The Board of Directors of Maxis wishes to announce that:-

Nomination Committee
Chan Chee Beng has ceased to be a member with effect from 7 May 2014, and Augustus Ralph Marshall  has been appointed as a member with effect from 8 May 2014.

The composition of the Nomination Committee after the changes are as follows:-
(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-Independent Non-Executive Director)
(e) Augustus Ralph Marshall (Member, Non-Independent Non-Executive Director)

Remuneration Committee
Dr. Fahad Hussain S. Mushayt has ceased to be a member  with effect from 7 May 2014, and Fraser Mark Curley has been appointed as a member with effect from 8 May 2014.

The composition of the Remuneration Committee after the changes are as follows:-

(a) Dato’ Mokhzani bin Mahathir (Chairman, Independent Non-Executive Director) 
(b) Robert William Boyle (Member, Independent Non-Executive Director)
(c) Hamidah Naziadin (Member, Independent Non-Executive Director)
(d) Fraser Mark Curley (Member, Non-Independent Non-Executive Director)
(e) Augustus Ralph Marshall (Member, Non-Independent Non-Executive Director)

This announcement is dated 7 May 2014.