Investor Relations | Maxis

Policy Disclosures

Policy Disclosures

(A) POLICIES

Board Diversity Policy

Code of Business Practice for Third Parties

Conflicts of Interest and Related Party Transactions Procedures and Guidelines

Cybersecurity General Policy

I Know - My Code of Business Practice

I Know - My Ethics Hotline (Whistleblowing Policy)

Anti-Bribery and Corruption Policy

Group Privacy Notice to Third Parties

Non-Executive Directors' Remuneration Policy

Policy on Dealings in Securities by Directors and Principal Officers

Policy on Directors’ and Key Senior Management’s Conflicts of Interest

Third Party Integrity Statement

Fit and Proper Criteria Policy

(B) TERMS OF REFERENCE OF BOARD COMMITTEES

Audit and Risk Committee Terms of Reference

Nomination and Remuneration Committee Terms of Reference

Transformation Committee Terms of Reference