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Change in Audit Committee
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May 09, 2013
|
Date of change |
09/05/2013 |
| Name | Asgari bin Mohd Fuad Stephens |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Commerce (Honours) from the University of Melbourne in Australia and a Masters of Business Administration from Cranfield University in the UK. |
| Working experience and occupation | He is a director and founding member of Intelligent Capital Sdn Bhd (Intelligent Capital). He also serves as non-executive director on the boards of JayCorp Berhad and Privasia Technology Berhad. He has extensive experience in both public and private equity investing in Malaysia. He has been involved in several start-up companies as an angel investor and has been actively involved in building their businesses as mentor. Several of these companies have gone public. He started his career working in general management in companies involved in a wide range of industries. He joined Usaha Tegas Sdn Bhd (UTSB) in 1988 where he worked in various capacities. He left in 1990 to join the stockbroking industry. He returned to UTSB in 1992 before leaving in 1995 to co-found Kumpulan Sentiasa Cemerlang Sdn Bhd (KSC), an investment advisory and fund management group. He took a year off to work with the National Economic Action Council (NEAC) in 1998. After his period at the NEAC, he started two venture capital firms, Intelligent Capital and iSpring Venture Management Sdn Bhd, while continuing to work with KSC. He was previously the chairman of the Malaysian Venture Capital Association. |
| Directorship of public companies (if any) | 1. JayCorp Berhad 2. Privasia Technology Berhad |
| 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 | 375,000 ordinary shares of RM0.10 each in the Company |
| 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. Chan Chee Beng (Non-Independent Non-Executive Director) 4. Dr Fahad Hussain S. Mushayt (Non-Independent Non-Executive Director) |
| Remarks : |
| The Company will endeavour to fulfil the vacancy in the Audit Committee within three months to ensure compliance with Para 15.09 (1)(b) of the Main LR. |
Announcement Info
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 9 May 2013 |
| Category | Change in Audit Committee |
| Reference No | MM-130425-55189 |