Maxim Global Berhad announced the re-designation of DEREK JOHN FERNANDEZ, Age 59, as Member of Risk Committee from Chairman of Risk Committee and Independent and Non Executive. Date of change: February 28, 2024. Composition of Risk Committee: i) Abraham Verghese A/L TV Abraham - Chairman, Independent and Non Executive, (ii) Derek John Fernandez - Member, Independent and Non Executive, (iii) Asriah Binti Shaari - Member, Independent and Non Executive.

Audit, Risk Management and Sustainability Committee was de-merged into two separate committees, namely, (1) Audit Committee and (2) Sustainability & Risk Management Committee with effect from 28 February 2024.