Maxis Berhad
Annual Report 2015
page
72
DIRECTORS
The Directors who have held office during the period since the date of the last report are as follows:
Non-Executive Directors
Raja Tan Sri Dato’ Seri Arshad bin Raja Tun Uda
Robert William Boyle
Tan Sri Mokhzani bin Mahathir
Alvin Michael Hew Thai Kheam
Hamidah Naziadin
Fraser Mark Curley
Lim Ghee Keong
Mohammed Abdullah K. Alharbi
(appointed with effect from 29 May 2015)
Augustus Ralph Marshall
(resigned with effect from 14 July 2015)
Dr. Ibrahim Abdulrahman H. Kadi
(resigned with effect from 18 March 2015)
Krishnan Ravi Kumar
(resigned with effect from 30 April 2015)
Executive Director
Morten Lundal
DIRECTORS’ BENEFITS
During and at the end of the financial year, no arrangements subsisted to which the Company is a party, being arrangements with the object or objects
of enabling Directors of the Company to acquire benefits by means of the acquisition of shares in, or debentures of, the Company or any other body
corporate, other than those arising from an incentive arrangement, the details of which are disclosed in Note 3 on Directors’ Interests below.
Since the end of the previous financial year, no Director has received or become entitled to receive a benefit (other than remuneration received or due
and receivable by the Directors as shown in Note 8 to the financial statements) by reason of a contract made by the Company or a related corporation
with the Director or with a firm of which he/she is a member, or with a company in which he/she has a substantial financial interest.
DIRECTORS’ INTERESTS
According to the Register of Directors’ shareholdings, particulars of interests of the Directors who held office at the end of the financial year in shares
in the Company are as follows:
Number of ordinary shares of RM0.10 each in the Company
As at
1.1.2015
Acquired
Sold
As at
31.12.2015
Raja Tan Sri Dato’ Seri Arshad bin Raja Tun Uda
750,000
(1)
-
-
750,000
(1)
Robert William Boyle
100,000
-
-
100,000
Tan Sri Mokhzani bin Mahathir
751,000
(2)
-
-
751,000
(2)
Morten Lundal
687,175
(3)
315,215
(3)
-
1,002,390
(3)
Directors’ Report