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1. Dissolution Of The Government And Regulatory Affairs Committee 2. Appointment Of Chairman Of The Share Issuance Committee
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Mar 28, 2025
| Type | Announcement |
| Subject | OTHERS |
| Description | Maxis Berhad ("Maxis") 1. Dissolution of the Government and Regulatory Affairs Committee 2. Appointment of Chairman of the Share Issuance Committee |
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The Board of Directors of Maxis wishes to announce the following:-
1. The dissolution of the Government and Regulatory Affairs Committee (GRAC) with effect from 1 April 2025. Following the dissolution, the Board of Directors will oversee GRAC’s functions as part of the Board’s overall responsibilities. 2. The appointment of Datuk Johan Idris as Chairman of the Share Issuance Committee (SIC) to replace Dato’ Hamidah Naziadin with effect from 1 April 2025. The composition of the SIC after the change is as follows:- (i) Datuk Johan Idris (Chairman, Independent Non-Executive Director) (ii) Lim Ghee Keong (Member, Non-Executive Director) (iii) Abdulaziz Abdullah M. Alghamdi (Member, Non-Executive Director) This announcement is dated 28 March 2025. |
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Announcement Info
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 28 Mar 2025 |
| Category | General Announcement for PLC |
| Reference Number | GA1-24032025-00013 |