Change in Boardroom
Date of change
|Directorate||Non Independent & Non Executive|
|Type of change||Resignation|
|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 the shareholders||No|
|Qualifications||He holds a Master of Business Administration from Hull University in the UK and a Bachelor of Engineering with first class honours from the University of Westminster in the UK. He is also a Chartered Engineer and a member of the Institution of Engineering and Technology in the UK.|
|Working experience and occupation||He was the chief executive officer of the International Operations group of Saudi Telecom Company ("STC"). He joined STC from the global management consulting firm, Booz & Company, where he led the firm's Middle East Communications and Technology practice. He has more than 17 years experience with telecom operators in the Middle East, Asia, Europe and Africa. He brings a wide spectrum of capabilities covering all aspects of the telecommunications industry including investment strategies, mergers and acquisitions, post-merger integration, marketing, product and service development, organisational restructuring and governance, technology plans, retail and distribution, channel strategy and management, customer care, business development and chief financial officer and chief executive officer agendas. He has worked with leading organisations in the telecommunication and technology industries, including Nortel Networks and Cable & Wireless and spent the past 10 years operating within Middle East Region. In addition to the Middle East, his global experience also includes markets such as Europe, South East Asia, Africa and Latin America.|
|Directorship of public companies (if any)||NIL|
|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||NIL|
The letter of resignation from Mr Ghassan Hasbani dated 20 October 2012 was received by the Company on 7 November 2012 after close of business.
Consequent to the resignation, Mr Ghassan Hasbani ceased to be a member of the Remuneration and Nomination Committees.
He has also resigned as Director of Maxis Communications Berhad with effect from 20 October 2012.
|Company Name||MAXIS BERHAD|
|Date Announced||8 Nov 2012|
|Category||Change in Boardroom|