Maxis Berhad - Annual Report 2014 - page 27

Overview
Our
Business
Strategic
Review
Corporate
Governance
Financial
Statements
Other
Information
25
Maxis Berhad
Annual Report 2014
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
Tan Sri Mokhzani bin Mahathir
Independent Non-Executive Director
Hamidah Naziadin
Independent Non-Executive Director
Krishnan Ravi Kumar
Non-Executive Director
Fraser Mark Curley
Non-Executive Director
Dr. Ibrahim Abdulrahman H. Kadi
Non-Executive Director
Augustus Ralph Marshall
Non-Executive Director
Lim Ghee Keong
Non-Executive Director
Alvin Michael Hew Thai Kheam
Non-Executive Director
Morten Lundal
Chief Executive Officer/
Executive Director
Senior Independent Director
Tan Sri Mokhzani bin Mahathir
e-mail :mmokhza@maxis.com.my
Auditors
PricewaterhouseCoopers
Level 10, 1 Sentral
Jalan Travers
Kuala Lumpur Sentral
50470 Kuala Lumpur
Malaysia
Tel : + 603 2173 1188
Fax : + 603 2173 1288
Registered Office
Maxis Berhad
(Company No 867573-A)
Level 21, 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
Company Secretary
Dipak Kaur
(LS 5204)
Head of Internal Audit
Shafik Azlee Mashar
Investor Relations
Audrey Ho Swee Fong
Tel : + 603 2330 7000
Fax : + 603 2330 0555
e-mail :ir@maxis.com.my
Enquiries/Assistance pertaining
to matters relating to the 2014
Annual Report and Sixth
Annual General Meeting
e-mail :agm2015@maxis.com.my
(valid from 30 March 2015 to 28 April 2015)