MAXIS BERHAD — Board/Management Information 2026

May 13, 2026

Change in Nomination and Remuneration CommitteeMAXIS BERHAD

Type of Board Committee	Nomination and Remuneration Committee
Date of change	15 May 2026
Salutation	DATUK
Name	JOHAN BIN IDRIS
Age	60
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Member of Nomination and Remuneration Committee
Directorate	Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)	1. Ooi Huey Tyng (Chairman, Independent Non-Executive Director) 2. Uthaya Kumar A/L K Vivekananda (Member, Independent Non-Executive Director) 3. Ayse Ebru Dorman (Member, Independent Non-Executive Director) 4. Mazen Ahmed M. Aljubeir (Member, Non-Independent Non-Executive Director) 5. Lim Ghee Keong (Member, Non-Independent Non-Executive Director)

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Announcement Info

Company Name	MAXIS BERHAD
Stock Name	MAXIS
Date Announced	14 May 2026
Category	Change in Nomination and Remuneration Committee
Reference Number	C08-04052026-00005