2 Maxis’ Board Charter (revised as at July 2018)

3 Maxis’ Board Charter (revised as at July 2018)

4 Maxis’ Board Charter (revised as at July 2018)

5 Maxis’ Board Charter (revised as at July 2018)

6 Maxis’ Board Charter (revised as at July 2018)

7 Maxis’ Board Charter (revised as at July 2018)

8 Maxis’ Board Charter (revised as at July 2018)

9 Maxis’ Board Charter (revised as at July 2018)

10 Maxis’ Board Charter (revised as at July 2018)

11 Maxis’ Board Charter (revised as at July 2018)

12 Maxis’ Board Charter (revised as at July 2018)

13 Maxis’ Board Charter (revised as at July 2018)

14 Maxis’ Board Charter (revised as at July 2018)