The Board of Directors of Maxis wishes to announce the changes in Maxis’ Nomination and Remuneration Committees as follows:-

(a) appointment of Dr. Ibrahim Abdulrahman H. Kadi as a member of Nomination Committee; and
(b) appointment of Dr. Fahad Hussain S. Mushayt as a member of Remuneration Committee.

The composition of the Nomination and Remuneration Committees after the changes is as follows:- Nomination Committee
(a) Raja Tan Sri Dato’ Seri Arshad bin Raja Tun Uda (Chairman, Independent Non-Executive Director)
(b) Robert William Boyle (Member, Independent Non-Executive Director)
(c) Dato’ Mokhzani bin Mahathir (Member, Independent Non-Executive Director)
(d) Dr. Ibrahim Abdulrahman H. Kadi (Member, Non-Executive Director)
(e) Chan Chee Beng (Member, Non-Executive Director)

Remuneration Committee
(a) Dato’ Mokhzani bin Mahathir (Chairman, Independent Non-Executive Director)
(b) Robert William Boyle (Member, Independent Non-Executive Director)
(c) Asgari bin Mohd Fuad Stephens (Member, Independent Non-Executive Director)
(d) Dr. Fahad Hussain S. Mushayt (Member, Non-Executive Director)
(e) Augustus Ralph Marshall (Member, Non-Executive Director) This announcement is dated 26 November 2012.