AXIATA GROUP BERHAD

Date of change	20 Mar 2026
Name	DATO DR NIK RAMLAH BINTI NIK MAHMOOD
Age	70
Gender	Female
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Retirement

Working experience and occupation	Dato Dr Nik Ramlah retired as Deputy Chief Executive of Securities Commission Malaysia (SC) in March 2016, having served the organisation for 23 years. She has extensive experience in policy and regulatory reform, capital market regulation, corporate governance and Islamic finance. Prior to joining the SC, Dato Dr Nik Ramlah was an Associate Professor at the Faculty of Law, University of Malaya. Dato Dr Nik Ramlah is a member of the Board of Directors of United Malacca Berhad, Permodalan Nasional Berhad, Perbadanan Insurans Deposit Malaysia, Institute for Capital Market Research Malaysia and the INCEIF University.
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

Remarks :

Retirement pursuant to Axiata's 9-year Independent Non-Executive Director policy.