[EPICON] Member of Audit Committee RESIGNATION - TENGKU MOHD HASMADI BIN TENGKU HASHIM on 31-May-2004
Stock
Announcement Date
31-May-2004
Audit Committee Information:
Date of Change
31-May-2004
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Executive
Age
40
Nationality
Malaysian
Qualification
- B.Sc in Engineering (Industrial), Western Michigan, USA
- CPIM (Certified in Production and Inventory Management), USA
- CPIM (Certified in Production and Inventory Management), USA
Working Experience
September 1984 to April 1985 - Tutor at the Centre 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 Divison, 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.
Director, Proton Cars Direct Ltd.
December 2001 to April 2003 - Commercial Director, Lotus Cars Ltd, Group Lotus plc., Norwich England, a wholly subsidiary of PROTON Bhd
Vice President, Lotus Cars USA.
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 Divison, 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.
Director, Proton Cars Direct Ltd.
December 2001 to April 2003 - Commercial Director, Lotus Cars Ltd, Group Lotus plc., Norwich England, a wholly subsidiary of PROTON Bhd
Vice President, Lotus Cars USA.
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. Datuk Sulaiman bin Daud - Chairman (Independent & Non-Executive Director)
2. Zainal Abidin bin Jamal - Member (Independent & Non-Executive)
3. Chong Yoon Fatt - Member (Non-Independent & Non-Executive)
2. Zainal Abidin bin Jamal - Member (Independent & Non-Executive)
3. Chong Yoon Fatt - Member (Non-Independent & Non-Executive)
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