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Wasserstoffion (positiv) (fachsprachlich) 2011 Total annual Report

Unlocking our Potential

... with pride, passion and unrelenting improvement

PROTON Coalition Berhad

Gross annual Report 2011

(623177-A)

All of us move ahead with pride, enthusiasm and improvement by delving deeper to attain

Breakthroughs in Technology and Innovation.

The heart from the vehicle is usually monitored by intelligent electronic digital traction master that communicates with other electronic control devices.

The vehicle's energy comes from the 16kwh lithiumion battery cells designed using The german language technology. Once fully incurred, the electric battery enables the automobile to travel a distance of up to 120km, rendering it ideal for metropolis driving. The Proton Tale EV is a full battery operated electrical vehicle designed towards zero CO2 tailpipe emission. The automobile is influenced by two compact and highly successful permanent magnetic AC synchronous motors. With maximum electric power capacity of 52kw, it may deliver nearly 197Nm of torque.

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Corporate Mantra & Main Values PROTON's Policies Monetary Calendar Essential Financial Symptoms Summary of economic Highlights Company Profile Awards Corporate Details Group Operations Board of Directors Profile of Owners PROTON Group Management Committee Members Minds of Worldwide Subsidiaries Chairman's Statement Group Managing Director's Review Operations Review Declaration on Corporate and business Governance Extra Compliance Info Statement on Internal Control Risk Management Diary of Situations Statutory Economical Statements Shareholding Statistics Properties Owned by PROTON Group Share Price and Volume Traded Recognize of 9th Annual General Meeting Declaration Accompanying the Notice of 8th Gross annual General Getting together with Explanatory Remarks on the Suggested Amendments to the Company's Articles of Relationship Form of Serwery proxy

ConTenTs

seventeen 18 20 24 26 36 forty 44 60 56 118 133 135 138 142 156 274 277 281 282 285 286

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The a Annual Standard Meeting of PRoTon

will probably be held for:

> The Auditorium, Level 1 PROTON Centre of Excellence KILOMETRES 33. almost eight, Westbound Shah Alam Expressway 47600 Subang Jaya Selangor Darul Ehsan, Malaysia > Thursday, 12-15 September 2011 at 10. 00 a. m.

PROTON 2011 Twelve-monthly Report

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CoRPoRATe MAnTRA & Main VALUes

Wasserstoffion (positiv) (fachsprachlich) 2011 ANNUAL REPORT

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THE PRoTon WAY

WASSERSTOFFION (POSITIV) (FACHSPRACHLICH) EMPLOYEES ARE DEDICATED TO THE GROUP'S LONG-TERM ACHIEVEMENT. EVERY PROTON EMPLOYEE SHALL OPERATE WITHIN THE GROUP'S SHARED VALUES AND RELY ON THESE VALUES TO GUIDE THEIR BEHAVIOUR WITH EACH OTHER PLUS THE CUSTOMERS. THESE VALUES MAKE UP THE FOUNDATION OF HOW WE WORK AND CONDUCT BUSINESS.

Core Beliefs Core Ideology

Audacious Aim Driving Malaysia's transformation into a leader in technology and quality. Stunning Description We deliver ground breaking and top quality products and services. The brands motivate confidence and pride. Purpose We are a passionate group of people coming together, creating exciting products and services intended for global markets, synonymous with great design, innovation and leading technology. Quality All of us make items that work the very first time, every time. Consumer Focus Clients are the source of our income. We deliver on each of our promises to our customers' pleasure. Innovation We challenge conference, always searching for new and better methods of doing things. We watch change while opportunity. Team-work We trust, respect and promote knowledge to foster team-work at the workplace. speed We now have a " can-do” attitude and will not rest until the problem is fixed. We have a natural sense of urgency in everything we all do. Qualified As a dependable corporate resident, we invest in safety, health and the environment. Credibility We foster ethically-minded organisations through personal discipline, ideals, self-control and policies that reinforce ethical behavior.

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PRoTon's Plans

THE COMPANY'S QUEST IS TO STRIVE TOWARDS BRILLIANCE IN ALL ASPECTS OF PROTON'S OPERATIONS. IN ACHIEVING OUR GOAL, IT IS NECESSARY TO ENHANCE AND SHIELD THE HEALTH AND SAFETY OF PROTON STAFF AND ENSURE THAT THE ENVIRONMENT IS UNHARMED....

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