Maxis Berhad - Annual Report 2015 - page 23

Overview Our Business Strategic Review Corporate Governance Financial Statements Other Information
page
19 Corporate Information
Board of Directors
Raja Tan Sri Dato’ Seri Arshad
bin Raja Tun Uda
Chairman/
Independent Non-Executive Director
Robert William Boyle
Independent Non-Executive Director
Tan Sri Mokhzani bin Mahathir
Independent Non-Executive Director
Hamidah Naziadin
Independent Non-Executive Director
Robert Alan Nason
Independent Non-Executive Director
Fraser Mark Curley
Non-Executive Director
Mohammed Abdullah K.
Alharbi
Non-Executive Director
Lim Ghee Keong
Non-Executive Director
Alvin Michael Hew Thai Kheam
Non-Executive Director
Morten Lundal
Chief Executive Officer/
Executive Director
Senior Independent Director
Tan Sri Mokhzani bin Mahathir
e-mail :mmokhza@maxis.com.my
Auditors
PricewaterhouseCoopers
Level 10, 1 Sentral
Jalan Rakyat
Kuala Lumpur Sentral
50470 Kuala Lumpur
Malaysia
Tel : + 603 2173 1188
Fax : + 603 2173 1288
Registered Office
Maxis Berhad
(Company No 867573-A)
Level 21, Menara Maxis
Kuala Lumpur City Centre
Off Jalan Ampang
50088 Kuala Lumpur
Malaysia
Tel : + 603 2330 7000
Fax : + 603 2330 0590
Website :www.maxis.com.my
Share Registrar
Symphony Share Registrars
Sdn. Bhd.
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor
Tel : + 603 7841 8000
Fax : + 603 7841 8008
Stock Exchange Listing
Main Market of Bursa
Malaysia
Securities Berhad
Listed since 19 November 2009
Stock Code : 6012
Company Secretary
Dipak Kaur
(LS 5204)
Head of Internal Audit
Shafik Azlee Mashar
Investor Relations
Audrey Ho Swee Fong
e-mail :ir@maxis.com.my
Enquiries/Assistance
pertaining to matters
relating to the 2015
Annual Report and Seventh
Annual General Meeting
e-mail :agm2016@maxis.com.my
(valid from 23 March 2016 to
20 April 2016)