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MAXIS BERHAD Board/Management Information 2026

May 13, 2026

71030_rns_2026-05-13_533784a2-7d06-4d3f-b2cf-a054f54049c0.html

Board/Management Information

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Change in Nomination and Remuneration CommitteeMAXIS BERHAD


Type of Board Committee	Nomination and Remuneration Committee
Date of change	15 May 2026
Salutation	MADAM
Name	AYSE EBRU DORMAN
Age	53
Gender	Female
Nationality	Turkey
Type of change	Appointment
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)


Remarks :
Please also refer to the announcement dated 14 May 2026 on the appointment of Ms. Dorman as an Independent Non-Executive Director of Maxis Berhad effective 15 May 2026.

Announcement Info


Company Name	MAXIS BERHAD
Stock Name	MAXIS
Date Announced	14 May 2026
Category	Change in Nomination and Remuneration Committee
Reference Number	C08-04052026-00004