Maxis Berhad
Annual Report 2015
page
54
VI. TIMELY AND HIGH QUALITY DISCLOSURE
The Board has also established and adopted the Corporate Disclosure Policy which inclusive of feedback from Management as
recommended by the Code and the policies and procedures therein has been formulated with reference to the Best Practices
published in the Corporate Disclosure Guide issued by Bursa Securities. A dedicated Intranet has also been provided for ease of
communication with employees and serves as a reference point for the employees.
As recommended by the Code, the Company will seek to leverage on the latest and most innovative Information Technology
available to promote more efficient and effective ways to communicate with both its shareholders and stakeholders. Please refer to
the list of items available on the Company’s website on page 56.
VII. RELATIONSHIP WITH SHAREHOLDERS
Shareholders and Investor Relations
The Board believes that the Group should at all times be transparent and accountable to its shareholders and investors and the
Board is proactive in evaluating the effectiveness of information dissemination to Maxis’ shareholders and the wider investing
community.
Other than through the issuance of its Annual Reports, Maxis has been actively promoting proactive engagements and
communications with its shareholders and stakeholders through the following channels:
• Release of financial results on a quarterly basis;
• Press releases;
• Announcements to Bursa Securities; and
• An online Investor Relations section and online Press Room which can be accessed by shareholders and the general public
via the Company’s website at
. Please also refer to the Investor Relations section on pages 16 to 18 of this
Annual Report.
The Group’s website is updated regularly to provide current and comprehensive information about the Group.
The Board has identified Tan Sri Mokhzani bin Mahathir as the Senior Independent Director to whom queries or concerns
regarding the Group may be conveyed. Contact details on queries and/or concerns regarding the Group are:
(i) Tan Sri Mokhzani bin Mahathir
e-mail:
(ii) Nasution bin Mohamed
Chief Financial and Strategy Officer, for financial related matters
e-mail:
(iii) Audrey Ho Swee Fong
Head of Investor Relations, for investor relations matters
e-mail:
(iv) Dipak Kaur
Company Secretary, for shareholders’ enquiries
e-mail:
Corporate Governance
