17-Aug-2012

APPOINTMENT

Non-Executive Director

Non Independent & Non Executive

47

Malaysian

Fellow of the Association of Chartered Certified Accountants (United Kingdom)
Chartered Accountant (Malaysia)

YBhg Dato' Sri Che Khalib bin Mohamad Noh began his career as an audit assistant with Messrs Ernst & Young in 1989 and later joined Bumiputra Merchant Bankers Berhad. Between 1992 and 1999, he served in several companies within the Renong Group including Projek Lebuhraya Utara Selatan (PLUS), HBN Management Services Sdn. Bhd., Renong Overseas Corporation Sdn. Bhd. and Marak Unggul Sdn. Bhd., the consortium responsible for the management of Keretapi Tanah Melayu Berhad. In June 1999, he joined Ranhill Utilities Berhad as its Chief Executive Officer. He then assumed the position of Managing Director and Chief Executive Officer of KUB Malaysia Berhad prior to his appointment as the President/Chief Executive Officer of Tenaga Nasional Berhad (TNB) on 1 July 2004. Upon his completion of contract on 30 June 2012, Dato' Sri Che Khalib bin Mohamad Noh ceased as President/Chief Executive Officer of TNB.

Dato’ Sri Che Khalib bin Mohamad Noh was previously a member of the Board and Executive Committee of Khazanah Nasional Berhad from 2000 until 2004. He also served as a Board member within the United Engineers Malaysia Berhad Group of Companies and Bank Industri & Teknologi Malaysia Berhad.

Proton Holdings Berhad

Nil

Nil

Nil