MAXIM GLOBAL BERHAD

Date of change	26 May 2026
Name	MR DEREK JOHN FERNANDEZ
Age	61
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Member of Audit Committee
Directorate	Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)	1) Abraham Verghese A/L TV Abraham - Chairman, Independent Non-Executive Director 2) Asriah binti Shaari - Member, Independent Non-Executive Director 3) Azizah binti Ujang - Member, Independent Non-Executive Director