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Directors’ Interest in Shares
As at 15 February 2016
Based on the Register of Directors’ Shareholdings and the Record of Depositors, the interests of the Directors in the shares of the Company (both direct
and indirect) as at 15 February 2016 are as follows:
NUMBER OF ORDINARY SHARES
OF RM0.10 EACH IN MAXIS
(“MAXIS SHARES”)
% OF ISSUED SHARES
NAME
DIRECT*
INDIRECT
DIRECT
INDIRECT
Raja Tan Sri Dato’ Seri Arshad bin Raja Tun Uda
750,000
(1)
–
0.01
–
Robert William Boyle
100,000
–
#
-
Tan Sri Mokhzani bin Mahathir
750,000
1,000
(2)
0.01
#
Hamidah Naziadin
–
–
–
–
Fraser Mark Curley
–
–
–
–
Mohammed Abdullah K. Alharbi
–
–
–
–
Lim Ghee Kheong
–
–
–
–
Alvin Michael Hew Thai Kheam
–
–
–
–
Morten Lundal
–
1,002,390
(3)
-
0.01
* Subscription of Maxis Shares under the preferential share allocation scheme pursuant to Initial Public Offering of Maxis
Notes:
# Negligible
(1)
Held through a nominee, namely CIMSEC Nominees (Tempatan) Sdn. Bhd.
(2)
Deemed interest in shares of the Company held by spouse pursuant to Section 134(12)(c) of the Companies Act, 1965
(3)
These shares are currently held by CIMB Commerce Trustee Berhad or its nominee pursuant to the terms and conditions of the incentive arrangement which forms part of the employment
contract which the Director has entered into with the Company, the cash incentives payable to the Director were used to acquire shares of the Company from the open market. Subject
to fulfilment of the vesting conditions and the terms of the incentive arrangement, these shares will vest on the Director on a deferred basis. In addition to his interest in these shares, the
Director is also deemed interested in such additional number of shares in the Company which shall only be determinable in the future, to be acquired using future cash incentives payable to
the Director, pursuant to the terms and conditions of such incentive arrangement.
