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Change in Audit Committee
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May 07, 2014
|
Date of change |
07/05/2014 |
| Name | Chan Chee Beng |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | He holds a degree in Economics and Accounting from the University of Newcastle-upon-Tyne in the UK and is a Fellow of the Institute of Chartered Accountants in England and Wales. |
| Working experience and occupation | He has more than 30 years of experience in investment banking, financial management and accounting including stints with Ernst & Young and Morgan Grenfell & Co. Ltd prior to joining the Usaha Tegas Sdn. Bhd. ("UTSB") Group in 1992 as head of corporate finance. He is presently an executive director of UTSB and serves on the boards of several other companies in which UTSB has significant interests such as Maxis Communications Berhad and Binariang GSM Sdn. Bhd., having an operational base in Malaysia; Bumi Armada Berhad ("BAB") (listed on Bursa Malaysia Securities Berhad), an offshore oil and gas service provider and Sri Lanka Telecom PLC (listed on the Colombo Stock Exchange) and Mobitel (Pvt) Ltd., having an operational base in Sri Lanka. He is also a director of MEASAT Satellite Systems Sdn. Bhd. ("MSS"), a regional satellite operator and a non-executive director of MEASAT Global Berhad ("MGB"), the holding company of MSS, Powertek Energy Sdn. Bhd., a wholly-owned subsidiary of 1Malaysia Development Berhad, which is involved in the business of power generation and related services and Yu Cai Foundation. He is a member of the audit and nomination and corporate governance committees of BAB and a member of the audit committee of MGB. |
| 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 |
| 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 also refer to the Company's announcement entitled "Change in Boardroom" made on 14 March 2014 about Mr. Chan Chee Beng's retirement at the conclusion of Maxis Berhad's Fifth Annual General Meeting. Please refer to the Company's announcement on the appointment of Lim Ghee Keong as a member of the Audit Committee 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-140416-15D43 |