Board Charter

Board Charter

  1. INTRODUCTION


    The Board of Directors of Maxis Berhad ("Maxis" or "the Company") are committed to upholding the highest standards of Corporate Governance throughout the Company and its subsidiaries ("the Group") by applying the following principles of good governance in the discharge of the Board's duties and responsibilities and in all of the Group's business dealings with its shareholders and relevant stakeholders:

    • The Board is the focal point of the Company's Corporate Governance system. The business of the Company is managed by the Directors within the powers under the Company's Memorandum and Articles of Association and Companies Act, 1965;
    • All Board members are expected to exercise their powers for proper purpose and in good faith in the best interest of the Company; and
    • This Board Charter shall constitute, and form, an integral part of each Director's duties and responsibilities.

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