Change in Boardroom

Back Mar 14, 2014

Date of change

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