News
Change in Boardroom
Back
Mar 14, 2014
|
Date of change |
07/05/2014 |
| Name | Chan Chee Beng |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | 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) | 1. Maxis Communications Berhad 2. MEASAT Global 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 | 750,000 ordinary shares of RM0.10 each in the Company |
| Remarks : |
| Consequent to the retirement, Mr Chan Chee Beng shall cease to be a member of the Audit and Nomination Committees. Mr. Lim Ghee Keong is appointed as a Director of Maxis Berhad to replace Mr Chan Chee Beng with effect from 8 May 2014. Please also refer to the Company's announcement entitled "Changes in the Board of Directors of Maxis Berhad" announced on even date |
Announcement Info
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 14 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | MM-140314-60339 |