ENRICHING LIVES EXPANDING HORIZONS - Maxis

220
Corporate Governance
STATEMENT ON
CORPORATE
GOVERNANCE
Continued
Details of the remuneration for each of the Non-Executive Directors of the Company, categorised into appropriate components
for the financial year ended 31 December 2011 are as follows:
BENEFIT IN TOTAL
NAME OF DIRECTORS FEE KIND AMOUNT
(RM) (RM) (RM)
Raja Tan Sri Dato’ Seri Arshad bin
Raja Tun Uda 450,000 37,651 487,651
Robert William Boyle 370,000 - 370,000
Dato’ Mokhzani bin Mahathir 330,000 - 330,000
Asgari bin Mohd Fuad Stephens 280,000 - 280,000
Eng Saud Majed A. AlDaweesh 28,631 - 28,631
Ghassan Hasbani 268,899 - 268,899
Dr Zeyad Thamer H. AlEtaibi 222,470 - 222,470
Dr Fahad Hussain S. Mushayt 270,000 - 270,000
Augustus Ralph Marshall 260,000 - 260,000
Chan Chee Beng 280,000 - 280,000
Sandip Das (Executive Director) (Note 1) - - -
Note:
(1) The Executive Director’s remuneration can be found on page 143 of this annual report.
(2) Save as disclosed above, no other fees have been paid to the Directors by the Company and/or its subsidiaries.
(III) SHAREHOLDERS AND OTHER STAKEHOLDERS
1. Shareholders and Investor Relations
The Board believes that the Group should be transparent and accountable to its shareholders and investors.
Other than through the issuance of its Annual Reports, Maxis has been actively communicating with its shareholders and
stakeholders through the following channels:
• Release of financial results on a quarterly basis;
• Press releases and announcements to Bursa Securities and subsequently to the media;
• An online Investor Relations section and online Press Room, the “Maxis Media Centre”, which can be accessed by
shareholders and the general public via the Company’s website www.maxis.com.my
The Group’s website is updated from time to time to provide current and comprehensive information about the Group.
Please also refer to the Investor Relations section on pages 8 to 11 of this Annual Report.
The Board has identified Dato’ Mokhzani bin Mahathir as the Senior Independent Director to whom queries or concerns
regarding the Group may be conveyed.
(i)
Dato’ Mokhzani bin Mahathir can be contacted as follows:
Telephone number: +603 2330 7000 Facsimile number: +603 2330 0590
Email address: mmokhza@maxis.com.my
Queries or concerns regarding the Group may be also conveyed to the following persons:
(ii) Nasution Mohamed
Chief Financial Officer, for financial related matters
Telephone number: +603 2330 7000 Facsimile number: +603 2330 0555
(iii) Roselina Khong
Investor Relations, for investor relations matters
Telephone number: +603 2330 7000 Facsimile number: +603 2330 0555
Email: ir@maxis.com.my
(iv) Dipak Kaur
Company Secretary, for shareholders’ enquiries
Telephone number: +603 2330 7000 Facsimile number: +603 2330 0590