Maxis Berhad
Annual Report 2014
194
Directors’
Interest in Shares
As at 27 February 2015
Based on the Register of Directors’ Shareholdings and the Record of Depositors, the interests of the Directors in the shares of the
Company (both direct and indirect) as at 27 February 2015 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
–
#
–
Tan Sri Mokhzani bin Mahathir
750,000
1,000
(2)
0.01
#
Hamidah Naziadin
–
–
–
–
Krishnan Ravi Kumar
–
–
–
–
Fraser Mark Curley
–
–
–
–
Dr Ibrahim Abdulrahman H. Kadi
–
–
–
–
Augustus Ralph Marshall
750,000
(1)
–
0.01
–
Lim Ghee Kheong
–
–
–
–
Alvin Michael Hew Thai Kheam
–
–
–
–
Morten Lundal
–
687,175
(3)
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)
Deemed interest in shares of the Company held by spouse pursuant to Section 134(12)(c) of the Companies Act, 1965
(3)
These shares are currently held by CIMB Commerce Trustee Berhad or its nominee pursuant to the terms and conditions of the incentive arrangement which forms part of the employment
contract the Director has entered into with the Company, where the cash incentives payable to the Director were used to acquire shares from the open market and subject thereto, will vest
in the Director on a deferred basis, in accordance with the terms and conditions of the said incentive arrangement. In addition to his interest in these shares, the Director is also deemed
interested in such additional number of shares in the Company which shall only be determinable in the future, to be acquired using future cash incentives payable to the director, pursuant
to the terms and conditions of such incentive arrangement.
