ENRICHING LIVES EXPANDING HORIZONS - Maxis

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6 Introduction CORPORATE STRUCTURE MAXIS BERHAD 100% Maxis Mobile Sdn Bhd 100% Maxis Mobile (L) Ltd 100% Maxis Broadband Sdn Bhd 100% Maxis Online Sdn Bhd 100% Maxis International Sdn Bhd 100% Maxis Asia Access Pte Ltd 100% Maxis Mobile Services Sdn Bhd 75% Advanced Wireless Technologies Sdn Bhd 100% UMTS (Malaysia) Sdn Bhd 100% Maxis Collections Sdn Bhd 100% Maxis Multimedia Sdn Bhd NOTE: The above structure represents Maxis Berhad and its subsidiaries. Please refer to pages 155 and 156 of this Annual Report for principal activities of the subsidiaries.
MAXIS BERHAD ANNUAL REPORT 2011 7 Introduction CORPORATE INFORMATION Board of Directors Raja Tan Sri Dato’ Seri Arshad bin Raja Tun Uda Chairman/ Independent Non-Executive Director Robert William Boyle Independent Non-Executive Director Dato’ Mokhzani bin Mahathir Independent Non-Executive Director Asgari bin Mohd Fuad Stephens Independent Non-Executive Director Ghassan Hasbani Non-Executive Director Dr Zeyad Thamer H. AlEtaibi Non-Executive Director Dr Fahad Hussain S. Mushayt Non-Executive Director Augustus Ralph Marshall Non-Executive Director Chan Chee Beng Non-Executive Director Sandip Das Chief Executive Officer/Executive Director Senior Independent Director Dato’ Mohkzani bin Mahathir e-mail : mmokhza@maxis.com.my Company Secretary Dipak Kaur (LS 5204) Auditors PricewaterhouseCoopers Level 10, 1 Sentral Jalan Travers Kuala Lumpur Sentral 50470 Kuala Lumpur Malaysia Tel : + 603 2173 1188 Fax : + 603 2173 1288 Head of Internal Audit Chow Chee Yan (Profile as disclosed on page 36 of this Annual Report) General Counsel Stephen John Mead (Profile as disclosed on page 36 of this Annual Report) Head of Regulatory Yap Chong Ping Investor Relations Roselina Khong Tel : + 603 2330 7000 Fax : + 603 2330 0555 e-mail : ir@maxis.com.my Registered Office Maxis Berhad (Company No 867573-A) Level 18, Menara Maxis Kuala Lumpur City Centre Off Jalan Ampang 50088 Kuala Lumpur Malaysia Tel : + 603 2330 7000 Fax : + 603 2330 0590 Website : www.maxis.com.my Share Registrar Symphony Share Registrars Sdn Bhd Level 6, Symphony House Block D13, Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Tel : + 603 7841 8000 Fax : + 603 7841 8008 Stock Exchange Listing Main Market of Bursa Malaysia Securities Berhad Listed since 19 November 2009 Stock Code : 6012 Enquiries/Assistance pertaining to matters relating to the Third Annual General Meeting Toll Free Number : 1800 828 001 e-mail : agm2012@maxis.com.my (valid from 2 May 2012 to 8 June 2012)
Page 1 and 2: ENRICHING LIVES EXPANDING HORIZONS
Page 3 and 4: CONTENTS Introduction 2 Our Company
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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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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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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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