ENRICHING LIVES EXPANDING HORIZONS - Maxis

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Maxis is all about enriching lives and expanding horizons for our customers. By pioneering the convergence of mobile telephony and the internet. By introducing new devices and delivery systems. Expanding wireless and fixed solutions for business and for the home. Expanding content, access, storage, and on-demand services for a richer internet experience. And more importantly, enriching lives and bringing people closer.
CONTENTS Introduction 2 Our Company 3 Our Mission, Vision and Values 6 Corporate Structure 7 Corporate Information 8 Investor Relations 12 Awards and Recognition 14 Milestones The Board of Directors and Senior Management 22 Board of Directors 24 Board of Directors Profiles 30 Organisation Structure 32 Senior Management 34 Senior Management Profiles Performance Highlights 40 Performance at a Glance 42 Financial Highlights 44 Value Added Statement 45 Quarterly Financial Performance 46 Summarised Statement of Financial Position 47 Segmental Analysis 48 Operating Performance Indicators 49 Financial Calendar Business Review 50 Chairman’s Statement 56 CEO’s Statement 65 Segments, Products and Services 78 Customers First 84 Inspiring People 87 Corporate Responsibility 96 Outlook Financial Statements 2011 100 Directors’ Report Financial Statements 106 Income Statements 107 Statements of Comprehensive Income 108 Statements of Financial Position 110 Statements of Changes in Equity 113 Statements of Cash Flows 116 Notes to the Financial Statements 197 Supplementary Information 198 Statement by Directors 199 Statutory Declaration 200 Independent Auditors’ Report to the Members of Maxis Berhad Corporate Governance 204 Audit Committee Report 211 Statement on Corporate Governance 230 Internal Control Statement 235 Directors’ Responsibility Statement 236 Risk Management 239 Ethical Business Practices Analysis of Shareholdings 241 Size of Shareholdings 242 Distribution Table According to Category of Shareholders 243 Directors’ Interest in Shares 244 30 Largest Shareholders 246 Information on Substantial Shareholders Other Information 248 List of Properties Held by Maxis Berhad 250 Disclosure of Recurrent Related Party Transactions 279 Additional Disclosures 280 Material Contracts 286 Glossary 289 Maxis Centres 290 Maxis Exclusive Partners Annual General Meeting 301 Notice of Annual General Meeting Form of Proxy Request Form
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198 Financial Statements STATEMENT
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200 Financial Statements INDEPENDEN
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202 SMALL SHOP, BIG DREAMS In busin
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204 Corporate Governance AUDIT COMM
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212 Corporate Governance STATEMENT
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228 OUT OF TOWN NEVER OUT OF TOUCH
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230 Corporate Governance INTERNAL C
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236 Corporate Governance RISK MANAG
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238 Corporate Governance RISK MANAG
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240 Corporate Governance ETHICAL BU
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242 Analysis of Shareholdings DISTR
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244 Analysis of Shareholdings 30 LA
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246 Analysis of Shareholdings INFOR
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248 Other Information LIST OF PROPE
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250 Other Information DISCLOSURE OF
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280 Other Information MATERIAL CONT
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286 Other Information GLOSSARY 2G S
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288 Other Information GLOSSARY Cont
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290 MAXIS EXCLUSIVE PARTNERS CENTRA
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302 Annual General Meeting NOTICE O
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NOTES
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fold here STAMP Maxis Berhad (86757
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