NEVER A DULL MOMENT - Maxis

MAXIS BERHAD ANNUAL REPORT 2009 | 219
STATEMENT ACCOMPANYING THE NOTICE OF AGM (CONTINUED)
8. Augustus Ralph Marshall
Age : 58
Nationality : Malaysian
Qualification :
He is an Associate of the Institute of Chartered Accountants in
England and Wales and a member of the Malaysian Institute of
Certified Public Accountants.
Position :
Non-Executive
Working experience and occupation :
He has more than 30 years experience in financial and general
management. He is an executive director of UTSB, ASTRO ALL
ASIA NETWORKS plc (listed on the Bursa Securities) of which
he is also the deputy chairman and group chief executive
officer and Tanjong Public Limited Company (listed on the
Bursa Securities and the London Stock Exchange plc), in which
UTSB has significant interests. He also serves as a non-executive
director on the board of directors of several other companies in
which UTSB also has significant interests viz. Johnston Press plc
(listed on the London Stock Exchange plc) and Arnhold
Holdings Limited (listed on The Stock Exchange of Hong Kong
Limited). In addition, he is a director in an independent
non-executive capacity and the chairman of the Audit
Committee of KLCC Property Holdings Berhad and a nonindependent
non-executive director of MEASAT Global Berhad,
both listed on the Bursa Securities.
Any other directorships of public companies :
Maxis Communications Berhad
KLCC Property Holdings Berhad
MEASAT Global Berhad
Powertek Berhad
Details of interest in the securities of the Company and
its subsidiaries :
In the Company : Shareholding of 750,000 ordinary shares of
RM0.10 each (0.001%) held through a nominee
In the subsidiaries : Nil
The family relationship with any director and/or major
shareholder of the Company : None
Any conflict of interest that he has with the Company :
None
List of convictions for offences within the past 10 years
other than traffic offences : None
9. Chan Chee Beng
Age : 54
Nationality : Malaysian
Qualification :
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.
Position :
Non-Executive
Working experience and occupation :
He has more than 30 years experience in investment banking,
financial management and accounting including stints with
Ernst & Young and Morgan Grenfell & Co. Ltd prior to joining
the UTSB Group in 1992 as head of corporate finance. He is
presently an executive director of UTSB and serves on the
board of directors of several other companies in which UTSB
has significant interests, viz. Sri Lanka Telecom PLC (listed on
the Colombo Stock Exchange) . He is also a director in a
non-independent non-executive capacity and a member of the
Audit Committee of MEASAT Global Berhad (listed on Bursa
Securities).
Any other directorships of public companies :
Maxis Communications Berhad
MEASAT Global Berhad
Bumi Armada Berhad
Details of interest in the securities of the Company and
its subsidiaries :
In the Company : Direct Shareholding of 750,000 ordinary
shares of RM0.10 each (0.001%)
In the subsidiaries : Nil
The family relationship with any director and/or major
shareholder of the Company : None
Any conflict of interest that he has with the Company :
None
List of convictions for offences within the past 10 years
other than traffic offences : None