Change in Boardroom
| MAXIS BERHAD |
| Date of change | 30 Jun 2024 |
| Name | TAN SRIÂ MOKHZANI BIN MAHATHIR |
| Age | 63 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Retirement from the Board of Maxis Berhad after 15 years |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest - 750,000 ordinary shares Indirect interest - 1,000 ordinary shares (Deemed interest in shares held by spouse pursuant to Section 59(11)(c) of the Companies Act 2016) |
| Remarks : |
Please refer to the Media Release "Maxis Announces Chairman Transition". Resignation as a Director due to retirement from the Board of Maxis Berhad after 15 years. |
Announcement Info
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 17 May 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-17052024-00008 |