[EPICON] Member of Audit Committee APPOINTMENT - TENGKU MOHD HASMADI BIN TENGKU HASHIM on 16-Dec-2003
Stock
Announcement Date
16-Dec-2003
Audit Committee Information:
Date of Change
21-Nov-2003
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Executive
Age
39
Nationality
Malaysian
Qualification
B.Sc in Engineering (Industrial)
Working Experience
September 1984 to April 1985 - Tutor at the Center for Educational Opportunities, Western Michigan University
September 1985 to August 1988 - Industrial Engineer at Astec (M) Sdn Bhd
August 1988 to November 1988 - Industrial Engineer at Technopro (M) Sdn Bhd
January 1989 to June 1991 - Manager of Installation in the Operation Group of Alexander Proudfoot (M) Sdn Bhd
June 1991 to October 1994 - Manager for the Operations and Methods Department, The New Straits Times Press (M) Bhd
November 1994 to May 1996 - Section Head for the Operations and Methods Section, Corporate Planning Division, PROTON Bhd
June 1996 to June 1998 - Project Leader, Materials Management Project, Manufacturing Division, PROTON Bhd
July 1998 to September 1999 - Head, Product Strategy Planning Department, Research And Development Division, PROTON Bhd
October 1999 to November 2001 - Director, Customer Acquisition and Retention, Proton Cars, UK Ltd, a wholly owned automotive distributor for PROTON in the UK
December 2001 to April 2003 - Commercial Director, Lotus Cars Ltd, Group Lotus plc., Norwich, England, a wholly subsidiary of PROTON Bhd
May 2003 to 31 August 2003 - Head, Market Planning, International Business Division, Perusahaan Otomobil Nasional Bhd (PROTON Bhd)
1 September 2003 to Present - General Manager, Corporate Services, Nadicorp Holdings Sdn Bhd
September 1985 to August 1988 - Industrial Engineer at Astec (M) Sdn Bhd
August 1988 to November 1988 - Industrial Engineer at Technopro (M) Sdn Bhd
January 1989 to June 1991 - Manager of Installation in the Operation Group of Alexander Proudfoot (M) Sdn Bhd
June 1991 to October 1994 - Manager for the Operations and Methods Department, The New Straits Times Press (M) Bhd
November 1994 to May 1996 - Section Head for the Operations and Methods Section, Corporate Planning Division, PROTON Bhd
June 1996 to June 1998 - Project Leader, Materials Management Project, Manufacturing Division, PROTON Bhd
July 1998 to September 1999 - Head, Product Strategy Planning Department, Research And Development Division, PROTON Bhd
October 1999 to November 2001 - Director, Customer Acquisition and Retention, Proton Cars, UK Ltd, a wholly owned automotive distributor for PROTON in the UK
December 2001 to April 2003 - Commercial Director, Lotus Cars Ltd, Group Lotus plc., Norwich, England, a wholly subsidiary of PROTON Bhd
May 2003 to 31 August 2003 - Head, Market Planning, International Business Division, Perusahaan Otomobil Nasional Bhd (PROTON Bhd)
1 September 2003 to Present - General Manager, Corporate Services, Nadicorp Holdings Sdn Bhd
Directorship of Public Companies
Nil
Family Relationship
Nil
Interest
Nil
Composition
1. YBhg Datuk Sulaiman bin Daud - Chairman
2. Encik Zainal Abidin bin Jamal - Member
3. Mr Chong Yoon Fatt - Member
4. Tengku Mohd Hasmadi bin Tengku Hashim
2. Encik Zainal Abidin bin Jamal - Member
3. Mr Chong Yoon Fatt - Member
4. Tengku Mohd Hasmadi bin Tengku Hashim
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