BOARD OF DIRECTORS

Raja Tan Sri Dato’ Seri Arshad bin Raja Tun Uda
Chairman/Independent Non-Executive Director

Tan Sri Mokhzani bin Mahathir
Independent Non-Executive Director

Robert Alan Nason
Independent Non-Executive Director

Dato’ Hamidah Naziadin
Independent Non-Executive Director

Mohammed Abdullah K. Alharbi
Non-Executive Director

Mazen Ahmed M. AlJubeir
Non-Executive Director

Naser Abdulaziz A. AlRashed
Non-Executive Director

Lim Ghee Keong
Non-Executive Director

Alvin Michael Hew Thai Kheam
Non-Executive Director

Dr Kaizad B. Heerjee
Non-Executive Director

Morten Lundal
Chief Executive Officer/Executive Director

SENIOR INDEPENDENT DIRECTOR

Tan Sri Mokhzani bin Mahathir
E: mmokhza@maxis.com.my

AUDITORS

PricewaterhouseCoopers
Level 10, 1 Sentral Jalan Rakyat Kuala Lumpur Sentral 50470 Kuala Lumpur Malaysia

T: + 603 2173 1188

REGISTERED OFFICE

Maxis Berhad
(Company No 867573-A) Level 21, Menara Maxis Kuala Lumpur City Centre Off Jalan Ampang 50088 Kuala Lumpur Malaysia

T: + 603 2330 7000
F: + 603 2330 0590
E: customercare@maxis.com.my
W: www.maxis.com.my

SHARE REGISTRAR

Symphony Share Registrars Sdn Bhd
Level 6, Symphony House Block D13, Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor

T: + 603 7841 8000
F: + 603 7841 8008

STOCK EXCHANGE LISTING

Main Market of Bursa Malaysia Securities Berhad

Listed Since 19 November 2009
Stock Code : 6012

COMPANY SECRETARY

Dipak Kaur
(LS 5204)

HEAD OF INTERNAL AUDIT

Shafik Azlee Mashar

INVESTOR RELATIONS

Audrey Ho Swee Fong
E: ir@maxis.com.my

ENQUIRIES/ASSISTANCE PERTAINING TO MATTERS RELATING TO THE 2016 ANNUAL REPORT AND EIGHTH ANNUAL GENERAL MEETING

E: agm2017@maxis.com.my
(valid from 27 March 2017 to 26 April 2017)

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