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


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)


Code of Business Practice (CoBP) - BM


Anti-Bribery and Corruption Policy


Anti-Bribery and Corruption Manual


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