New Issue Of Securities (Chapter 6 Of Listing Requirements) : Other Issue Of Securities

(Reference is made to Maxis’ announcements dated 27 March 2023 and 28 March 2023 in relation to the Proposed LTIP (“Announcements”). Unless otherwise stated, all defined, capitalised terms and abbreviations used herein shall have the same meanings as those used in the Announcements.)

On behalf of Maxis, CIMB is pleased to announce that Bursa Securities had through its letter dated 6 April 2023 resolved to approve the listing of and quotation for such number of new Maxis Shares to be issued pursuant to the Proposed LTIP on the Main Market of Bursa Securities, subject to the following conditions:

1. Maxis and CIMB must fully comply with the relevant provisions under the Listing Requirements pertaining to the implementation of the Proposed LTIP;
2. CIMB is required to submit a confirmation to Bursa Securities of full compliance of the Proposed LTIP pursuant to Paragraph 6.43(1) of the Listing Requirements and stating the effective date of implementation together with a certified true copy of the resolution passed by the shareholders in the general meeting approving the Proposed LTIP; and
3. Maxis is required to furnish Bursa Securities on a quarterly basis a summary of the total number of Maxis Shares listed pursuant to the Proposed LTIP as at the end of each quarter together with a detailed computation of listing fees payable.

This announcement is dated 7 April 2023.

Announcement Info