Nasution Mohamed ("Nasution") is leaving Maxis Berhad ("Maxis") to pursue other career opportunities and will relinquish his role as Chief Financial and Strategy Officer on 30 April 2018. Please see remarks.
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
Nasution holds a Bachelor of Commerce degree from University of New South Wales, Australia and is a Fellow of the Institute of Chartered Accountants in Australia (ICAA).
Working experience and occupation
Nasution joined Maxis in January 2011 and was appointed as Chief Financial Officer on 15 April 2011. He was subsequently redesignated as Chief Financial and Strategy Officer in November 2013. Nasution has over 20 years of wide business experience in Malaysia and overseas. Prior to joining Maxis, Nasution was the Managing Director/ CEO of Penerbangan Malaysia Berhad ("PMB"). Prior to PMB, he was an Executive Director at UDA Holdings Berhad. Nasution started his career with KPMG in Australia and subsequently joined the Corporate Finance Division of Amanah Merchant Bank Berhad. He then moved on to Pengurusan Danaharta Nasional Berhad ("Danaharta"). Subsequent to Danaharta, Nasution joined KPMG Malaysia where he was Head of an audit department.
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
500,000 options over Maxis shares and 1,905,100 shares granted under the Long Term Incentive Plan ("LTIP") that are subject to the terms and conditions of the By-Laws governing the Maxis Berhads LTIP, upon meeting the vesting conditions as set out in the letter of offer.
Bachelor of Science degree in Industrial Engineering from Bogaziçi University, Istanbul Turkey and Master of Business Administration degree from University of Illinois at Chicago
Working experience and occupation
Gokhan Ogut ("Gokhan")'s most recent position was running his own consultancy firm, Erin Consultancy specializing in management and marketing consultancy. Gokhan was previously the CEO of Vodafone Turkey, a position he held up to October 2016. He worked as the Chief Marketing Officer for Vodafone Turkey between October 2009 and May 2011, and as Chief Consumer Business Unit Officer between October 2011 and October 2013. Gokhan joined Vodafone Turkey from Nutricia Medical Nutrition Company, where he was the General Manager between 2008 and 2009, after holding various local and global marketing directorate roles in Danone Turkey and Groupe Danone Headquarters in France from 2001 to 2008. Between 2000 and 2001, Gokhan was the Director of Marketing and Communications of iLab Holding, an internet venture capital company. Gokhan began his career in 1995 in Procter & Gamble in Cincinnati, USA where he held several brand management roles both in the USA and Turkey till 2001.
Clarification to Media Articles - India's Central Bureau of Investigation Matter
Maxis Berhad ("Maxis" or "the Company") refers to the various articles referring to Maxis Mobile Sdn Bhd (“Maxis Mobile”), a subsidiary of Maxis.
Maxis is not in a position to comment on the media reports at this juncture as Maxis Mobile has not been served with any official documents and is not aware of the allegations made against Maxis Mobile.
Maxis Berhad - Entry into a 3G Network Agreement with U Mobile Sdn Bhd
Reference is made to Maxis Berhad’s announcement dated 28 June 2017 announcing the progressive termination of the Network Sharing and Alliance Agreement dated 21 October 2011 between Maxis Broadband Sdn Bhd (“MBSB”), a wholly owned subsidiary of Maxis Berhad and U Mobile Sdn Bhd (“U Mobile”), which termination will complete on 27 December 2018.
Maxis Berhad wishes to update that on 12 December 2018, MBSB and U Mobile entered into a 3G Network Agreement (“3G Agreement”) for a limited scope of the provision of 3G network access services by MBSB to U Mobile for a period commencing from 28 December 2018 up to and including 30 June 2019.
The 3G Agreement is not expected to have material impact to the consolidated financials of the Maxis Berhad group for the financial year ending 2018.
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发表于 4-4-2018 03:17 AM
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