Maxis Berhad | Annual Report 2012

Maxis Berhad // Annual Report 2012 223 FINANCIAL STATEMENTS CORPORATE GOVERNANCE ANALYSIS OF SHAREHOLDINGS OTHER INFORMATION ANNUAL GENERAL MEETING DIRECTORS’ INTEREST IN SHARES AS AT 8 MARCH 2013 Based on the Register of Directors’ Shareholdings, the interests of the Directors in the shares of the Company (both direct and indirect) as at 8 March 2013 are as follows: NUMBER OF ORDINARY SHARES OF RM0.10 EACH IN MAXIS (“MAXIS SHARES”) % OF ISSUED SHARES NAME DIRECT * INDIRECT DIRECT INDIRECT Raja Tan Sri Dato’ Seri Arshad bin Raja Tun Uda 750,000 (1) – 0.01 – Robert William Boyle 100,000 – # – Dato’ Mokhzani bin Mahathir 750,000 1,000 (3) 0.01 # Asgari bin Mohd Fuad Stephens 375,000 (1) – 0.005 – Krishnan Ravi Kumar – – – – Dr. Fahad Hussain S Mushayt – – – – Dr. Ibrahim Abdulrahman H.Kadi – – – – Augustus Ralph Marshall 750,000 (1) – 0.01 – Chan Chee Beng 750,000 (1) – 0.01 – Alvin Michael Hew Thai Kheam – – – – Sandip Das 750,000 (2) – 0.01 – * Subscription of Maxis Shares under the preferential share allocation scheme pursuant to Initial Public Offering of Maxis Notes: # Negligible (1) Held through a nominee, namely CIMSEC Nominees (Tempatan) Sdn. Bhd. (2) Held through a nominee, namely CIMSEC Nominees (Asing) Sdn. Bhd. (3) Deemed interest in shares of the Company held by spouse pursuant to Section 134 (12)(c) of the Companies Act, 1965

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