Change in Nomination and Remuneration Committee
| MAXIM GLOBAL BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 26 Mar 2026 |
| Salutation | MR |
| Name | DEREK JOHN FERNANDEZ |
| Age | 61 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Others |
| Description | Mr. Derek John Fernandez has been redesignated from Independent Non-Executive Director to Non-Independent Non-Executive Director. |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1) Asriah binti Shaari - Chairperson, Independent Non-Executive Director 2) Derek John Fernandez - Member, Non-Independent Non-Executive Director 3) Abraham Verghese A/L TV Abraham - Member, Independent Non-Executive Director |
Announcement Info
| Company Name | MAXIM GLOBAL BERHAD |
| Stock Name | MAXIM |
| Date Announced | 26 Mar 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-25032026-00001 |