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63
Maxis Berhad
Annual Report 2014
VII. RELATIONSHIP WITH SHAREHOLDERS
1. Shareholders and Investor Relations
The Board believes that the Group should at all times be transparent and accountable to its shareholders and investors and
the Board is proactive in evaluating the effectiveness of information dissemination to Maxis’ shareholders and the wider
investing community.
Other than through the issuance of its Annual Reports, Maxis has been actively promoting proactive engagements and
communications with its shareholders and stakeholders through the following channels:
• Release of financial results on a quarterly basis;
• Press releases and announcements to Bursa Securities and subsequently to the media; and
• An online Investor Relations section and online Press Room, the “Maxis Media Centre”, which can be accessed by
shareholders and the general public via the Company’s website at
.
The Group’s website is updated regularly to provide current and comprehensive information about the Group.
Please also refer to the Investor Relations section on pages 22 to 24 of this Annual Report.
The Board has identified Tan Sri Mokhzani bin Mahathir as the Senior Independent Director to whom queries or concerns
regarding the Group may be conveyed.
(i) Tan Sri Mokhzani bin Mahathir can be contacted as follows:
Telephone number: +603 2330 7000 Facsimile number: +603 2330 0590
Email address:
Queries or concerns regarding the Group may be also conveyed to the following persons:
(ii) Nasution bin Mohamed
Chief Financial and Strategy Officer, for financial related matters
Telephone number: +603 2330 7000 Facsimile number: +603 2330 0555
(iii) Audrey Ho Swee Fong
Head of Investor Relations, for investor relations matters
Telephone number: +603 2330 7000 Facsimile number: +603 2330 0594
Email:
(iv) Dipak Kaur
Company Secretary, for shareholders’ enquiries
Telephone number: +603 2330 7000 Facsimile number: +603 2330 0590
2. AGM
The AGM is the principal forum for dialogue with all shareholders who are encouraged and given sufficient opportunity to
enquire about the Group’s activities and prospects as well as to communicate their expectations and concerns. The Board has
taken reasonable steps to encourage shareholder participation at general meetings. Shareholders are encouraged to participate
in the Question and Answer session on the resolutions being proposed or on the Group’s operations in general.
Corporate
Governance
