Integrated Annual Report 2021

  • Integrated Annual Report 2021
  • Corporate Governance Report 2021
  • Circular to Shareholders
  • Notice of Thirteenth Annual General Meeting
  • Proxy Form & Annexure
  • Administrative Details
  • Letter to Shareholders
  • NED Fees, Expenses and Reimbursement Policy
  • Board Charter
  • Audit and Risk Committee Terms of Reference
  • Remuneration Committee Terms of Reference
  • Nomination Committee Terms of Reference
  • Business & IT Transformation Committee Terms of Reference
  • Government and Regulatory Affairs Committee Terms of Reference
  • Mobile Device Policy
  • Board Diversity Policy
  • Conflict of Interest and Related Party Transactions Procedures and Guidelines
  • Policy on Dealings in Securities by Directors and Principal Officers
  • Policy on Directors' Conflicts of Interest
  • Code of Business Practice (CoBP)
  • Anti-Bribery & Corruption Policy Statement
  • No Gift Policy
  • CoBP for 3rd Party
  • Maxis 3rd Party Integrity Pledge
  • Cybersecurity Compliance Requirement
  • Whistle Blowing Policy
  • Company's Constitution
  • Summary of 12th AGM Minutes