MAXIS BERHAD — Board/Management Information 2026

May 13, 2026

Change in Audit Committee

MAXIS BERHAD

Date of change	15 May 2026
Name	DATO SYED YASIR ARAFAT BIN SYED ABD KADIR
Age	54
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)	1. Uthaya Kumar A/L K Vivekananda (Chairman, Independent Non-Executive Director) 2. Ooi Huey Tyng (Member, Independent Non-Executive Director) 3. Ong Chu Jin Adrian (Member, Independent Non-Executive Director) 4. Dato' Syed Yasir Arafat bin Syed Abd Kadir (Member, Independent Non-Executive Director) 5. Mohammed Abdullah K. Alharbi (Member, Non-Independent Non-Executive Director)

Remarks :
Please also refer to the announcement dated 14 May 2026 on the appointment of Dato' Syed Yasir Arafat bin Syed Abd Kadir as an Independent Non-Executive Director of Maxis Berhad effective 15 May 2026.

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Announcement Info

Company Name	MAXIS BERHAD
Stock Name	MAXIS
Date Announced	14 May 2026
Category	Change in Audit Committee
Reference Number	C02-04052026-00004