ENRICHING LIVES EXPANDING HORIZONS - Maxis

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284 Other Information MATERIAL CONTRACTS Continued RELATIONSHIP BETWEEN DIRECTOR OR MAJOR CONSIDERATION PASSING SHAREHOLDER AND TO OR FROM CONTRACTING PARTY THE COMPANY OR ANY MODE OF (IF DIRECTOR OR OTHER CORPORATION SATISFACTION OF MAJOR SHAREHOLDER IS NO. CONTRACT DATE PARTIES GENERAL NATURE IN THE GROUP CONSIDERATION NOT CONTRACTING PARTY) 11 (a) Publishing 4 March 2011 MMS The agreements in Fees payable by MMS Cash Please see Note 3 below and Advertising 11(a) and (b) to D5 for further details between Services D5 provide for the MMS and D5 Agreement appointment of D5 by MMS as its (i) exclusive (b) Supple- 4 March 2011 content aggregator, mental publishing and Agreement to advertising agency Publishing and services provider across Advertising Maxis’ Internet properties Services (other than mobile Agreement properties and IPTV dated 4 March services); (ii) exclusive 2011 advertising agency services provider for IPTV services; and (iii) non-exclusive content aggregator, publishing and advertising agency services provider across Maxis’ mobile properties * Additional information relating to agreements nos. 7 and 8. RELATIONSHIP BETWEEN BORROWER AND DIRECTOR OR MAJOR SHAREHOLDER (IF DIRECTOR TERMS AS OR MAJOR TO PAYMENT NAMES OF SHAREHOLDER OF INTEREST LENDER AND IS NOT THE PURPOSE OF AMOUNT OF AND REPAYMENT SECURITY NO. CONTRACT BORROWER BORROWER) THE LOAN THE LOAN INTEREST RATE OF PRINCIPAL PROVIDED 1 Extension Lender: MM Please refer to To provide capital RM104,923,583.64 1% per annum The loan together Nil agreement Notes 1 and 3 support for AWT, above the base with interest accrued between MM Borrower: AWT below for the holding lending rate shall be repaid on and AWT further details company of of Malayan 24 November 2015 on the UMTS Banking Berhad relationship between MM and AWT 2 Extension Lender: MMT Please refer to To provide capital RM33,059,601.83 1% per annum The loan together Nil agreement Note 3 below support for AWT, above the base with interest accrued between MMT Borrower: AWT for further the holding lending rate of shall be repaid on and AWT details on the company of Malayan 9 December 2015 relationship UMTS Banking Berhad between MMT and AWT
MAXIS BERHAD ANNUAL REPORT 2011 285 Notes: 1 Binariang GSM Sdn Bhd, Usaha Tegas Equity Sdn Bhd, Usaha Tegas Sdn Bhd (UTSB), Pacific States Investment Limited (PSIL), Excorp Holdings N.V. (Excorp), PanOcean Management Limited (PanOcean), Ananda Krishnan Tatparanandam (TAK), Harapan Nusantara Sdn Bhd, Tun Dr Haji Mohammed Hanif bin Omar (THO), Dato’ Haji Badri bin Haji Masri (Dato’ Badri), Mohamad Shahrin bin Merican (MSM), STC Malaysia Holding Ltd, STC Asia Telecom Holding Ltd, STC and Public Investment Fund, who are Major Shareholders of the Company are also major shareholders of MCB. The Company is a 70% subsidiary of MCB TAK is also a director of PanOcean, Excorp, PSIL and UTSB. ARM and CCB are also executive directors of UTSB whilst ARM is also a director of PanOcean. Ghassan Hasbani (GH), Dr Zeyad Thamer AlEtaibi (ZT), Dr Fahad Hussain S. Mushayt (FH), Augustus Ralph Marshall (ARM), Chan Chee Beng (CCB), Sandip Das (SD) are Directors of MCB and the Company. FH, CCB and SD are also Directors of MMS, MB and MM. ZT, FH and GH are also employees of STC. ZT is the Vice President of Network Sector of STC, FH is the head of Strategic Investments Unit of STC and GH is also the chief executive officer (International) of STC. In addition, ARM, CCB and SD are the shareholders of Maxis. 2 MSS and MBIL are the wholly-owned subsidiaries of MGB. TAK who is a Major Shareholder of the Company is also a major shareholder of MGB with a deemed equity interest over 100% of the issued and paid-up ordinary share capital in MGB. THO who is a Major Shareholder of the Company is also a director of MSS. ARM and CCB are also directors of MGB whilst CCB is also a director of MSS. Please refer to Note 1 above for the relationships and interests of ARM and CCB in the Company. 3 UMTS is a wholly-owned subsidiary of AWT which in turn is a 75% owned subsidiary of the Company. The remaining 25% equity interest in AWT is held by MBNS Multimedia Technologies Sdn Bhd (MMT), which in turn is wholly-owned by Astro Malaysia Holdings Sdn Bhd (AMH). AMH is a wholly-owned subsidiary of Astro (Network) Malaysia Sdn Bhd which is in turn wholly-owned by Astro Holdings Sdn Bhd (AHSB). D5 is an indirect wholly-owned subsidiary of AMH whilst Media Innovations is wholly-owned by Media Innovations Pte Ltd (MIPL) which in turn is 44.95% held by All Asia Digital Networks Pte Ltd (AADN). AADN is an indirect wholly-owned subsidiary of AHSB. UTSB, PSIL, Excorp, PanOcean, TAK, THO, Dato’ Badri and MSM who are Major Shareholders of the Company are also major shareholders of AMH. ARM is also a director of AHS , ANM, AMH, Media Innovations and MIPL. Please see Note 1 above for the relationships and interests of ARM, Dato’ and Badri in the Company, MCB, AWT and UMTS. Dato’ Badri is also a director of AHSB, ANM and AMH. Dato’ Mohamed Khadar bin Merican, a director of AMH is a person connected to MSM, who is a major shareholder of the Company. 4 SRGAP is a wholly-owned subsidiary of UTSB. UTSB, PSIL, Excorp, PanOcean and TAK are also major shareholders of SRGAP. Please refer to Note 1 above for details of their relationship and interests in the Company. ARM and CCB are also executive directors of UTSB. Please refer to Note 1 for ARM’s and CCB’s relationship and interests in the Company respectively. MSM is also a director of certain subsidiaries of UTSB. Please refer to Notes 1 and 3 above for details of MSM’s relationship and interests in the Company
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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
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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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232 Corporate Governance INTERNAL C
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Page 244 and 245: 242 Analysis of Shareholdings DISTR
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Page 248 and 249: 246 Analysis of Shareholdings INFOR
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Page 252 and 253: 250 Other Information DISCLOSURE OF
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Page 288 and 289: 286 Other Information GLOSSARY 2G S
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Page 292 and 293: 290 MAXIS EXCLUSIVE PARTNERS CENTRA
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Page 304 and 305: 302 Annual General Meeting NOTICE O
Page 306 and 307: NOTES
Page 308 and 309: fold here STAMP Maxis Berhad (86757
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ENRICHING LIVES EXPANDING HORIZONS - Maxis

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