Operations Review - ChartNexus

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Share Price and Volume Traded Share Price (RM) 4.50 4.00 3.50 3.00 2.50 2.00 1.50 1.00 0.50 0.00 292 Apr 08 May Jun Jul Aug Sep Oct Nov Dec Jan 09 Feb Mar Share Price Volume Volume 8,000,000 7,000,000 6,000,000 5,000,000 4,000,000 3,000,000 2,000,000 1,000,000 0
Notice of Annual General Meeting NOTICE IS HEREBY GIVEN that the Sixth (6th) Annual General Meeting of the Company will be held at the Auditorium, PROTON Centre of Excellence, KM 33.8, Westbound Shah Alam Expressway, 47600 Subang Jaya, Selangor Darul Ehsan, Malaysia on Friday, 21 August 2009 at 3.00pm for the following purposes: 1. To lay the Report of the Directors and Auditors and the Audited Statement of Accounts for the year ended 31 March 2009. 2. To elect the following Directors who retire in accordance with the Company’s Articles of Association:- Article 104 (i) Tuan Haji Abdul Kadir Bin Md Kassim Ordinary Resolution 1 (ii) Dato’ Michael Lim Heen Peok Ordinary Resolution 2 (iii) Tuan Haji Abdul Jabbar Bin Abdul Majid* - *Note: Tuan Haji Abdul Jabbar Bin Abdul Majid, although eligible, does not seek re-election. Article 111 (i) Dato’ Mohd Nadzmi Bin Mohd Salleh Ordinary Resolution 3 (ii) Encik Oh Kim Sun Ordinary Resolution 4 3. To approve the Directors’ fees for the year ended 31 March 2009. Ordinary Resolution 5 4. To re-appoint Messrs PricewaterhouseCoopers as Auditors of the Ordinary Resolution 6 Company and to authorise the Directors to fix their remuneration. 5. To transact any other ordinary business for which due notice has Ordinary Resolution 7 been given. By Order of the Board MOHD NIZAMUDDIN BIN MOKHTAR (LS NO. 006128) Company Secretary Subang Jaya, Selangor Darul Ehsan 30 July 2009 PROTON 2009 ANNUAL REPORT 293
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PROTON’s MPV, the Exora, goes int
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PROTON Shah Alam Operations Review
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To boost sales in the wake of econo
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Operations Review Production of the
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Evora’s successful press launch i
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A Lotus showroom in Europe. Operati
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PROTON 2009 ANNUAL REPORT 93
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Quality in Supply Operations Review
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Quality in the Market Quality excel
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Prospects Undoubtedly the economy w
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5-Year Export Volume and 2009/10 Fo
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Indonesia Performance and Operation
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Operations Review An agreement was
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Thailand Performance and Operations
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The Persona is launched Down Under.
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Prospects The year 2009 is expected
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Top: The Centre of Excellence in Su
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PROTON Malaysia Open 2009, an annua
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Operations Review experience and th
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PROTON conducts numerous training p
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Additionally, Yayasan PROTON carrie
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Operations Review As part of our co
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Operations Review Under Bridging Co
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End of Life Vehicles The quality of
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Instilling sound commuting practice
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Shouldering Responsibility PROTON
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The Board is also committed to abid
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Statement on Corporate Governance I
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Statement on Corporate Governance P
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Statement on Corporate Governance T
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Statement on Corporate Governance D
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Statement on Corporate Governance B
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Statement on Corporate Governance D
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Statement on Corporate Governance R
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Statement on Corporate Governance P
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Revaluation Policy on Landed Proper
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Additional Compliance Information T
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Risk Management Risk management is
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Statement on Internal Control The B
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• Regular visits to operating uni
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Risk Governance and Structure Board
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war, terrorism, politics, natural d
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Bright Outlook Despite challenges,
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Aug 2008 PROTON gives away bicycles
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Dec 2008 BWF Super Series Masters F
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May 2009 Dato’ Mustapa Bin Mohame
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Moving Ahead Being committed to met
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DIRECTORS’ REPORT The Directors h
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DIRECTORS’ REPORT (CONTINUED) STA
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INCOME STATEMENTS FOR THE FINANCIAL
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BALANCE SHEETS AS AT 31 MARCH 2009
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COMPANY STATEMENT OF CHANGES IN EQU
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CASH FLOW STATEMENTS FOR THE FINANC
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NOTES TO THE FINANCIAL STATEMENTS -
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Page 161 and 162: NOTES TO THE FINANCIAL STATEMENTS -
Page 201 and 202: INDEPENDENT AUDITORS REPORT TO THE
Page 203 and 204: SHAREHOLDING STATISTICS AS AT 30 JU
Page 205 and 206: SHAREHOLDING STATISTICS AS AT 30 JU
Page 207 and 208: PROPERTIES OWNED BY PROTON GROUP AS
Page 209 and 210: PROPERTIES OWNED BY PROTON GROUP AS
Page 211: PROPERTIES OWNED BY PROTON GROUP AS
Page 215 and 216: Statement Accompanying the Notice o
Page 217 and 218: ✂ FORM OF PROXY PROTON ANNUAL REP
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