Maxis Berhad | Annual Report 2012

Maxis Berhad // Annual Report 2012 38 CORPORATE INFORMATION Board of Directors Raja Tan Sri Dato’ Seri Arshad bin Raja Tun Uda Chairman/ Independent Non-Executive Director Robert William Boyle Independent Non-Executive Director Dato’ Mokhzani bin Mahathir Independent Non-Executive Director Asgari bin Mohd Fuad Stephens Independent Non-Executive Director Krishnan Ravi Kumar Non-Executive Director Dr. Fahad Hussain S. Mushayt Non-Executive Director Dr. Ibrahim Abdulrahman H. Kadi Non-Executive Director Augustus Ralph Marshall Non-Executive Director Chan Chee Beng Non-Executive Director Alvin Michael Hew Thai Kheam Non-Executive Director Sandip Das Chief Executive Officer/Executive Director Senior Independent Director Dato’ Mokhzani bin Mahathir e-mail : mmokhza@maxis.com.my Company Secretary Dipak Kaur (LS 5204) Head of Internal Audit Chow Chee Yan (Profile as disclosed on page 54 of this Annual Report) General Counsel Stephen John Mead (Profile as disclosed on page 54 of this Annual Report) Head of Regulatory Yap Chong Ping Investor Relations Audrey Ho Swee Fong Tel : + 603 2330 7000 Fax : + 603 2330 0555 e-mail : ir@maxis.com.my Auditors PricewaterhouseCoopers Level 10, 1 Sentral Jalan Travers Kuala Lumpur Sentral 50706 Kuala Lumpur Malaysia Tel : + 603 2173 1188 Fax : + 603 2173 1288 Registered Office Maxis Berhad (Company No 867573-A) Level 18, Menara Maxis Kuala Lumpur City Centre Off Jalan Ampang 50088 Kuala Lumpur Malaysia Tel : + 603 2330 7000 Fax : + 603 2330 0590 Website : www.maxis.com.my Share Registrar Symphony Share Registrars Sdn. Bhd. Level 6, Symphony House Block D13, Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Tel : + 603 7841 8000 Fax : + 603 7841 8008 Stock Exchange Listing Main Market of Bursa Malaysia Securities Berhad Listed since 19 November 2009 Stock Code : 6012 Enquiries/Assistance pertaining to matters relating to the 2012 Annual Report and Fourth Annual General Meeting Toll Free Number : 1800 828 001 e-mail : agm2013@maxis.com.my (valid from 11 April 2013 to 16 May 2013)