The Board of Directors of Maxis wishes to announce that:-
1. Hamidah Naziadin has been appointed as a member; and
2. Raja Tan Sri Dato' Seri Arshad bin Raja Tun Uda has ceased to be a member ,
of the Remuneration Committee of the Company with effect from 1 February 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) 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 January 2014.