Change in Nomination and Remuneration Committee
MAXIM GLOBAL BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 26 May 2026
Salutation MR
Name DEREK JOHN FERNANDEZ
Age 61
Gender Male
Nationality Malaysia
Type of change Resignation
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) Abraham Verghese A/L TV Abraham - Member, Independent Non-Executive Director 
3) Azizah binti Ujang - Member, Independent Non-Executive Director



Announcement Info

Company Name MAXIM GLOBAL BERHAD
Stock Name MAXIM
Date Announced 26 May 2026
Category Change in Nomination and Remuneration Committee
Reference Number C08-26052026-00016