Change in Audit Committee
| 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. |
Announcement Info
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 14 May 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-04052026-00003 |