News

Change In Boardroom - Mr Augustus Ralph Marshall

Back Jul 16, 2015
Date of change 14 Jul 2015
Name MR AUGUSTUS RALPH MARSHALL
Age 63
Nationality Malaysia
Designation Non Executive Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason 
Change in nominee directors of Maxis Communications Berhad, the majority shareholder of Maxis Berhad
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No
Qualifications 
Associate of the Institute of Chartered Accountants in England and Wales and a member of the Malaysian Institute of Certified Public Accountants
Working experience and occupation 
Has more than 30 years of experience in financial and general management. He is an executive director of Usaha Tegas Sdn. Bhd. ("UTSB"), the executive deputy chairman and group chief executive officer of Astro Holdings Sdn. Bhd. group including his position as non-independent non-executive deputy chairman of Astro Malaysia Holdings Berhad (listed on Bursa  Malaysia Securities Berhad) and an executive director of Tanjong Public Limited Company, in which UTSB has significant interests. He also serves as a non-executive director on the boards of several other companies in which UTSB also has significant interests such as Maxis Communications Berhad and Johnston Press plc (listed on the London Stock Exchange plc).  In addition, he is a director in an independent non-executive capacity and chairman of the audit committee of KLCC Property Holdings Berhad (listed on Bursa Malaysia Securities Berhad), a non-executive director of MEASAT Global Berhad and KLCC REIT Management Sdn. Bhd
Family relationship with any director and/or major shareholder of the listed issuer 
NIL
Any conflict of interests that he/she has with the listed issuer 
NIL
Details of any interest in the securities of the listed issuer or its subsidiaries 
750,000 ordinary shares held via a nominee CIMSEC Nominees (Tempatan) Sdn Bhd

 


Remarks : 
The Company was notified in a letter dated 16 July 2015 

Consequent to his resignation as a Director (the "Change"), ceases to be a member of the Nomination (NC),  Remuneration(RC) and Employee Share Option Scheme/Long Term Incentive Plan (ESOS/LTIP)  Committees. Memberships after the Change are as follows:-

NC
1.Raja Tan Sri Dato Seri Arshad bin Raja Tun Uda, Chairman (Independent Non-Executive Director);
2.Robert William Boyle (Independent Non-Executive Director);
3.Tan Sri Mokhzani bin Mahathir (Independent Non-Executive Director);
RC
1.Tan Sri Mokhzani bin Mahathir, Chairman (Independent Non-Executive Director);
2.Robert William Boyle (Independent Non-Executive Director);
3.Hamidah Naziadin (Independent Non-Executive Director);
4.Fraser Mark Curley (Non-Executive Director)
ESOS/LTIP Committee
1.Tan Sri Mokhzani bin Mahathir, Chairman (Independent Non-Executive Director);
2.Hamidah Naziadin (Independent Non-Executive Director);
3.Morten Lundal (Executive Director)

 

Announcement Info

Company Name MAXIS BERHAD
Stock Name MAXIS
Date Announced 16 Jul 2015
Category Change in Boardroom
Reference Number C03-16072015-00002