ENRICHING LIVES EXPANDING HORIZONS - Maxis

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250 Other Information DISCLOSURE OF RECURRENT RELATED PARTY TRANSACTIONS At an Extraordinary General Meeting held on 31 May 2011, the Company obtained a mandate from its shareholders (Shareholders’ Mandate) for recurrent related party transactions (RRPTs) of a revenue or trading nature. Under the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, such Shareholders’ Mandate is subject to the disclosure in the Annual Report of RRPTs conducted pursuant to the mandate during the financial year ended 31 December 2011 where the aggregate value of such RRPTs is equal to or more than RM1 million or 1% of the relevant percentage ratio for such transactions, whichever is the higher. Set out below are all the RRPTs for which Shareholders’ Mandate had been obtained together with a breakdown of the aggregate value of the RRPTs which had been conducted pursuant to the Shareholders’ Mandate. To facilitate reference, mandated RRPTs which had not been conducted in 2011 or where aggregate values had been below the prescribed thresholds have also been included. COMPANY AGGREGATE IN THE VALUE INCURRED VALUE INCURRED VALUE MAXIS FROM FROM OF TRANSACTIONS GROUP TRANSACTING NATURE OF INTERESTED NATURE OF 1 JANUARY 2011 31 MAY 2011 TO DURING THE NO INVOLVED PARTIES TRANSACTION RELATED PARTIES RELATIONSHIP TO 30 MAY 2011 31 DECEMBER 2011 FINANCIAL YEAR (RM’000) (RM’000) (RM’000) 1 Maxis Mobile Airtime Provision of Major Shareholders Please refer 66 26 92 Services Management services and Usaha Tegas Sdn Bhd to Note 1 Sdn Bhd and Programming content to (UTSB), Pacific States (MMSSB) Sdn Bhd (AMP) MMSSB to Investment Limited provide premium (PSIL), Excorp SMS/WAP/MMS Holdings N.V. (Excorp), content to Maxis PanOcean Management subscribers Limited (PanOcean), Ananda Krishnan Tatparanandam (TAK), Tun Dr Haji Mohammed Hanif bin Omar (THO), Dato’ Haji Badri bin Haji Masri (Dato’ Badri) and Mohamad Shahrin bin Merican (MSM) Director Augustus Ralph Marshall (ARM) 2 MMSSB AMP Provision of voice Major Shareholders Please refer Nil Nil Nil contents for voice UTSB, PSIL, Excorp, to Note 1 portal services PanOcean, TAK, THO, to MMSSB Dato’ Badri and MSM Director ARM
MAXIS BERHAD ANNUAL REPORT 2011 251 COMPANY AGGREGATE IN THE VALUE INCURRED VALUE INCURRED VALUE MAXIS FROM FROM OF TRANSACTIONS GROUP TRANSACTING NATURE OF INTERESTED NATURE OF 1 JANUARY 2011 31 MAY 2011 TO DURING THE NO INVOLVED PARTIES TRANSACTION RELATED PARTIES RELATIONSHIP TO 30 MAY 2011 31 DECEMBER 2011 FINANCIAL YEAR (RM’000) (RM’000) (RM’000) 3 MMSSB Digital Five Provision of Major Shareholders Please refer Nil NA Nil Sdn Bhd (DFSB) external content UTSB, PSIL, Excorp, to Note 1 provider PanOcean, TAK, aggregator services THO, Dato’ Badri to MMSSB which and MSM enables premium SMS/WAP/MMS/ Director CRT/3G content ARM to Maxis subscribers by linking their content server to Maxis – SMSC, WAP gateway, MMSC and E-STK 4 MMSSB DFSB Provision of services Major Shareholders Please refer 1,072 Nil 1,072 and content to UTSB, PSIL, Excorp, to Note 1 MMSSB to promote PanOcean, TAK, services via THO, Dato’ Badri SMS/WAP/MMS and MSM Director ARM 5 MMSSB DFSB Provision of use of Major Shareholders Please refer 21 NA 21 WAP-STK platform UTSB, PSIL, Excorp, to Note 1 that allows PanOcean, TAK, subscribers to THO, Dato’ Badri request/send services/ and MSM contents via SMS and/or acquisition Director of technology by ARM MMSSB 6 MMSSB DFSB Provision of Electronic Major Shareholders Please refer 208 NA 208 Bill Presentment and UTSB, PSIL, Excorp, to Note 1 payment services PanOcean, TAK, (including THO, Dato’ Badri enhancements) and MSM to MMSSB Director ARM
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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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198 Financial Statements STATEMENT
Page 202 and 203: 200 Financial Statements INDEPENDEN
Page 204 and 205: 202 SMALL SHOP, BIG DREAMS In busin
Page 206 and 207: 204 Corporate Governance AUDIT COMM
Page 214 and 215: 212 Corporate Governance STATEMENT
Page 230 and 231: 228 OUT OF TOWN NEVER OUT OF TOUCH
Page 232 and 233: 230 Corporate Governance INTERNAL C
Page 238 and 239: 236 Corporate Governance RISK MANAG
Page 240 and 241: 238 Corporate Governance RISK MANAG
Page 242 and 243: 240 Corporate Governance ETHICAL BU
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
Page 250 and 251: 248 Other Information LIST OF PROPE
Page 254 and 255: 252 Other Information DISCLOSURE OF
Page 282 and 283: 280 Other Information MATERIAL CONT
Page 288 and 289: 286 Other Information GLOSSARY 2G S
Page 290 and 291: 288 Other Information GLOSSARY Cont
Page 292 and 293: 290 MAXIS EXCLUSIVE PARTNERS CENTRA
Page 294 and 295: 292 Other Information MAXIS EXCLUSI
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300 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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