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Changes In Composition Of Government And Regulatory Affairs Committee And Share Issuance Committee

Back Jun 28, 2024

 

Type Announcement
Subject OTHERS
Description Maxis Berhad ("Maxis")
Changes in Composition of Government and Regulatory Affairs Committee and Share Issuance Committee
Please refer to the announcement “Change in Boardroom" dated 17 May 2024.

Maxis wishes to announce the following changes with effect from 1 July 2024.


Government and Regulatory Affairs Committee (GRAC)

Dato’ Hamidah binti Naziadin has been appointed a Chairman in place of Tan Sri Mokhzani bin Mahathir.

The composition of the GRAC after the change is as follows:-

1. Dato’ Hamidah binti Naziadin (Chairman, Independent Non-Executive Director)

2. Uthaya Kumar a/l K Vivekananda (Member, Independent Non-Executive Director)

3. Lim Ghee Keong (Member, Non-Executive Director)


Share Issuance Committee (SIC)

Dato’ Hamidah binti Naziadin has been appointed a Chairman in place of Tan Sri Mokhzani bin Mahathir.

The composition of the SIC after the change is as follows:-

1. Dato’ Hamidah binti Naziadin (Chairman, Independent Non-Executive Director)

2. Lim Ghee Keong (Member, Non-Executive Director)

3. Abdulaziz Abdullah M. Alghamdi (Member, Non-Executive Director)


This announcement is dated 28 June 2024.

 


Announcement Info

Company Name MAXIS BERHAD
Stock Name MAXIS
Date Announced 28 Jun 2024
Category General Announcement for PLC
Reference Number GA1-25062024-00055