News

Change In Nomination Committee - Mr Augustus Ralph Marshall

Back Jul 16, 2015
Date of change 14 Jul 2015
Salutation MR
Name AUGUSTUS RALPH MARSHALL
Age 63
Nationality Malaysia
Type of change Cessation Of Office
Designation Non-Executive Director
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
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).

 


Remarks :
Please refer to the Company's Announcement on Change in Boardroom dated 16 July 2015.

 


Announcement Info

Company Name MAXIS BERHAD
Stock Name MAXIS
Date Announced 16 Jul 2015
Category Change in Nomination Committee
Reference Number C08-16072015-00001