MAXIS BERHAD — Board/Management Information 2026

May 13, 2026

OTHERS Changes in Composition of Transformation Committee

MAXIS BERHAD

Type	Announcement
Subject	OTHERS
Description	Changes in Composition of Transformation Committee
Maxis Berhad wishes to announce the changes to the Transformation Committee ("TC") with effect from 15 May 2026:- i)        Appointment of Dato' Syed Yasir Arafat bin Syed Abd Kadir and Ayse Ebru Dorman as Members of TC ii)       Resignation of Ooi Huey Tyng as Member of TC iii)      The composition of the TC after the changes is as follows: 1. Ong Chu Jin Adrian (Chairman, Independent Non-Executive Director) 2. Dato' Syed Yasir Arafat bin Syed Abd Kadir (Member, Independent Non-Executive Director) 3. Ayse Ebru Dorman (Member, Independent Non-Executive Director) 4. Abdulaziz Abdullah M. Alghamdi (Member, Non-Independent Non-Executive Director) 5. Lim Ghee Keong (Member, Non-Independent Non-Executive Director) This announcement is dated 14 May 2026.

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Announcement Info

Company Name	MAXIS BERHAD
Stock Name	MAXIS
Date Announced	14 May 2026
Category	General Announcement for PLC
Reference Number	GA1-04052026-00019