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Re: DRB-Hicom weighs options for Lotus

Geplaatst: 20 mar 2012, 06:18
door co-driver
De nieuwe voorzitter van de 'Raad van Bestuur' bij Proton
khamil-jamil1.jpg

Re: DRB-Hicom weighs options for Lotus

Geplaatst: 20 mar 2012, 12:52
door FKM
de mededeling omtrent de benoeming van Dato' Sri Haji Mohd Khamil Bin Jamil

Change in Boardroom
19.03.2012
Reference No. : PH-120319-E708E

Company Name : PROTON HOLDINGS BERHAD
Stock Name : PROTON
Date Announced : 19/03/2012

Next Date of change: 19/03/2012
Type of change: Appointment
Designation: Chairman & Executive Director
Directorate: Executive
Name: Dato' Sri Haji Mohd Khamil Bin Jamil
Age: 56
Nationality: Malaysian
Qualifications: (I) Barrister-at-Law
Gray's Inn, England

(II) LLB (Hons), University Of London
Working experience and occupation: August 1980 To December 1989
- Bank Bumiputra Malaysia Berhad Group

December 1989 To June 2001
- Legal Practitioner

July 2001 To July 2005
- Entrepreneur And Businessman

19 July 2005 - 27 October 2005
- Deputy Group Chairman, DRB-Hicom Berhad

28 October 2005 To 28 February 2006
- Deputy Group Managing Director Of DRB-Hicom Berhad

From 1 March 2006
- Group Managing Director Of DRB-Hicom Berhad
Directorship of public companies (if any):
(i) DRB -Hicom Berhad
(ii) Pos Malaysia Berhad
(iii) Bank Muamalat Malaysia Berhad
(iv) Edaran Otomobil Nasional Berhad
(v) HICOM Berhad
(vi) HICOM Holdings Berhad
(vii) Horsedale Development Berhad
(viii) Uni.Asia General Insurance Berhad
(ix) Uni.Asia Life Assurance Berhad
Family relationship with any director and/or major shareholder of the listed issuer: NIL
Any conflict of interests that he/she has with the listed issuer: NIL
Details of any interest in the securities of the listed issuer or its subsidiaries: NIL

Remarks:
Dato' Sri Haji Mohd Khamil bin Jamil is appointed as Executive Chairman of PROTON Holdings Berhad upon completion of the acquisition of PROTON Holdings Berhad by DRB-HICOM Berhad on 16 March 2012.