Change in Audit Committee

Back May 07, 2014

Date of change

Name Lim Ghee Keong
Age 46
Nationality Malaysian
Type of change Appointment
Designation Member of Audit Committee
Directorate Non Independent & Non Executive
Qualifications Lim Ghee Keong holds a Bachelor of Business Administration degree, majoring in Finance, from University of Hawaii at Manoa, USA.  
Working experience and occupation Mr Lim Ghee Keong has more than 20 years of experience in treasury and credit management.

He is currently the Chief Financial Officer of UTSB and serves on the Boards of several other companies in which UTSB Group has interests such as Astro Malaysia Holdings Berhad (listed on Bursa Malaysia Securities Berhad) in which he is an alternate director , Bumi Armada Berhad (listed on Bursa Malaysia Securities Berhad), Bond Pricing Agency Malaysia Sdn Bhd, a bond pricing agency registered with the Securities Commission Malaysia. He is also a Director of Paxys Inc. (listed on the Philippines Stock exchange) and Yu Cai Foundation.

Prior to joining Usaha Tegas Snd Bhd (UTSB) Group in 1995, he was attached to General Electric Capital Corporation in the US and the former Ban Hin Lee Bank in Malaysia  
Directorship of public companies (if any) 1. Astro Malaysia Holdings Berhad (as an alternate director)
2. Bumi Armada Berhad
3. Yu Cai Foundation  
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 
Composition of Audit Committee (Name and Directorate of members after change) 1. Robert William Boyle (Chairman, Independent Non-Executive Director)
2. Dato' Mokhzani bin Mahathir (Independent Non-Executive Director)
3. Hamidah Naziadin (Independent Non-Executive Director)
4. Krishnan Ravi Kumar (Non-Independent Non-Executive Director)
5. Lim Ghee Keong(Non-Independent Non-Executive Director)

Remarks :
Please refer to the Company's announcement dated 14 March 2014 on the appointment of Lim Ghee Keong as a Director with effect from 8 May 2014.


Announcement Info

Company Name MAXIS BERHAD  
Stock Name MAXIS    
Date Announced 7 May 2014  
Category Change in Audit Committee
Reference No MM-140416-0FA50