Change In Nomination Committee - Mr Robert William Boyle
|Date of change||20 Apr 2016|
|Name||ROBERT WILLIAM BOYLE|
|Type of change||Cessation Of Office|
|Designation||Member of Nomination Committee|
|Directorate||Independent and Non Executive|
|Composition of Nomination Committee(Name and Directorate of members after change)||
1. Raja Tan Sri Dato' Seri Arshad, Independent Non-Executive Director (Chairman);
2. Tan Sri Mokhzani Mahathir, Independent Non-Executive Director (Member);
3. Hamidah Naziadin, Independent Non-Executive Director (Member);
4. Mohammed Abdullah K. Alharbi, Non-Executive Director (Member); and
5. Alvin Michael Hew Thai Kheam, Non-Executive Director (Member).
Please refer to our announcement dated 7 March 2016 on the retirement of Mr Robert William Boyle as Director of the Company.
|Company Name||MAXIS BERHAD|
|Date Announced||20 Apr 2016|
|Category||Change in Nomination Committee|