Maxis Berhad Reissuance of Spectrum Assignment in 2100MHz band
Maxis announces the acceptance of the Malaysian Communications and Multimedia Commission’s offer by its subsidiary for the reissuance of its 2100MHz Spectrum Assignment. It comprises 2 x 15MHz (FDD) and 1 x 5MHz (TDD) (“SA”) with validity of 16 years for an upfront price component fee of RM118.4 million and an annual fixed fee of RM50 million for the assignment period, effective on 2 April 2018. The upfront price for the spectrum was paid today together with the acceptance of the offer.
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
He holds a Master of Business Administration from IMD Lausanne and a Master of Business and Economics from the Norwegian School of Management, BI.
Working experience and occupation
He joined Maxis as Chief Executive Officer (CEO) on 1 October 2013, bringing with him more than 16 years of experience in the telecommunications industry. Morten is also a Director of Maxis Berhad and some of its subsidiaries.Prior to joining Maxis, Morten was Group Chief Commercial Officer of Vodafone Group Plc, a member of the Executive Committee responsible for commercial activities at the group level. Prior to assuming that position in 2010, he was regional chief executive officer responsible for eight operating companies in Central Europe and Africa. He joined Vodafone in 2008.Prior to Vodafone, he was chief executive officer of DiGi.Com Berhad Group. Morten joined Nordic mobile operator Telenor in 1997 and has held several chief executive officer positions including for the Internet Division and Telenor Business Solutions as well as the position of executive vice president for Corporate Strategy.
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
Indirect interest in 2,199,991 shares.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 which the Director has entered into with the Maxis Group, where the cash incentives payable to the Director were used to acquire shares of the Company from the open market. Subject to fulfillment of the vesting conditions and the terms of the incentive arrangement, these shares will vest on the Director on a deferred basis. 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
[tr][/tr]
Date of change
02 Mar 2018
Name
MR ROBERT ALAN NASON
Age
63
Gender
Male
Nationality
Australia
Type of change
Redesignation
Previous Position
Independent Director
New Position
Non-Independent Director
Directorate
Non Independent and Non Executive
Qualifications
He holds a Bachelor of Business (Honours) Royal Melbourne Institute of Technology. He is a fellow of CPA Australia and is a member of the Australian Institute of Company Directors.
Working experience and occupation
He retired from Telstra Corporation in September 2015 after five and a half years leading a major transformation of its operations. His role at Telstra involved regular, active participation on the company's Business Unit Performance Review Committee, Strategy Committee, M&A Committee, Capital Investment Management Committee, Growth Committee, Customer Advocacy Committee and Risk Committee. He was the Chairman and Director of Foxtel Pty. Ltd. from 2012 until February 2017. He was a Director of various companies/ Boards in Australia and elsewhere from 2003 to 2010.His international experience includes living and working in the US and UK together with extensive experience in transformation projects for many companies in Asia, Europe, North and South America.
He holds a Bachelor of Business (Honours) Royal Melbourne Institute of Technology. He is a fellow of CPA Australia and is a member of the Australian Institute of Company Directors.
Working experience and occupation
He retired from Telstra Corporation in September 2015 after five and a half years leading a major transformation of its operations. His role at Telstra involved regular, active participation on the company's Business Unit Performance Review Committee, Strategy Committee, M&A Committee, Capital Investment Management Committee, Growth Committee, Customer Advocacy Committee and Risk Committee. He was the Chairman and Director of Foxtel Pty. Ltd. from 2012 until February 2017. He was a Director of various companies/ Boards in Australia and elsewhere from 2003 to 2010.His international experience includes living and working in the US and UK together with extensive experience in transformation projects for many companies in Asia, Europe, North and South America.
Mr Wayne N Treeby ("Wayne") holds an MBA from Melbourne University and Masters of Practicing Accounting degree from Monash University, and a B Arch (Hons) from Deakin University . He is an alumnus of Harvard Business Schools Advanced Management Programme. He is a Fellow of Certified Public Accountant (CPA) Australia, a Fellow of the Financial Services Institute of Australia, a Certified Management Accountant (CMA) Australia and a Member of the Australian Institute of Company Directors.
Working experience and occupation
Wayne is an international executive with over 30 years experience in senior roles in telecommunications, technology, media, professional services and investment banking. He has deep experience in transforming complex businesses to improve their competitive position and to focus them on delivering outstanding customer service. He enjoyed a 20 year career at Telstra in Australia in a range of global scale strategic, commercial and leading roles with a financial focus including leading the float of the Telstra Initial Public Offering and secondary market offering valued at over A$30 billion. He also played key roles in driving major transformation programmes at Telstra during this time. Prior to joining Maxis, Wayne was Chief Financial Officer of Latitude Financial Services and prior to that, he was Chief Operating Officer & Chief Financial Officer of KPMG Australia. At KPMG, Wayne led the transformation of KPMG's business model in Australia. He was a key member of KPMG's Global & ASPAC Committees and its Global IT Steering Committee.
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