Change in Nomination and Remuneration Committee
| MAXIS 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 |