Maxis Berhad | Annual Report 2012

Maxis Berhad // Annual Report 2012 89 FINANCIAL STATEMENTS CORPORATE GOVERNANCE ANALYSIS OF SHAREHOLDINGS OTHER INFORMATION ANNUAL GENERAL MEETING DIRECTORS (CONTINUED) The Directors who have held office during the period since the date of the last report are as follows: (continued) Non-Executive Directors (continued) Alvin Michael Hew Thai Kheam (appointed with effect from 30 August 2012) Dr. Ibrahim Abdulrahman H.Kadi (appointed with effect from 26 November 2012) Krishnan Ravi Kumar (appointed with effect from 26 November 2012) Dr. Zeyad Thamer H. AlEtaibi (resigned with effect from 15 September 2012) Ghassan Hasbani (resigned with effect from 20 October 2012) Executive Director Sandip Das DIRECTORS’ BENEFITS During and at the end of the financial year, no arrangements subsisted to which the Company is a party, being arrangements with the object or objects of enabling Directors of the Company to acquire benefits by means of the acquisition of shares in, or debentures of, the Company or any other body corporate. Since the end of the previous financial year, no Director has received or become entitled to receive a benefit (other than remuneration received or due and receivable by the Directors as shown in Note 8 to the financial statements) by reason of a contract made by the Company or a related corporation with the Director or with a firm of which he is a member, or with a company in which he has a substantial financial interest. DIRECTORS’ INTERESTS According to the Register of Directors’ shareholdings, particulars of interests of the Directors who held office at the end of the financial year in shares in the Company are as follows: Number of ordinary shares of RM0.10 each in the Company As at As at 1.1.2012 Bought Sold 31.12.2012 Raja Tan Sri Dato’ Seri Arshad bin Raja Tun Uda 750,000 (1) – – 750,000 (1) Robert William Boyle 100,000 (2) – – 100,000 (2) Dato’ Mokhzani bin Mahathir 751,000 (3) – – 751,000 (3) Asgari bin Mohd Fuad Stephens 750,000 (1) – (375,000) 375,000 (1) Augustus Ralph Marshall 750,000 (1) – – 750,000 (1) Chan Chee Beng 750,000 – – 750,000 Sandip Das 750,000 (2) – – 750,000 (2) Notes: (1) Held through a nominee, namely CIMSEC Nominees (Tempatan) Sdn. Bhd. (2) Held through a nominee, namely CIMSEC Nominees (Asing) Sdn. Bhd. (3) Includes deemed interest in 1,000 shares in the Company held by spouse pursuant to Section 134(12)(c) of the Companies Act, 1965 Other than as those disclosed above, according to the Register of Directors’ shareholdings, none of the Directors in office at the end of the financial year held any interest in shares and options over shares in the Company and its related corporations during the financial year.