Corporate Governance

Integrated Annual Report 2022


Corporate Governance Report 2022


Circular to Shareholders 2023/2024


Notice of 14th AGM


Proxy Form


Administrative Details


Letter to Shareholders


Privacy Notice for Shareholders


Privacy Notice for General Meetings Invitees


Privacy Notice for General Meetings Attendees


NED Fees, Expenses and Reimbursement Policy


Board Charter


Audit and Risk Committee Terms of Reference


Nomination and Remuneration 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


Anti-Bribery and Corruption Policy


Gift Policy


Fit and Proper Policy


Code of Business Practice for Third Parties


Maxis 3rd Party Integrity Pledge


Cybersecurity Compliance Requirement


Whistle Blowing Policy


Company's Constitution


Minutes of the Maxis Berhad 14th Annual General Meeting (AGM) that includes Key Matters Discussed at the 14th AGM held on 18 May 2023