The Company wishes to announce that Maxis had today, made the offer of performance share grant ("PS Grant") involving 6,075,200 ordinary shares of RM0.10 each in Maxis ("Maxis Shares") to the eligible employees of Maxis and its subsidiaries.


Details of the PS Grant are as follows:

1.  Date of offer : 1 July 2016

2. Number of Maxis Shares granted: 6,075,200 Maxis Shares

3.  Closing price of Maxis Shares on date of offer  : RM5.95

4. Number of Maxis Shares granted to each  Director : Nil

5.  Vesting period of Maxis Shares granted : 36 months


Note :

*    Subject to the terms and conditions of the  bylaws governing the LTIP, the eligible  employees shall be entitled to receive new Maxis Shares to be issued pursuant to the LTIP, upon meeting the vesting conditions as set out in the letter of offer for the LTIP. The vesting conditions comprise,  amongst others, the performance targets for the period commencing 1 January 2016 and ending on 31 December 2018,  as stipulated by Maxis Remuneration Committee.The Maxis Shares under the offer shall vest on 30 June 2019, subject to meeting such performance targets.


This announcement is dated 1 July 2016