People: Protasco Bhd (PRTO.KL)

PRTO.KL on Kuala Lumpur Stock Exchange

1.72MYR
4:59am EDT
Price Change (% chg)

RM-0.02 (-1.15%)
Prev Close
RM1.74
Open
RM1.73
Day's High
RM1.73
Day's Low
RM1.71
Volume
735,600
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Summary

Name Age Since Current Position

Hadenan Bin A. Jalil

67 2010 Independent Non-Executive Chairman of the Board

Ket Pen Chong

58 2013 Vice Chairman of the Board, Group Managing Director

Muhammad Hafidzi bin Abu Bakar

39 2013 Chief Financial Officer

Hooi Ling Khor

Company Secretary

Fei San Seow

Company Secretary

Heng Kui Tan

56 2012 Non-Independent Non-Executive Director

Por Yee Tey

38 2014 Non-Independent Non-Executive Director

Mohd Ibrahim Bin Mohd Nor

55 2014 Independent Non-Executive Director

Mohamad Farid Bin Mohd Yusof

56 2013 Independent Non-Executive Director

Mohd Hanif bin Sher Mohamed

61 2012 Independent Non-Executive Director

Kock Aun Ooi

46 2012 Independent Non-Executive Director

Yee Boon Tan

39 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 was appointed Chairman of the Audit Committee on 28 September 2012. 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, United Kingdom. He started his career by joining the Malaysian Administrative and Diplomatic Services as Assistant Secretary in the Budget Division at the Ministry of Finance in 1970. He assumed various positions at the Ministry of Finance 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 Auditor General at the National Audit Department until his retirement in 2006. At present, he is Director of Malayan Banking Berhad and Maybank Islamic Berhad. He is also Chairman of Roadcare (M) Sdn Bhd, Director of THP Sinar Sdn Bhd, Chairman of ICB Islamic Bank Ltd Dhaka, Bangladesh and Group Business Advisor, Sinar Jernih Sdn Bhd. In addition, he is a Director of Unilever (M) Sdn Bhd; Chairman, PNB Commercial Sdn Bhd; Chairman, Operations Review Panel, Malaysian Anti-Corruption Commission and Chairman, PG Hotel Sdn Bhd. Besides that, he is also Member of Johor Corporation’s Audit Committee and Director, Universiti Tun Abdul Razak Sdn Bhd. He was awarded the Asian Institute of Management Alumni Award (AAA) in 2003. He is also Fellow Member of Association of International Accountants and Honorary Member, Institute of Internal Auditors Malaysia.

Ket Pen Chong

Dato' Ir. Chong Ket Pen is Vice Chairman of the Board and Group Managing Director of Protasco Berhad. He was appointed to the Board on May 15, 2001. Following a Bachelor of Engineering (Hons) 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. In 1984, he joined the Institute of Engineers Malaysia as Member and became registered Professional Engineer with the Board of Engineers Malaysia in the following year. He has been Member of the Institution of Civil Engineers, United Kingdom since 1985. In 1987, he registered as a Chartered Engineer with the United Kingdom’s Engineering Council. His career began in 1979 with his appointment as Road Design Engineer cum Assistant Project Engineer at JKR Kelantan. Promoted to the position of Project Engineer in 1982, he later became Senior Engineer at the Design and Research Branch of the JKR Headquarters. He was Senior Pavement Research Engineer at Institut Kerja Raya Malaysia (IKRAM) in 1988, and subsequently as Senior Engineer, Pavement Evaluation and Research. In 1991, he left the government service to start his engineering consultancy practice and is involved in engineering services & construction. He is also co-founder of Protasco Group.

Muhammad Hafidzi bin Abu Bakar

Hooi Ling Khor

Fei San Seow

Heng Kui Tan

Mr. Tan Heng Kui is Non-Independent Non-Executive Director of Protasco Bhd. He has B.Sc (Hons) Civil Engineering, Professional Engineer Malaysia and is a Chartered Engineer UK Engineering Council, Asean Engineer.

Por Yee Tey

Mr. Tey Por Yee serves as Non-Independent Non-Executive Director of Protasco Bhd since March 10, 2014. Mr. Tey obtained his Bachelor of Commerce degree, majoring in Business Administration and Finance from the University of Manitoba, Canada in 1998. Mr. Tey is a businessman and venture capitalist. He founded Nexgram Holdings Berhad (formerly Nextnation Communication Berhad) and has been its Chief Executive Officer and Managing Director since 5 May 2005. Mr. Tey is one of the core founders of Nextnation Group of companies, a diversified group in telecommunication, information technology, media and property investments. Mr. Tey's investment focus is on emerging markets especially Asia Pacific with special interest in technology, infrastructure and energy companies. He has been the Chairman and Executive Director of Wintoni Group Bhd since 25 June 2013. He has been an Executive Director of Nextnation Communication Berhad since 5 May 2005.

Mohd Ibrahim Bin Mohd Nor

Dato' Mohd Ibrahim Bin Mohd Nor serves as Independent Non-Executive Director of Protasco Bhd since March 10, 2014. He served as Independent Non-Executive Director (November 23, 2009-January 6, 2010), Non-Independent Non-Executive Director (January 6, 2010-June 13, 2012) and Executive Deputy Chairman of the Board (June 13, 2012-December 26, 2012). He holds a Master of Business Administration from Drake University and a degree in Mathematics from Knox College, Illinois. He has worked with Asian International Merchant Bank Berhad (now Sime Merchant Bank Berhad) and Utama Wardley Berhad, The News Straits Times Press Group, Malakoff Berhad, Padiberas Nasional Berhad (BERNAS), Sistem Television Malaysia Berhad (TV3) and BluInc Group of Companies.

Mohamad Farid Bin Mohd Yusof

Mr. Mohamad Farid Bin Mohd Yusof serves as Independent Non-Executive Director of Protasco Bhd since January 18, 2013. He is also a member of the Nomination & Remuneration Committee since 19 February 2013. He holds Master in Business Administration from University of Northern Colorado, USA. He has worked with Bank of Commerce Berhad (now CIMB Bank Berhad) in 1984. He has worked with KAF Discounts Berhad (now KAF Investment Bank Berhad), Primabaguz Sdn Bhd (PSB) and in PSB’s wholly owned subsidiaries, namely PAP Cashnet (M) Sdn Bhd, PAP Marketing Sdn Bhd and Next Choice Sdn Bhd.

Mohd Hanif bin Sher Mohamed

Dato' Mohd Hanif bin Sher Mohamed is Independent Non-Executive Director of Protasco Bhd. He was appointed on November 28, 2012. He was also appointed Chairman of the Nomination and Remuneration Committee on 20 February 2013 and is also a Member of the Audit Committee. His qualifications include Master in Business Administration from United Kingdom, Member of Australian Management College, Member of British Institute of Management and the Institute of Credit Management, United Kingdom and Graduate in Banking, Management and Marketing. Dato’ Hanif has experience in corporate and consumer banking including strategic planning, risk management, rehabilitation and restructuring of debts. He was a Chief Executive Officer of Credit Corporation (Malaysia) Berhad and Chairman of Tabung Pemulihan Usahawan (Entrepreneur Rehabilitation Fund). He was a Director of Financial Information Services Sdn. Bhd. and AFCM Training Services Sdn. Bhd., and council member of the Association of Finance Companies of Malaysia, Association of Hire Purchase Companies of Malaysia, Board member of SportExcel (Yayasan Kecermerlangan Sukan Malaysia). He was also a board member of Persatuan Kanak-Kanak Spastik Selangor & Wilayah Persekutuan for over 27 years and past President of the Royal Rotary Club of Kuala Lumpur. He is currently involved in several government linked, private and public companies dealing in a wide range of business activities in Malaysia and Australia.

Kock Aun Ooi

Mr. Ooi Kock Aun is Independent Non-Executive Director of Protasco Bhd. He is a member of the Audit Committee. He has Bachelor of Business (Distinction) from Curtin University of Technology, Perth, Australia (Accounting major & Law minor). He is a Certified Practising Accountant of ASCPA, Chartered Accountant of Malaysian Institute of Accountants and Associate Member of Malaysian Institute of Taxation.

Yee Boon Tan

Mr. Tan Yee Boon serves as Independent Non-Executive Director of Protasco Berhad since January 18, 2013. He holds a Bachelor of Law (LLB) from University of Glamorgan, Wales. He has a qualification at Chartered Institue of Arbitrators, Certificate of Legal Practice, Malaysia. He has worked with China Haikui Ltd, now listed on Prime Standard of Frankfurt Stock Exchange under the name of Haikui Seafood AG and Earnest Investments Holdings Limited. He is also a member of the Nomination & Remuneration Committee since 19 February 2013.

Marina Jaal

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