Change in Boardroom - Mr Robert William Boyle

Back Mar 07, 2016
Date of change 20 Apr 2016
Age 67
Nationality United Kingdom
Designation Director
Directorate Independent and Non Executive
Type of change Retirement
He holds a Master of Arts in Law from Oxford and is a Fellow of the Institute of Chartered Accountants of England and Wales.
Working experience and occupation
He is a non-executive director of Witan Investment Trust plc, Centaur Media plc, London listed companies and Hampshire Cultural Trust Limited  and a member of the Audit and Risk Committee of English Heritage Trust,. Previously, he was a senior partner of PwC in London, with experience in leading and participating in global teams on client and PwC projects, including chairing the PwC European Entertainment and Media and UK Telecommunications Groups. His expertise includes financial reporting, shareholder communications, risk management and corporate governance. During his career, he has worked in France and Africa and been seconded to the UK civil service.
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries
100,000 ordinary shares of RM0.10 each in the Company

Remarks :
Mr Robert William Boyle who is due to retire by rotation at the Seventh Annual General Meeting scheduled to be held on 20 April 2016 ("AGM")  has expressed his intention not to seek re-election at the AGM, and as such will relinquish his position at the conclusion of the AGM.

Consequent to the retirement, Mr Robert William Boyle shall cease to be a member of the Audit, Nomination and Remuneration Committees.


Announcement Info

Stock Name MAXIS
Date Announced 07 Mar 2016
Category Change in Boardroom
Reference Number C03-01032016-00009