...with pride, passion and unrelenting progress
PROTON Holdings Berhad
Annual Report 2011
We move ahead with pride, passion and progress by delving deeper to achieve
Breakthroughs in Technology and Innovation.
The heart of the vehicle is monitored by the intelligent electronic traction master that communicates with other electronic control units.
The vehicle’s energy comes from the 16kwh lithiumion battery cells designed using German technology. When fully charged, the battery enables the vehicle to travel a distance of up to 120km, making it ideal for city driving. The Proton Saga EV is a full battery operated electric vehicle designed towards zero CO2 tailpipe emission. The vehicle is driven by two compact and highly efficient permanent magnet AC synchronous motors. With maximum power capacity of 52kw, it can deliver almost 197Nm of torque.
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Corporate Mantra & Core Values PROTON’s Policies Financial Calendar Key Financial Indicators Summary of Financial Highlights Corporate Profile Awards Corporate Information Group Operations Board of Directors Profile of Directors PROTON Group Management Committee Members Heads of International Subsidiaries Chairman’s Statement Group Managing Director’s Review Operations Review Statement on Corporate Governance Additional Compliance Information Statement on Internal Control Risk Management Calendar of Events Statutory Financial Statements Shareholding Statistics Properties Owned by PROTON Group Share Price and Volume Traded Notice of 8th Annual General Meeting Statement Accompanying the Notice of 8th Annual General Meeting Explanatory Notes on the Proposed Amendments to the Company’s Articles of Association Form of Proxy
17 18 20 24 26 36 40 44 50 56 118 133 135 138 142 156 274 277 281 282 285 286
The th Annual General Meeting of PRoTon
will be held at:
> The Auditorium, Level 1 PROTON Centre of Excellence KM 33.8, Westbound Shah Alam Expressway 47600 Subang Jaya Selangor Darul Ehsan, Malaysia > Thursday, 15 September 2011 at 10.00 a.m.
PROTON 2011 Annual Report
CoRPoRATe MAnTRA & CoRe VALUes
PRoTon 2011 ANNUAL REPORT
THE PRoTon WAY
PROTON EMPLOYEES ARE DEDICATED TO THE GROUP’S LONG-TERM SUCCESS. EVERY PROTON EMPLOYEE SHALL OPERATE UNDER THE GROUP’S SHARED VALUES AND RELY ON THESE VALUES TO GUIDE THEIR BEHAVIOUR WITH EACH OTHER AND THE CUSTOMERS. THESE VALUES FORM THE FOUNDATION OF HOW WE WORK AND CONDUCT BUSINESS.
Core Values Core Ideology
Audacious Goal Driving Malaysia’s transformation into a leader in technology and quality. Vivid Description We deliver innovative and superior quality products and services. Our brands inspire confidence and pride. Purpose We are a passionate group of people working together, creating exhilarating products and services for global markets, synonymous with great styling, innovation and leading technology. Quality We make products that work the first time, every time. Customer Focus Customers are the source of our income. We deliver on our promises to our customers’ satisfaction. Innovation We challenge convention, always seeking new and better ways of doing things. We view change as opportunity. Teamwork We trust, respect and share knowledge to foster teamwork at the workplace. speed We have a “can-do” attitude and will not rest until the problem is solved. We have an inherent sense of urgency in everything we do. Caring As a responsible corporate citizen, we invest in safety, health and the environment. Honesty We nurture ethically-minded organisations through personal discipline, values, self-control and policies that reinforce ethical behavior.
THE COMPANY’S MISSION IS TO STRIVE TOWARDS EXCELLENCE IN ALL ASPECTS OF PROTON’S OPERATIONS. IN ACHIEVING OUR GOAL, IT IS NECESSARY TO PROMOTE AND PROTECT THE HEALTH AND SAFETY OF PROTON EMPLOYEES AND ENSURE THAT THE ENVIRONMENT IS UNHARMED....