ENRICHING LIVES EXPANDING HORIZONS - Maxis
ENRICHING LIVES EXPANDING HORIZONS - Maxis
ENRICHING LIVES EXPANDING HORIZONS - Maxis
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MAXIS BERHAD<br />
ANNUAL REPORT 2011<br />
7<br />
Introduction<br />
CORPORATE<br />
INFORMATION<br />
Board of Directors<br />
Raja Tan Sri Dato’ Seri Arshad<br />
bin Raja Tun Uda<br />
Chairman/<br />
Independent Non-Executive Director<br />
Robert William Boyle<br />
Independent Non-Executive Director<br />
Dato’ Mokhzani bin Mahathir<br />
Independent Non-Executive Director<br />
Asgari bin Mohd Fuad Stephens<br />
Independent Non-Executive Director<br />
Ghassan Hasbani<br />
Non-Executive Director<br />
Dr Zeyad Thamer H. AlEtaibi<br />
Non-Executive Director<br />
Dr Fahad Hussain S. Mushayt<br />
Non-Executive Director<br />
Augustus Ralph Marshall<br />
Non-Executive Director<br />
Chan Chee Beng<br />
Non-Executive Director<br />
Sandip Das<br />
Chief Executive Officer/Executive Director<br />
Senior Independent Director<br />
Dato’ Mohkzani bin Mahathir<br />
e-mail : mmokhza@maxis.com.my<br />
Company Secretary<br />
Dipak Kaur<br />
(LS 5204)<br />
Auditors<br />
PricewaterhouseCoopers<br />
Level 10, 1 Sentral<br />
Jalan Travers<br />
Kuala Lumpur Sentral<br />
50470 Kuala Lumpur<br />
Malaysia<br />
Tel : + 603 2173 1188<br />
Fax : + 603 2173 1288<br />
Head of Internal Audit<br />
Chow Chee Yan<br />
(Profile as disclosed on page 36<br />
of this Annual Report)<br />
General Counsel<br />
Stephen John Mead<br />
(Profile as disclosed on page 36<br />
of this Annual Report)<br />
Head of Regulatory<br />
Yap Chong Ping<br />
Investor Relations<br />
Roselina Khong<br />
Tel : + 603 2330 7000<br />
Fax : + 603 2330 0555<br />
e-mail : ir@maxis.com.my<br />
Registered Office<br />
<strong>Maxis</strong> Berhad<br />
(Company No 867573-A)<br />
Level 18, Menara <strong>Maxis</strong><br />
Kuala Lumpur City Centre<br />
Off Jalan Ampang<br />
50088 Kuala Lumpur<br />
Malaysia<br />
Tel : + 603 2330 7000<br />
Fax : + 603 2330 0590<br />
Website : www.maxis.com.my<br />
Share Registrar<br />
Symphony Share Registrars Sdn Bhd<br />
Level 6, Symphony House<br />
Block D13, Pusat Dagangan Dana 1<br />
Jalan PJU 1A/46<br />
47301 Petaling Jaya<br />
Selangor<br />
Tel : + 603 7841 8000<br />
Fax : + 603 7841 8008<br />
Stock Exchange Listing<br />
Main Market of Bursa Malaysia<br />
Securities Berhad<br />
Listed since 19 November 2009<br />
Stock Code : 6012<br />
Enquiries/Assistance pertaining<br />
to matters relating to the<br />
Third Annual General Meeting<br />
Toll Free Number : 1800 828 001<br />
e-mail : agm2012@maxis.com.my<br />
(valid from 2 May 2012 to 8 June 2012)
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