ENRICHING LIVES EXPANDING HORIZONS - Maxis

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198 Financial Statements STATEMENT BY DIRECTORS Pursuant to Section 169 (15) of the Companies Act, 1965 We, Raja Tan Sri Dato’ Seri Arshad bin Raja Tun Uda and Sandip Das, being two of the Directors of <strong>Maxis</strong> Berhad, do hereby state that, in the opinion of the Directors, the accompanying financial statements set out on pages 106 to 196 are drawn up in accordance with MASB Approved Accounting Standards in Malaysia for Entities Other than Private Entities and the Companies Act, 1965 in Malaysia so as to give a true and fair view of the financial position of the Group and of the Company as at 31 December 2011 and of their financial performance and cash flows for the year then ended. The supplementary information set out on page 197 have been prepared in accordance with the Guidance on Special Matter No.1, Determination of Realised and Unrealised Profits or Losses in the Context of Disclosure Pursuant to Bursa Malaysia Securities Berhad Listing Requirements, as issued by the Malaysian Institute of Accountants. Signed on behalf of the Board of Directors in accordance with their resolution dated 10 April 2012. RAJA TAN SRI DATO’ SERI ARSHAD BIN RAJA TUN UDA DIRECTOR SANDIP DAS DIRECTOR Kuala Lumpur
MAXIS BERHAD ANNUAL REPORT 2011 199 Financial Statements STATUTORY DECLARATION Pursuant to Section 169 (16) of the Companies Act, 1965 I, Nasution bin Mohamed, the officer primarily responsible for the financial management of <strong>Maxis</strong> Berhad, do solemnly and sincerely declare that the financial statements set out on pages 106 to 196 and supplementary information set out on page 197 are, to the best of my knowledge and belief, correct, and I make this solemn declaration conscientiously believing the same to be true, and by virtue of the provisions of the Statutory Declarations Act, 1960. NASUTION BIN MOHAMED Subscribed and solemnly declared by the above-named Nasution bin Mohamed at Kuala Lumpur in Malaysia on 10 April 2012, before me. COMMISSIONER FOR OATHS
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ENRICHING LIVES EXPANDING HORIZONS
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CONTENTS Introduction 2 Our Company
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MAXIS BERHAD ANNUAL REPORT 2011 3 I
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MAXIS BERHAD ANNUAL REPORT 2011 5 C
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MAXIS BERHAD ANNUAL REPORT 2011 7 I
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MAXIS BERHAD ANNUAL REPORT 2011 9 2
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MAXIS BERHAD ANNUAL REPORT 2011 11
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Maxis Berhad Annual Report 2011 77
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• ALIGNED TO CORPORATE STRATEGY A
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100 Financial Statements DIRECTORS
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106 Financial Statements INCOME STA
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108 Financial Statements STATEMENTS
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116 Financial Statements NOTES TO T
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Page 150 and 151: 148 Financial Statements NOTES TO T
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Page 204 and 205: 202 SMALL SHOP, BIG DREAMS In busin
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Page 238 and 239: 236 Corporate Governance RISK MANAG
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Page 244 and 245: 242 Analysis of Shareholdings DISTR
Page 246 and 247: 244 Analysis of Shareholdings 30 LA
Page 248 and 249: 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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292 Other Information MAXIS EXCLUSI
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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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fold here STAMP Maxis Berhad (86757
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ENRICHING LIVES EXPANDING HORIZONS - Maxis

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