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