The Board of Directors of Maxis Berhad wishes to announce the establishment of a Nomination and Remuneration Committee ("NRC") with effect from 1 September 2023 in substitution of the existing Nomination Committee and Remuneration Committee respectively.

The composition of the NRC is set out below:-

Chairman

Dato' Hamidah Binti Naziadin (Independent Non-Executive Director)

Members

1. Alvin Michael Hew Thai Kheam (Independent Non-Executive Director)

2. Uthaya Kumar A/L K Vivekananda (Independent Non-Executive Director)

3. Ooi Huey Tyng (Independent Non-Executive Director)

4. Mazen Ahmed M. Aljubeir (Non-Independent Non-Executive Director)

5. Lim Ghee Keong (Non-Independent Non-Executive Director)

This announcement is dated 1 September 2023.

Announcement Info