwakilan, Kedutaan Malaysia di Washington D.C., Amerika Syarikat; Pesuruhjaya Tinggi di Pesuruhjaya Tinggi Malaysia, Dhaka, Bangladesh; Penolong Setiausaha Bahagian (Asia Tenggara dan Pasifik Selatan), Kementerian Luar Negeri; Ketua Pengarah, Institut Diplomasi dan Hubungan Luar di Jabatan Perdana Menteri dan Timbalan Ketua Setiausaha I, Kementerian Luar Negeri. Beliau kini Ketua Setiausaha Kementerian Luar Negeri dan juga ahli Lembaga Pengarah Institut Maritime Malaysia (MIMA) dan ahli Lembaga Penasihat Institut Diplomasi dan Hubungan Luar, Malaysia. Tan Sri Ahmad Fuzi kini merupakan ahli Jawatankuasa Imbuhan Syarikat. Beliau telah menghadiri empat (4) daripada lapan (8) Mesyuarat Lembaga Pengarah yang diadakan dalam tahun kewangan Syarikat. Beliau dicalonkan oleh Khazanah Nasional Berhad untuk menganggotai Lembaga Pengarah Syarikat dan tidak mempunyai apa-apa percanggahan kepentingan dengan Syarikat dan tiada hubungan kekeluargaan dengan mana-mana Pengarah atau pemegang saham utama Syarikat. Beliau tidak pernah disabitkan dengan kesalahan undang-undang dalam tempoh sepuluh (10) tahun. 25

29 Profile of Directors Profil Pengarah He has attended seven (7) out of eight (8) Board of Directors Meetings held during the financial year of the Company. He has no conflict of interest with the Company and has no family relationship with any other Director or major shareholder of the Company. He has never been convicted for any offence within the past ten (10) years. Berusia 62 tahun, warganegara Malaysia. Encik Md Ali bin Md Dewal dilantik menganggotai Lembaga Pengarah pada 15 April Beliau memperoleh Ijazah Sarjana Pentadbiran Perniagaan dalam bidang kewangan korporat daripada Tulane University, New Orleans, Amerika Syarikat dan juga Diploma AISP dalam bidang Pengurusan Harta. ENCIK MD ALI BIN MD DEWAL Independent Non-Executive Director / Pengarah Bukan Eksekutif Bebas Aged 62, Malaysian. Encik Md Ali bin Md Dewal was appointed to the Board on 15 April He obtained a Master of Business Administration majoring in Corporate Finance from Tulane University, New Orleans, USA and also AISP Diploma in Estate Management. He started his career with ESSO Malaya Berhad in 1969 as an Employee Relations Coordinator and Senior Finance & Planning Analyst. In 1974, he joined Malaysian International Merchant Bankers Berhad as a Manager of Corporate Finance Department. He has held various positions in the Sime Darby Group from 1977 to 1982, including Special Assistant to the Chairman and Group Chief Executive, Managing Director of Sime Darby (West Asia) Sdn. Bhd., based in Bahrain and also Planning and Development Director of Tractors Malaysia Industries Sdn. Bhd. In 1982, he joined United Malayan Banking Corporation Berhad as a Senior General Manager. From 1998 to 2000, he held the post of Group Chief Executive Officer of Cahya Mata Sarawak Berhad. He is currently the Chairman of Madon Sdn. Bhd. Beliau memulakan kerjayanya pada tahun 1969 dengan berkhidmat di ESSO Malaya Berhad sebagai Penyelaras Hubungan Pekerja dan Juruanalisis Kanan Kewangan dan Perancangan. Pada tahun 1974, beliau mula bekerja di Malaysian International Merchant Bankers Berhad sebagai Pengurus Jabatan Kewangan Korporat. Beliau menyandang pelbagai jawatan di Kumpulan Sime Darby dari 1977 hingga 1982, termasuklah Pembantu Khas Pengerusi dan Ketua Eksekutif Kumpulan, Pengarah Urusan Sime Darby (Asia Barat) Sdn. Bhd. berpangkalan di Bahrain dan Pengarah Perancangan dan Pembangunan Tractors Malaysia Industries Sdn. Bhd. Pada tahun 1982, beliau bekerja pula di United Malayan Banking Corporation Berhad sebagai Pengurus Besar Kanan. Dari tahun 1998 hingga 2000, beliau menyandang jawatan Ketua Pegawai Eksekutif Kumpulan Cahya Mata Sarawak Berhad. Kini, beliau merupakan Pengerusi syarikat Madon Sdn. Bhd. Encik Md Ali merupakan Ahli Jawatankuasa Audit Syarikat. Beliau dilantik menganggotai Lembaga Pengarah Apex Healthcare Berhad sebagai Pengarah Bukan Eksekutif Bebas Kanan dan Ahli Jawatankuasa Audit. Beliau juga ahli Lembaga Pengarah Renong Berhad. Beliau telah menghadiri tujuh (7) daripada lapan (8) Mesyuarat Lembaga Pengarah yang diadakan dalam tahun kewangan Syarikat. Beliau tidak mempunyai apa-apa percanggahan kepentingan dengan Syarikat dan tiada hubungan kekeluargaan dengan mana-mana Pengarah atau pemegang saham utama Syarikat. Beliau tidak pernah disabitkan dengan kesalahan undang-undang dalam tempoh sepuluh (10) tahun. Encik Md Ali is currently a Member of the Audit Committee of the Company. He is on the Board of Apex Healthcare Berhad as Senior Independent Non-Executive Director and a member of the Audit Committee. He is also an independent non executive director of Renong Berhad. 26

30 Aged 49, Japanese. Mr. Masaharu Iwata was appointed as a Non-Independent Non-Executive Director to the Board on 24 February He holds a Bachelor of Arts (Faculty of Foreign Languages) from Sophia University. He started his career with Mitsubishi Corporation in 1977 and held various positions including Manager, Chief Information Officer and was seconded to PROTON as Senior Manager of Corporate Planning Department and also Division Head of International Business Division. He is currently Special Assistant to the General Manager (Kuala Lumpur Branch) of Mitsubishi Corporation. Mr. Iwata has attended one (1) Board of Directors Meetings held during his directorship as Non-Independent Non-Executive Director of the Company. He is also an Alternate Director at Edaran Otomobil Nasional Berhad. He was nominated to the Board of the Company by Mitsubishi Corporation and has no conflict of interest with the Company and has no family relationship with any other Director or major shareholder of the Company. He has never been convicted for any offence within the past ten (10) years. Berusia 49 tahun, warganegara Jepun. Encik Masaharu Iwata dilantik menganggotai Lembaga Pengarah pada 24 Februari Beliau mempunyai Ijazah Sarjana Muda Sastera (fakulti Bahasa Asing) dari Universiti Sophia. Beliau memulakan kerjayanya dengan Mitsubishi Corporation pada tahun 1977 dan menyandang pelbagai jawatan termasuklah Pengurus, Ketua Pegawai Informasi dan pernah ditugaskan sementara ke PROTON sebagai Pengurus Kanan Jabatan Perancangan Korporat dan juga Ketua Bahagian Perdagangan Antarabangsa. Beliau kini merupakan Pembantu Khas kepada Pengurus Besar (Cawangan Kuala Lumpur) Mitsubishi Corporation. MR. MASAHARU IWATA Non-Independent Non-Executive Director / Pengarah Bukan Eksekutif Bukan Bebas Encik Iwata telah menghadiri satu (1) Mesyuarat Lembaga Pengarah yang diadakan semasa beliau menjadi Pengarah Bukan Eksekutif Bukan Bebas Syarikat. Beliau juga merupakan Pengarah Gantian Edaran Otomobil Nasional Berhad. Beliau dicalonkan oleh Mitsubishi Corporation untuk menganggotai Lembaga Pengarah Syarikat dan tidak mempunyai apa-apa percanggahan kepentingan dengan Syarikat dan tiada hubungan kekeluargaan dengan manamana Pengarah atau pemegang saham utama Syarikat. Beliau tidak pernah disabitkan dengan kesalahan undangundang dalam tempoh sepuluh (10) tahun. 27

31 Profile of Directors Profil Pengarah Berusia 45 tahun, warganegara Jepun. Encik Akihiko Mizumoto dilantik sebagai Pengarah Gantian kepada Encik Hisayoshi Kumai pada 29 Julai Beliau mempunyai Ijazah Sarjana Muda Politik dengan pengkhususan dalam bidang Sains Politik dan Ekonomi dari Universiti Waseda, Jepun. MR. AKIHIKO MIZUMOTO Alternate Director to / Pengarah Gantian kepada Mr. Hisayoshi Kumai, Non-Independent Non-Executive Alternate Director / Pengarah Gantian Bukan Eksekutif Bukan Bebas Aged 45, Japanese. Mr. Akihiko Mizumoto was appointed as Alternate Director to Mr. Hisayoshi Kumai on 29 July He holds a Bachelor of Politics Degree majoring in Political Science and Economics from Waseda University, Japan. Beliau memulakan kerjayanya dengan Mitsubishi Motors Corporation pada tahun 1980 dan ditempatkan di Cawangan Malaysia pada permulaan awal penubuhan PROTON dari tahun 1983 hingga Beliau kemudian ditugaskan sementara ke PROTON sebagai Pengurus Kanan Jabatan Perancangan Korporat dalam tahun 1995 selama 3 tahun. Beliau kini adalah Pengurus Besar Jabatan Perancangan Perniagaan Asean, Mitsubishi Motors Corporation, Jepun. Beliau dicalonkan oleh Mitsubishi Motors Corporation untuk menganggotai Lembaga Pengarah dan beliau tidak mempunyai apa-apa percanggahan kepentingan dengan Syarikat dan tiada hubungan kekeluargaan dengan manamana Pengarah atau pemegang saham utama Syarikat. Beliau tidak pernah disabitkan dengan kesalahan undangundang dalam tempoh sepuluh (10) tahun. He started his career with Mitsubishi Motors Corporation in 1980 and stationed at the Malaysia Branch for the initial set up of PROTON from 1983 to He has then seconded to PROTON as a Senior Manager of Corporate Planning Division in 1995 for 3 years. He is currently General Manager of Asean Business Planning Department of Mitsubishi Motors Corporation, Japan. Mr. Mizumoto was nominated to the Board by Mitsubishi Motors Corporation. He has attended one (1) Board of Directors Meetings held during his directorship as Non- Independent Non-Executive Alternate Director of the Company in the absence of Mr. Hisayoshi Kumai. He has no conflict of interest with the Company and has no family relationship with any other Director or major shareholder of the Company and he has never been convicted for any offence within the past ten (10) years. 28

32 Aged 53, Malaysian. Dato Anwar bin Aji was appointed to the Board as Alternate Director to Y. Bhg. Datuk Abu Hassan bin Kendut on 8 April He graduated from University Malaya with Honours in Economics in 1973 and obtained his Masters in International Studies from Ohio University, USA in He started his career with Ministry of Trade & Industry in 1973 and had held various posts in Ministry of Finance, the Foreign Investment Committee and the Petroleum Development Division with Prime Minister s Department. He joined Khazanah Nasional Berhad in 1994 and is currently the Managing Director of Khazanah Nasional Berhad. Dato Anwar is also a Director of Commerce Asset Holding Berhad, Syarikat Prasarana Negara Berhad, United Engineers (Malaysia) Berhad and Chairman of Faber Group Berhad. He was nominated to the Board of the Company by Khazanah Nasional Berhad and has no conflict of interest with the Company and has no family relationship with any other Director or major shareholder of the Company. He has never been convicted for any offence within the past ten (10) years. Berusia 53 tahun, warganegara Malaysia. Dato Anwar bin Aji dilantik menganggotai Lembaga Pengarah sebagai Pengarah Gantian kepada Y. Bhg. Datuk Abu Hassan bin Kendut pada 8 April Beliau mendapat ijazah dari Universiti Malaya dengan Kepujian dalam bidang Ekonomi pada tahun 1973 dan memperolehi Ijazah Sarjana dalam kajian antarabangsa dari Ohio Universiti, Amerika Syarikat pada tahun DATO ANWAR BIN AJI Alternate Director to / Pengarah Gantian kepada Datuk Abu Hassan bin Kendut, Non-Independent Non-Executive Alternate Director / Pengarah Gantian Bukan Eksekutif Bukan Bebas Beliau memulakan kerjaya di Kementerian Perdagangan dan Industri dan memegang berbagai jawatan di Kementerian Kewangan Jawatan Kuasa Pelaburan Asing serta Bahagian Pembangunan Petroliam, di Jabatan Perdana Menteri. Beliau menyertai Khazanah Nasional Berhad pada tahun 1994 dan kini menyandang jawatan sebagai Pengarah Urusan Khazanah Nasional Berhad. Dato Anwar juga merupakan Pengarah Commerce Asset Holding Berhad, Syarikat Prasarana Negara Berhad, United Engineers (Malaysia) Berhad dan Pengerusi Faber Group Berhad. Beliau dicalonkan oleh Khazanah Nasional Berhad untuk menganggotai Lembaga Pengarah Syarikat dan tidak mempunyai apa-apa percanggahan kepentingan dengan Syarikat dan tiada hubungan kekeluargaan dengan manamana Pengarah atau pemegang saham utama Syarikat. Beliau tidak pernah disabitkan dengan kesalahan undangundang dalam tempoh sepuluh (10) tahun. 29

33 Global Customers

34 We continue to work with our global network of distributors and dealers in a number of ways, with emphasis on enhancing the product range for our customers.

35 CHAIRMAN S STATEMENT >>> Perutusan Pengerusi It gives me great pleasure to present on behalf of the Board of Directors another fine set of results from your Company for the financial year ended 31 March Saya sungguh berbesar hati dapat membentangkan bagi pihak Lembaga Pengarah, satu lagi keputusan kewangan yang cemerlang dari Syarikat anda bagi tahun kewangan berakhir 31 Mac RM MILLION (RM JUTA) 14,000 12,000 10,000 8,000 6,000 Group / Company / 4,000 2,000 0 Revenue / Hasil 32

36 STRONG FINANCIAL RESULTS PROTON recorded a higher Group profit after tax of RM1,149 million, a marginal increase of 1% compared to the RM1,137 million recorded in the previous year. This was achieved in spite of the adverse economic impact of the Iraq War and the Severe Acute Respiratory Syndrome and the increasingly difficult business environment with the impending liberalization of the domestic automotive sector. Earnings per share increased from sen to sen per share, the highest ever level since PROTON was incorporated in However, Group revenue declined by 10% to RM9,268 million (2002: RM10,308 million) while profit before tax showed a similar 10% decline to RM1,362 million (2002: RM1,512 million) reflecting the impact of lower car sales. At the Company level, revenue declined by 10% to RM7,674 million (2002: RM8,571 million) but profit before tax improved by 5% to RM935 million (2002: RM890 million). The marginally higher profit was achieved even though an accelerated depreciation of RM105 million was charged to the income statement during the year. The depreciation was accelerated for the Shah Alam Plant in anticipation of the reduction in its production volume. The higher profit was mainly attributed to cost reduction initiatives, austerity measures and effective cash flow management. Meanwhile, after tax profit jumped 32% over the previous year s figure (RM809 million compared with RM613 million) due to tax planning initiatives. KEPUTUSAN KEWANGAN YANG CEMERLANG PROTON telah mencatatkan keuntungan Kumpulan selepas cukai yang meningkat ke RM1,149 juta, kenaikan yang marginal iaitu 1% berbanding dengan RM1,137 juta yang dicatatkan pada tahun lepas. Ini dapat dicapai meskipun akibat perang Iraq yang telah memberi impak buruk ke atas ekonomi dan Sindrom Pernafasan Akut yang Teruk serta suasana perniagaan yang bertambah sukar dengan liberalisasi sektor otomotif domestik yang akan menjelang. Perolehan sesaham meningkat dari sen kepada sen sesaham, kenaikan paling tinggi semenjak PROTON diperbadankan pada tahun Walaubagaimanapun, hasil Kumpulan menunjukkan penurunan sebanyak 10% kepada RM9,268 juta (2002: RM10,308 juta) manakala keuntungan sebelum cukai mencatatkan penurunan yang sama iaitu penurunan sebanyak 10% kepada RM1,362 juta (2002: RM1,512 juta) menunjukkan impak penurunan penjualan kenderaan. Pada peringkat Syarikat, hasil menurun sebanyak 10% kepada RM7,674 juta (2002: RM8,571 juta) tetapi keuntungan sebelum cukai menunjukkan peningkatan sebanyak 5% kepada RM935 juta (2002: RM890 juta). Peningkatan marginal keuntungan diperolehi walaupun susutnilai berjumlah RM105 juta telah dipercepatkan dan dicajkan kepada penyata pendapatan pada tahun semasa. Susutnilai tersebut telah dipercepatkan untuk Kilang Shah Alam yang menjangkakan penurunan jumlah pengeluaran. Kenaikan keuntungan terutamanya disebabkan oleh inisiatif-inisiatif penurunan kos, langkahlangkah penjimatan dan pengurusan aliran tunai yang efektif. Dalam pada itu, keuntungan selepas cukai meningkat 32% daripada tahun sebelumnya (RM809 juta berbanding dengan RM613 juta) disebabkan oleh inisiatif-inisiatif perancangan cukai. DIVIDEND In view of the strong financial performance, the Directors are pleased to recommend a final tax-exempt dividend of 12 sen a share. If approved, the total dividends paid/ payable for the financial year ended 31 March 2003 would amount to 20 sen a share or a total tax exempt dividend payout of RM109,842,000 (2002: 15 sen a share or a total tax exempt dividend payout of RM81,925,560). DIVIDEN Memandangkan kekuatan prestasi kewangan, para Pengarah berbesar hati memperakukan dividen akhir yang dikecualikan cukai sebanyak 12 sen sesaham. Jika diluluskan, jumlah dividen dibayar/akan dibayar bagi tahun kewangan 31 Mac 2003 akan berjumlah 20 sen sesaham atau sejumlah bayaran dividen yang dikecualikan cukai sebanyak RM109,842,000 (2002: 15 sen sesaham atau sejumlah bayaran dividen yang dikecualikan cukai sebanyak RM81,925,560). 33

37 Chairman s Statement Perutusan Pengerusi ,500 Group / Company / OPERATIONS REVIEW The decline in revenue and PBT reflects the lower sales achieved by the Group during the year. Domestic sales slipped 9.6% to 205,471 units of cars sold in 2003 compared to 227,299 units in the previous financial year. In addition, PROTON s market share eroded from 63% to 58% over the same period. The reduction in domestic sales and the loss in market share clearly highlights the challenges the National Car Industry will face with the impending implementation of the ASEAN Free Trade Agreement for the automotive sector and beyond AFTA, the liberalization under World Trade Organisation. In the UK, Group Lotus recorded a lower turnover of GBP 154 million compared to GBP 169 million previously, a reduction of 9%. The engineering consultancy business found the global economic outlook very difficult for winning new work. However, the Lotus operation in Malaysia flourished during the year and is currently looking to provide consultancy to engineering clients in the Far East. During 2003, PROTON introduced a cross-functional vehicle known locally as Arena (Jumbuck in Australia) and the 1.8 litre variant of the Waja. The Lotus Elise also had a series of improvements throughout the year. An air conditioning option became available in January, a hardtop option appearing in March, a 135 bhp after market accessory in April and in May 2002, a 160 bhp derivative, the 111s. On the export scene, PROTON sales declined 8.3% with 7,929 cars sold in 2003 compared with 8,648 units the year before. Sales to the Middle East Region grew 43% and accounted for more than 50% of total exported sales for the year, suggesting that much exciting possibilities exist in these markets waiting to be tapped. As we face increasingly greater threats to our market share at home, PROTON will seize every opportunity to compete profitably in oversea markets. RM MILLION (RM JUTA) 2,000 1,500 1, Profit Before Taxation / Keuntungan Sebelum Cukai ULASAN OPERASI Penurunan dalam hasil dan keuntungan sebelum cukai menunjukkan jualan yang lebih rendah dicapai oleh Kumpulan dalam tahun semasa. Jualan domestik menurun 9.6% kepada 205,471 unit kereta yang dijual dalam tahun 2003 berbanding 227,299 unit pada tahun kewangan sebelumnya. Tambahan, bahagian pasaran PROTON merosot dari 63% kepada 58% dalam tempoh yang sama. Penurunan jualan domestik serta kerugian dalam bahagian pasaran dengan jelas menggariskan cabaran Industri Kereta Nasional yang akan berhadapan dengan perlaksanaan Perjanjian Perdagangan Bebas ASEAN yang akan berlaku bagi sektor otomotif dan selepas AFTA, liberalisasi di bawah Organisasi Perdagangan Dunia. Di UK, Kumpulan Lotus merekodkan hasil yang lebih rendah sebanyak GBP 154 juta berbanding GBP 169 juta sebelumnya, penurunan sebanyak 9%. Keadaan ekonomi global menyukarkan urusniaga perundingan kejuruteraan mendapat tugas baru. Walaubagaimanapun, operasi Lotus di Malaysia terus berkembang dalam tahun semasa dan buat masa ini bersedia untuk memberi perundingan kejuruteraan kepada pelanggan di Timur Jauh. Dalam tahun 2003, PROTON telah memperkenalkan kenderaan pelbagai fungsi yang dikenali di dalam negara sebagai Arena (Jumbuck di Australia) dan variasi WAJA 1.8 liter. Lotus Elise juga mengalami beberapa pembaharuan sepanjang tahun. Pilihan untuk penyaman udara telah boleh didapati pada bulan Januari, pilihan untuk hardtop muncul dalam bulan Mac, 135 bhp 34

38 aksesori selepas jualan pada bulan April dan pada bulan Mei 2002, 160 bhp derivitif daripada 111s. RM MILLION (RM JUTA) 120 Group & Company / Dividend / Dividen I am pleased to report that the joint venture company in China, Goldstar Proton Automobiles Co. Ltd., has commenced initial preparation to expand its factory for the production of PROTON cars, which is targeted for mid On new production facilities, I am pleased to inform that construction of our new plant in Tanjung Malim is progressing well according to schedule. The plant had been designed with quality and cost efficiency capabilities built in as deliverable specifications. Concept wise, the plant is designed for an Integrated, Modular, Flexible and Expandable approach. The initial built capacity will be 150,000 units per annum but this can be expanded easily to 250,000 units. PROTON has invested heavily over the years in Research and Development capabilities in order to strengthen its competitiveness as well as spearhead the transfer of technology to Malaysia. Almost two thousand employees are currently engaged in R&D work within the Group. The Group invested a further RM413 million for research in new technology as well as to develop new models compared to RM285 million previously. During the year, PROTON acquired the remaining 20% stake in Lotus Group International Limited (LGIL) when it was offered to the Company. With this acquisition, LGIL becomes a wholly owned subsidiary of PROTON. Dari segi ekspot, hasil jualan PROTON menurun sebanyak 8.3% dengan 7,929 unit terjual pada tahun 2003, berbanding dengan 8,648 unit pada tahun sebelumnya. Jualan ke Wilayah Timur Tengah bertambah sebanyak 43% dan mewakili lebih daripada 50% daripada jumlah jualan ekspot untuk tahun semasa, mencadangkan kemungkinan yang lebih menarik berada di pasaran ini yang boleh diperolehi. Sedang kita berhadapan dengan bertambahnya ancaman yang lebih besar terhadap bahagian pasaran di sini, PROTON akan merebut setiap peluang untuk bersaing secara menguntungkan di pasaran luar negara. Saya dengan berbesar hati ingin mengumumkan bahawa syarikat usahasama di China, Goldstar Proton Automobiles Co. Ltd., telah memulakan penyediaan awal untuk memperbesarkan kilangnya bagi pengeluaran kereta PROTON, yang disasarkan pada pertengahan tahun Bagi kemudahan pengeluaran baru, saya dengan sukacitanya ingin memberitahu bahawa pembinaan kilang baru di Tanjung Malim berjalan dengan lancar seperti yang dijadualkan. Kilang ini telah direkabentuk dengan keupayaan kualiti dan kos efisyen yang dibina menurut spesifikasi yang ditetapkan. Secara konsep, kilang tersebut direkabentuk untuk Integrasi, Modulur, Fleksibel dan boleh Diubahsuai. Kapasiti awalan adalah sebanyak 150,000 unit setahun yang boleh ditambah kepada 250,000 unit. PROTON telah membuat pelaburan yang begitu banyak bagi perbelanjaan Penyelidikan dan Pembangunan bagi mengukuhkan daya saing selain dari menerajui pindahan teknologi di Malaysia. Pada masa ini, hampir dua ribu pekerja bekerja dalam bidang P&P dalam Kumpulan. Kumpulan juga telah melaburkan sebanyak RM413 juta untuk penyelidikan dalam bidang teknologi baru serta pembangunan model baru berbanding dengan RM285 juta untuk tahun sebelumnya. Pada tahun semasa, PROTON telah memperolehi baki 20% kepentingan dalam Lotus Group International Limited (LGIL) yang ditawarkan kepada Syarikat. Dengan pemerolehan ini, LGIL menjadi syarikat subsidiari milik penuh PROTON. 35

39 Chairman s Statement Perutusan Pengerusi ,400 Group / Company / AWARDS I am pleased to note that the continually strong financial performance and governance of your Company was acknowledged through a number of awards during the year. PROTON won the KPMG/The Edge Shareholder Value Award 2002 for the Industrial Market sector, which measured the company s economic profit as a percentage of invested capital. PROTON also captured the MY1000 Awards for the highest increase in turnover and third highest increase in profit among all companies listed on the Kuala Lumpur Stock Exchange. RM MILLION (RM JUTA) 1,200 1, Profit After Taxation / Keuntungan Selepas Cukai CORPORATE REORGANISATION On 27 May 2003, the Board of Directors announced a proposed corporate Reorganisation of the PROTON Group. When completed, the Reorganisation will see shareholders exchanging all their ordinary shares in Perusahaan Otomobil Nasional Berhad for new ordinary shares in a new holding company, PROTON Holdings Bhd. It will also see the listing status of Perusahaan Otomobil Nasional Berhad transferred to the latter. Work on the Reorganisation is progressing according to schedule and you should be receiving the relevant documents and advisory informing you fully of the whole exercise in due course. After 20 years in operation (PROTON was incorporated on 7 May 1983), the Group had grown tremendously. The Board of Directors are of the opinion that the proposed Reorganisation is necessary for the future success of PROTON. PROSPECT The year ahead will be even more challenging for PROTON as the domestic market edges closer to AFTA. Early results from the first quarter of the financial year 2003/04 showed that the domestic car market has recorded a decline in sales with potential buyers deferring purchases in the hope of better deals after 31 December Our competitors from Japan, Korea and Europe have also been aggressive in the domestic market by investing in manufacturing facilities, which have facilitated the introduction of more competitively priced new models. ANUGERAH Dengan sukacita ingin saya mencatatkan bahawa prestasi kewangan yang kukuh serta urus tadbir Syarikat telah diiktiraf melalui beberapa anugerah yang diterima sepanjang tahun. PROTON telah memenangi KPMG/The Edge Anugerah Nilai Pemegang Saham 2002 bagi sektor Industri Pasaran, yang mengukur keuntungan ekonomi syarikat sebagai peratusan modal yang dilaburkan. PROTON juga telah merebut anugerah MY bagi peningkatan tertinggi hasil dan peningkatan ketiga tertinggi keuntungan di antara semua syarikat tersenarai di Bursa Saham Kuala Lumpur. PENYUSUNAN SEMULA KORPORAT Pada 27 Mei 2003, Lembaga Pengarah telah mengumumkan cadangan Penyusunan Semula korporat kumpulan PROTON. Apabila selesai, Penyusunan Semula ini akan melibatkan pertukaran kesemua pemegang saham biasa dalam Perusahaan Otomobil Nasional Berhad kepada saham biasa baru dalam syarikat baru, PROTON Holdings Bhd. Ini juga akan melibatkan status penyenaraian Perusahaan Otomobil Nasional Berhad dipindahkan kepada PROTON Holdings Bhd. Kerja-kerja Penyusunan Semula masih dalam proses mengikut jadual dan anda sepatutnya akan menerima dokumen-dokumen yang berkaitan dan akan dimaklumkan keseluruhan perlaksanaan tidak lama lagi. Selepas 20 tahun beroperasi (PROTON telah diperbadankan pada 7 Mei 1983), Kumpulan telah membangun dengan hebatnya. Para Lembaga Pengarah berpendapat bahawa cadangan Penyusunan Semula ini adalah perlu untuk kejayaan masa hadapan PROTON. 36

40 PROSPEK Tahun mendatang akan lebih mencabar kepada PROTON RM MILLION (RM JUTA) 6,000 5,000 4,000 3,000 2, Group / Company / dengan pasaran domestik semakin menghampiri AFTA. Keputusan awal bagi suku pertama tahun kewangan 2003/04 menunjukkan pasaran kereta domestik telah mengalami kemerosotan jualan dengan bakal pembeli menangguhkan pembelian dengan harapan keadaan akan lebih baik selepas 31 Disember Pesaingpesaing dari Jepun, Korea dan Eropah juga agresif dalam pasaran domestik dengan melabur dalam kemudahan perkilangan, yang telah memudahkan pengenalan model baru yang lebih kompetitif dari segi harga. 1,000 0 Retained Profit Carried Forward / Keuntungan Tersimpan Dibawa ke Hadapan PROTON has been preparing itself for this challenge by carefully putting together a range of new products to replace the existing range. These products will be attractive in design, features and driving characteristics and will be competitively priced. Your Company had constructed a new technologically advanced plant in Tanjung Malim, which is capable of delivering on quality and cost efficiency, factors necessary to position our products to compete. We will continue to work with our distributors and dealers on programs designed to enhance the sales and service experience for our customers. However, it is likely that profitability may be affected in the year ahead as the Group adapts to a new business environment before it stabilises. APPRECIATION On behalf of the Board of Directors and the Management, I would like to thank our shareholders, customers, business associates and government agencies for their continuing support and confidence in PROTON. I wish also to extend our appreciation to all employees of the Group for their dedication, commitment and hard work for the past year. While we acknowledge that the road ahead will be rough, we are confident that we will succeed in our endeavour. We believe your Company will thrive with competition and grow stronger because of it. PROTON telah mempersiapkan diri untuk cabaran ini dengan menyediakan rangkaian produk-produk baru untuk mengganti produk yang sedia ada. Produk-produk baru akan lebih menarik dari segi rekabentuk, ciri-ciri serta mutu pemanduan yang memuaskan dan juga pada harga yang kompetitif. Syarikat anda telah membina sebuah kilang baru berteknologi tinggi di Tanjung Malim, yang berkemampuan untuk menghasilkan produk berkualiti dengan kos yang efisyen, faktor-faktor yang perlu ada untuk memastikan supaya produk kita dapat bersaing. Kita akan terus berganding bahu bersama pengedar-pengedar dan wakil-wakil jualan untuk meningkatkan jualan serta mutu servis kepada para pelanggan dengan satu program khusus yang sesuai. Adalah dijangkakan bahawa keuntungan akan terjejas pada tahun yang akan datang apabila Kumpulan terpaksa bersaing di dalam arus perniagaan yang baru sebelum ianya kembali stabil. PENGHARGAAN Bagi pihak ahli-ahli Lembaga Pengarah dan Pengurusan, saya ingin merakamkan ucapan terima kasih kepada para pemegang saham, pelanggan, rakan perniagaan dan agensi kerajaan di atas sokongan yang berterusan dan keyakinan terhadap PROTON. Saya juga ingin merakamkan setinggi penghargaan kepada semua pekerja-pekerja Kumpulan di atas kesungguhan, komitmen dan kerja keras di tahun lepas. Oleh itu, walaupun kami menyedari bahawa perjalanan ke hadapan penuh dengan cabaran, kami berkeyakinan bahawa kami akan berjaya di dalam usaha-usaha kami. Kami percaya Syarikat anda akan terus kehadapan menghadapi saingan dan akan menjadi lebih kukuh. Datuk Abu Hassan bin Kendut Chairman Datuk Abu Hassan bin Kendut Pengerusi 37

41 ORGANISATION CHART >>> Carta Organisasi Corporate Planning Perancangan Korporat Human Resources Sumber Manusia International Business Perdagangan Antarabangsa Group Finance Kewangan Kumpulan Ketua Chief Executive Officer Pegawai Eksekutif Operations Operasi Engineering & Manufacturing Kejuruteraan & Perkilangan Quality Management Pengurusan Kualiti Marketing & Communication Pemasaran & Komunikasi Research & Development & New Platform Development Penyelidikan & Pembangunan & Pembangunan Platform Baru Group Information Technology Teknologi Maklumat Kumpulan Special Project Projek Khas Environment, Health & Safety Persekitaran, Kesihatan & Keselamatan Group Security Sekuriti Kumpulan Management Committee Jawatankuasa Pengurusan Group Internal Audit Audit Dalaman Kumpulan Legal Undang-undang Secretarial Kesetiausahaan Purchasing Pembelian Pricing Committee Jawatankuasa Harga Risk Management Committee Jawatankuasa Pengurusan Risiko Environment, Health & Safety Committee Jawatankuasa Persekitaran, Kesihatan & Keselamatan Forex & Investment Committee Jawatankuasa Pertukaran Asing & Pelaburan

42 MANAGEMENT COMMITTEE >>> Jawatankuasa Pengurusan Bottom from Left to Right / Bawah dari Kiri ke Kanan : Top from Left to Right / Atas dari Kiri ke Kanan : Tengku Tan Sri Dr. Mahaleel bin Tengku Ariff PSM, DPMK, PJK, BA(Hons) Chief Executive Officer / Ketua Pegawai Eksekutif Datuk Kisai bin Rahmat KMN, PJN, MSc, BSc (Mechanical Engineering) Director, Operations / Pengarah, Operasi Dato Tony Chan Kok Chuen DSNS, JP, BSc(Hon) (Mechanical Engineering) Head, Quality Management / Ketua Bahagian, Pengurusan Kualiti Datuk Ir Maruan bin Mohd Said PJN, MBA, BSc (Civil Engineering) Chief Executive Officer, Proton Edar Sdn. Bhd. / Ketua Pegawai Eksekutif Proton Edar Sdn. Bhd. Datuk Kamarulzaman bin Darus PJN, BSc (Mechanical Engineering) General Manager, Research & Development and New Platform Development / Pengurus Besar, Penyelidikan & Pembangunan dan Pembangunan Platform Baru Mr. Tan Seng Lee CA(M), CPA, AIBM, MBA General Manager, Group Finance / Pengurus Besar, Kewangan Kumpulan 39

43 Motivated Employees

44 Our people shape our future. The overall thrust of our Human Resource strategy is to recruit, reward and retain the best employees.

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