The Board of Maxis Berhad ("Maxis") wishes to announce the following changes in the composition of the Remuneration Committee ("RC") of Maxis with effect from 20 April 2016:-

1. Hamidah Naziadin redesignated as Chairman of the RC; 
2. Raja Tan Sri Dato' Seri Arshad Raja Tun Uda and Lim Ghee Keong appointed as members of the RC; and
3. Mr Robert William Boyles's cessation as Member of the RC.

The composition of the RC after the changes is as follows:-
1. Hamidah Naziadin, Independent Non-Executive Director (Chairman);
2. Raja Tan Sri Dato' Seri Arshad Raja Tun Uda, Independent Non-Executive Director (Member);
3. Tan Sri Mokhzani Mahathir, Independent Non-Executive Director (Member);
4. Fraser Mark Curley, Non-Independent Non-Executive Director (Member); and
5. Lim Ghee Keong, Non-Independent Non-Executive Director (Member).

This announcement is dated 20 April 2016