The Board of Maxis Berhad ("Maxis") wishes to announce that Mr Fraser Mark Curley ceased to be a member of the Remuneration Committee ("RC") with effect from 1 August 2016.

The composition of the RC after the cessation is as follows:-
1. Hamidah Naziadin, Independent Non-Executive Director (Chairman);
2. Raja Tan Sri Dato' Seri Arshad Raja Tun Uda, Independent Non-Executive Director (Member);
3. Tan Sri Mokhzani Mahathir, Independent Non-Executive Director (Member); and
4. Lim Ghee Keong, Non-Independent Non-Executive Director (Member).

Please refer to the Company’s announcement dated 1 August 2016 on Change in Boardroom.

This announcement is dated 1 August 2016