The Board of Directors of Maxis wishes to announce that Y.M. Raja Tan Sri Dato' Seri Arshad bin Raja Tun Uda has been appointed as a member of the Remuneration Committee of the Company with immediate effect.

The composition of the Remuneration Committee after his appointment is as follows:- Remuneration Committee (a) Dato’ Mokhzani bin Mahathir (Chairman, Independent Non-Executive Director)
(b) Raja Tan Sri Dato’ Seri Arshad bin Raja Tun Uda (Member, Independent Non-Executive Director)
(c) Robert William Boyle (Member, Independent Non-Executive Director)
(d) Dr. Fahad Hussain S. Mushayt (Member, Non-Independent Non-Executive Director)
(e) Augustus Ralph Marshall (Member, Non-Independent Non-Executive Director)

This announcement is dated 30 July 2013.