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Protasco Bhd (PRTO.KL)

PRTO.KL on Kuala Lumpur Stock Exchange

1.19MYR
8 Dec 2016
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Summary

Name Age Since Current Position

Hadenan bin A. Jalil

70 2010 Independent Non-Executive Chairman of the Board

Ket Pen Chong

59 2013 Executive Vice Chairman of the Board, Group Managing Director

Muhammad Hafidzi bin Abu Bakar

2013 Chief Financial Officer

Muzaffar Syah bin Abd Rahman

49 2014 Executive Director

Hooi Ling Khor

Company Secretary

Fei San Seow

Company Secretary

Heng Kui Tan

58 2012 Non-Independent Non-Executive Director

Suhaimi bin Badrul Jamil

53 2014 Independent Non-Executive Director

Mohd Hanif bin Sher Mohamed

64 2012 Independent Non-Executive Director

Yew Ting Lim

60 2016 Non-Executive Independent Director

Yee Boon Tan

41 2013 Independent Non-Executive Director

Marina Jaal

IR Contact Officer

Biographies

Name Description

Hadenan bin A. Jalil

Tan Sri Datuk Dr. Hadenan bin A. Jalil, Ph.D., is Independent Non-Executive Chairman of the Board of Protasco Berhad since April 28, 2010. He received his tertiary education from the University of Malaya in 1970 and graduated with a Bachelor of Economics (Honours). He later obtained a Master in Business Management from the Asian Institute of Management, Philippines in 1975. In 1986, he obtained a Doctor of Philosophy from Henley Management College (University of Reading), United Kingdom. He started his career by joining the Malaysian Administrative and Diplomatic Services at the Ministry of Finance in 1970 as an Assistant Secretary in the Budget Division. He went on to assume various positions at the Ministry such as Principal Assistant Secretary, Tax Division; Deputy Secretary, Economic Division; Deputy Secretary, Finance Division and Secretary, Finance Division until 1998. He then served at the Ministry of International Trade and Industry as Deputy Secretary General (Trade) from 1998 to 1999, Secretary General at the Ministry of Works from 1999 to 2000 and as the Auditor General at the National Audit Department until his retirement in 2006. At present, he holds directorships in Malayan Banking Berhad, Maybank Islamic Berhad and Unilever (M) Sdn Bhd. He is also Chairman of ICB Islamic Bank Ltd Dhaka, Bangladesh; PNB Commercial Sdn Bhd; Roadcare (M) Sdn Bhd; PG Hotel Sdn Bhd and THP Sinar Sdn Bhd. Tan Sri Datuk Dr Hadenan is also the Group Business Advisor of Sinar Jernih Sdn Bhd; Chairman of the Operations Review Panel, Malaysian Anti-Corruption Commission; a member of Johor Corporation’s Audit Committee and a Director of Universiti Tun Abdul Razak Sdn Bhd. Tan Sri Datuk Dr Hadenan was awarded the Asian Institute of Management Alumni Award (AAA) in 2003. He is also a Fellow Member of Association of International Accountants and Honorary Member, Institute of Internal Auditors Malaysia.

Ket Pen Chong

Dato' Ir. Chong Ket Pen is Executive Vice Chairman of the Board and Group Managing Director of Protasco Berhad. He has been a Director of Protasco Berhad since 15 May 2001 and was appointed to the post of Executive Vice Chairman on 20 February 2013. He is also the Group Managing Director of Protasco Group of Companies. Following a Bachelor of Engineering (Honours) degree from the University of Malaya in 1979, he obtained his Master of Philosophy (Civil Engineering) degree from the University of Birmingham, United Kingdom in 1990. Dato’ Sri Ir Chong Ket Pen has been a member of the Institute of Engineers Malaysia since 1984 and in the following year became a registered Professional Engineer with the Board of Engineers Malaysia (BEM). He has been admitted as member of the Institution of Civil Engineers, United Kingdom in 1985 and is registered as Chartered Engineer with the United Kingdom’s Engineering Council since 1987. He began his career as Road Design Engineer cum Assistant Project Engineer at the Public Works Department (PWD) Kelantan in 1979 and was promoted to the position of Project Engineer in 1982. He later became Senior Engineer at the Design and Research Branch of the PWD Headquarters. He was then assigned as Senior Pavement Research Engineer at Institut Kerjaraya Malaysia (IKRAM) in 1988, and subsequently as Senior Engineer, Pavement Evaluation and Research.

Muhammad Hafidzi bin Abu Bakar

Muzaffar Syah bin Abd Rahman

Dato' Su-Azian @ Muzaffar Syah bin Abd Rahman serves as Executive Director of Protasco Berhad since December 16, 2014. He holds a degree in Political Science (out Campus) from Universiti Sains Malaysia in 1987 and studied Business Management Course from Malay Chamber of Commerce in 1988. He was Special Officer at Ministry of International Trade & Industry Malaysia (1995), Special Officer at Ministry of Youth & Sports (1999-2004), Special Officer at Ministry of Education Malaysia (2004-2009), Chief Executive Officer of Molek Engineering Sdn Bhd (2001-2012), Director of GIA Consult Sdn Bhd (2006-2012), Director of Papan Agro Valley Sdn Bhd (2007-2012) and Managing Director of HCM Engineering Sdn Bhd (2012-2013). He also serves as Managing Director of Construction and Maintenance Division of the Company since 2013.

Hooi Ling Khor

Fei San Seow

Heng Kui Tan

Ir. Tan Heng Kui is Non-Independent Non-Executive Director of Protasco Berhad. He obtained his Bachelor of Science (Honours) degree in Civil Engineering from The University of Wales, United Kingdom and is a Professional Engineer registered with the Board of Engineers Malaysia (BEM). He is also a Chartered Engineer with the Engineering Council, United Kingdom and is registered with the ASEAN Federation of Engineering Organisations (AFEO) as an ASEAN Engineer. He has been the Director of Kumpulan Ikram (Sabah) Sdn Bhd since 1997 and the Principal of Perunding Pertama Consulting Engineers since 1988. Ir Tan Heng Kui is also a Director of Incoprime Sdn Bhd since 1991. He has been appointed as Independent Director of Press Metal Berhad since 2001. Ir Tan Heng Kui has more than 30 years of practical experiences in the engineering industry, mainly in water resources, waste water treatment, storm drainage, ports and industrial parks development projects. His other professional and community services includes holding various positions such as National Vice President of The Institution of Engineers Malaysia (IEM) from 1999 to 2004, President of Sabah Engineers Association and President of the Rotary Club of Likas Bay. He was also the Chairman of IEM Sabah Branch from 1995 to 1997, Chairman of the IEM Arbitration Nomination Committee and also the IEM Professional Practice Standing Committee from 1999 to 2004. Ir Tan Heng Kui was a member of the Professional Practice Committee of BEM from 2001 to 2004 and a member of Dewan Bandaraya Kota Kinabalu High Risk Building Committee from 1995 to 2002.

Suhaimi bin Badrul Jamil

Mr. Suhaimi bin Badrul Jamil serves as Independent Non-Executive Director of Protasco Berhad since December 16, 2014. He holds Master of Business Administration from Deakin University, Australia, a Bachelor of Economics (with specialization in accounting) and a Graduate Diploma in Accounting from the Australian National University. He is also a Chartered Accountant (Malaysia) with the Malaysian Institute of Accountants and a Fellow CPA Australia. He started his career with HRM Arthur Andersen, Chartered Accountants in the audit and financial consulting department. He went on to be appointed as a Group Financial Controller, Group General Manager and finally as a Group Executive Director for a Malaysian conglomerate whose activities included property development, transportation, insurance and banking, plantation, construction, manufacturing and investment holdings. He then went on to start his own business and has been involved in various start-ups covering diverse areas including education, international trading, agriculture, manufacturing, mining and private equity. Apart from this, he was also a Special Administrator for Danaharta, regularly consults various companies in areas of corporate finance, corporate restructuring, risk management, turnaround management, cross border investments in South East Asia, mergers and acquisitions and strategic management. Mr Suhaimi Bin Badrul Jamil held various board directorships in public listed companies as well as licensed financial institutions. Among the companies in which he was a board member were MEMS Technology Berhad as Chairman of the board, Petra Energy Berhad, Credit Corporation (M) Berhad, MIMB Investment Bank Berhad, Gadek Capital Berhad, SPK-Sentosa Corporation Berhad, Intrakota Consolidated Berhad, eB Capital Berhad and SJ Kumpulan Berhad. He was also an Executive Director with Ferrier Hodgson MH and Baker Tilly MH.

Mohd Hanif bin Sher Mohamed

Dato' Mohd Hanif bin Sher Mohamed is Independent Non-Executive Director of Protasco Berhad. He was appointed on November 28, 2012. A graduate of Banking, Management and Marketing, he possesses a Master in Business Administration from the United Kingdom. He is a member of the Australian Management College, the British Institute of Management and the Institute of Credit Management, United Kingdom. He is currently Chairman of Mieco Chipboard Berhad, Chairman of Credit Counseling and Debt Management Agency (AKPK) and Director of Credit Guarantee Corporation Berhad, Sivash Holdings Berhad and Danajamin Nasional Berhad. Dato’ Mohd Hanif was the Chief Executive Officer of Credit Corporation (Malaysia) Berhad and Chairman of Entrepreneur Rehabilitation Fund (Tabung Pemulihan Usahawanan). He was also a board member of ‘Persatuan Kanak-Kanak Spastik Selangor & Wilayah Persekutuan’ for over 27 years and was past President of the Royal Rotary Club of Kuala Lumpur.

Yew Ting Lim

Mr. Lim Yew Ting has been Non-Executive Independent Director at Protasco Berhad since August 1, 2016. He holds Bachelor of Accounting (Hons) from the University of Malaya and is Member of The Malaysian Institute of Certified Public Accountants. He started his career in 1980 in Bank Negara Malaysia where he was a Bank Examiner in the Examination Department and a Senior Officer in the Accounts Department. In 1986, he was seconded to the Ministry of Finance as Principal Assistant Secretary to the then Capital Issues Committee and was responsible for processing and supervising corporate proposals. Mr. Lim Yew Ting left public service in 1992 to join Aokam Perdana Berhad as Assistant General Manager and subsequently Rahman Hydraulic Tin Berhad as General Manager in 1996, where he was involved in corporate finance and business development. In 1998, he joined Kumpulan Ikram Sdn Bhd as General Manager, Corporate Advisory and in 2002, he became its Senior General Manager, Corporate Advisory. Since 2003 until 2014, Mr. Lim Yew Ting held various positions in Protasco Berhad Group of Companies including as General Manager of Group Corporate Planning, Chief Operating Officer in Kuala Lumpur Infrastructure University College (now known as Infrastructure University Kuala Lumpur), Director of Corporate Affairs and Executive Director of Group Corporate Office. His last appointment in the Protasco Berhad Group before his resignation in 2014 was as Corporate Advisor.

Yee Boon Tan

Mr. Tan Yee Boon serves as Independent Non-Executive Director of Protasco Berhad since January 18, 2013. He graduated with a Bachelor of Law (Honours) from University of Glamorgan, Wales and holds a Certificate of Legal Practice from Malaysia. He was admitted as an Advocate & Solicitor of the High Court of Malaya in 1999. Tan Yee Boon is a Director of Earnest Investments Holdings Limited, listed on Hong Kong Stock Exchange, since 2009. Since 1999, he has been practicing as an advocate and solicitor specializing in commercial, corporate, litigation and advisory works.

Marina Jaal