ENRICHING LIVES EXPANDING HORIZONS - Maxis

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