Corporate Governance

Integrated Annual Report 2021

Corporate Governance Report 2021

Circular to Shareholders 2022/2023

Notice of 13th AGM

Proxy Form and Annexure of Proxy Form

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

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)

Code of Business Practice (CoBP) - BM

Anti-Bribery and Corruption Policy

No Gift Policy

Fit and Proper Policy

CoBP for 3rd Party

Maxis 3rd Party Integrity Pledge

Cybersecurity Compliance Requirement

Whistle Blowing Policy

Company's Constitution

Privacy Notice to Shareholders

Privacy Notice for General Meetings Invitees

Privacy Notice for General Meetings Attendees

Minutes of the Maxis Berhad 13th Annual General Meeting (AGM) that includes Key Matters Discussed at the 13th AGM held on 28 April 2022