MAXIS BERHAD - Board/Management Information 2026

MAXIS BERHAD


Date of change	14 May 2026
Name	DATO' HAMIDAH NAZIADIN
Age	62
Gender	Female
Nationality	Malaysia
Type of change	Cessation Of Office
Designation	Member of Audit Committee
Directorate	Non 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. Mohammed Abdullah K. Alharbi (Member, Non-Independent Non-Executive Director)


Remarks :
Please refer to the announcement on Change in Boardroom dated 14 May 2026 on the retirement of Dato' Hamidah Naziadin as a Director. Dato' Hamidah ceased to be a member of the Audit and Risk Committee upon her retirement as Non-Independent Non-Executive Director at the conclusion of the 17th Annual General Meeting of Maxis Berhad on 14 May 2026.

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