Boardroom and officer changes

Change in Boardroom - DATO' CHONG THER NEN

December 31, 2019
C03-27122019-00009

A director or a senior officer joined, left, or changed role, with their background and any interests disclosed.

## fields Date of change :: 01 Jan 2020 Name :: DATO' CHONG THER NEN Age :: 38 Gender :: Male Nationality :: Malaysia Designation :: Group Managing Director Directorate :: Executive Type of change :: Appointment ## table No | Qualifications | Major/Field of Study | Institute/University | Additional Information 1 | Professional Qualification | Engineering | Board of Engineers Malaysia | Registered since 2010 2 | Professional Qualification | Engineering | Institute of Engineering Malaysia | Corporate member since 2010 3 | Professional Qualification | Engineering | Institute of Engineers Australia | Member since 2004 4 | Masters | Engineering Science | University of Melbourne, Australia | May 2004 - July 2005 5 | Degree | Civil Engineering (Hons) | University of Melbourne, Australia | February 2000 - December 2003 ## fields Working experience and occupation :: a) Present (Since 2014) - Managing Director, Property & Infrastructure, Protasco Berhad b) January 2013 - December 2013 - Executive Director, International Business & Property Development Division, Protasco Berhad c) August 2012 - December 2012 - Special Assistant to Group Managing Director, Protasco Berhad d) January 2010 - 31 July 2012 - Director, Ikram Centre of Excellence for Sustainability & Green Technology, Kumpulan Ikram Sdn. Bhd. e) January 2009 - December 2009 - Sr. Engineer, Research & Documentation Unit, Infrastructure Research & Development Centre, Kumpulan Ikram Sdn. Bhd. f) December 2006 - December 2008 - Senior Pavement Engineer, Technical Consulting, VicRoads, Australia Directorships in public companies and listed issuers (if any) :: Nil Family relationship with any director and/or major shareholder of the listed issuer :: Dato Chong Ther Nen is the eldest son of Dato Sri Chong Ket Pen, Executive Chairman who is a major shareholder of Protasco Berhad 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 :: Ordinary Shares 2,866,458 (Direct) 2,095,800 (Indirect) Warrants 292,813 (Direct) 449,100 (Indirect)
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C03-27122019-00009