NEVER A DULL MOMENT - Maxis

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MAXIS BERHAD ANNUAL REPORT 2009 | 183 DISCLOSure OF Recurrent related party transactions (CONTINUED) (8) STC STC is a Major Shareholder by virtue of its deemed equity interest of 25% in BGSM which in turn wholly-owns MCB. Directors, Eng. Saud, Dr. Fahad and GH are also employees of STC. Eng. Saud is also the president of STC whilst Dr. Fahad is also a director of MMSSB, MISB and several other subsidiaries of Maxis and the head of Strategic Investments Unit of STC. GH is also the chief executive officer (International) of STC. Please refer to Note 10 above for interests in Maxis of Eng. Saud, Dr. Fahad and GH. (9) NTS STC has a 51% equity interest in NTS while MCB has a 44% equity interest in NTS. All Major Shareholders as set out in pages 167 – 169 of this Annual Report are also major shareholders of NTS. Please refer to the notes as set out in pages 167 – 169 of this Annual Report for the interests of the interested Major Shareholders. Directors, Eng. Saud, Dr. Fahad, GH, CCB and SD are also Commissioners of NTS. Dr. Fahad, CCB and SD are also directors of MMSSB. Eng. Saud, Dr. Fahad, GH, CCB and SD do not have any equity interest in MMSSB or NTS. Please refer to Notes 2, 6 and 10 above for interests in Maxis of CCB, SD, Eng. Saud, Dr. Fahad and GH, respectively and Note 8 above for interests in STC of Eng. Saud, Dr. Fahad and GH. (11) Aircel Group MCB holds 74% effective equity interest in Aircel and DWL. All Major Shareholders as set out in pages 167 – 169 of this Annual Report are also major shareholders of Aircel Group. Please refer to the notes as set out in pages 167 – 169 of this Annual Report for the interests of the interested Major Shareholders. Directors, Eng. Saud, Dr. Fahad, GH, ARM, CCB and SD are also directors of MCB. CCB and SD are also directors of Aircel and DWL. Eng. Saud, Dr. Fahad, GH, ARM, CCB and SD do not have any equity interest in the shares of Aircel or DWL. Please refer to Notes 1, 2 and 6 above for interests in Maxis of ARM, CCB and SD respectively and Note 10 above for interests in Maxis of Eng. Saud, Dr. Fahad and GH. (12) Bridge Mobile Pte Ltd (“Bridge Mobile”) MCB holds a 10% equity interest in Bridge Mobile. All Major Shareholders as set out in pages 167 – 169 of this Annual Report are also major shareholders of Bridge Mobile. Please refer to the notes as set out in pages 167 – 169 of this Annual Report for the interests of the interested Major Shareholders. SD is also a director of Bridge Mobile and he does not have any equity interest in the shares of Bridge Mobile. Please refer to Notes 6 and 10 above for SD’s interests in Maxis and MCB. (10) MCB MCB is the holding company of the Company. All Major Shareholders as set out in pages 167 – 169 of this Annual Report are also major shareholders of MCB. Please refer to the notes as set out in pages 167 – 169 of this Annual Report for the interests of the interested Major Shareholders. Directors, Eng. Saud, Dr. Fahad, GH, ARM, CCB and SD are also directors of MCB. Eng. Saud, Dr. Fahad and GH do not have any equity interests in the shares of Maxis. Eng. Saud, Dr. Fahad, GH, ARM, CCB and SD do not have any equity interest in the shares of MCB. Please refer to Notes 1, 2 and 6 above for interests in Maxis of ARM, CCB and SD respectively.
184 | MAXIS BERHAD ANNUAL REPORT 2009 additional disclosures Material contracts of Maxis Berhad and its subsidiaries, involving directors’ and major shareholders’ interests, either still subsisting at the end of financial year 2009 or, if not then subsisting, entered into since the end of financial year 2008 No. Contract Date Parties General Nature 1. Malaysian Placement Agreement as amended by a letter dated 16 November 2009 10 November 2009 Maxis Berhad (the “Company”) Maxis Communications Berhad (“MCB”) CIMB Investment Bank Berhad (“CIMB”) Credit Suisse Securities (Malaysia) Sdn. Bhd.(“CSSM”) In conjunction with the initial public offering of the Company pursuant to which MCB offered for sale up to 2,250,000,000 ordinary shares of RM0.10 each in the Company, the Malaysian Placement Managers agree to procure purchasers for, or to themselves purchase, a total of 1,418,092,100 of such shares. The various persons named in Schedule 1 of the agreement as the Malaysian Placement Managers 2. International Placement Agreement as amended by a letter dated 16 November 2009 10 November 2009 The Company MCB CIMB Credit Suisse (Singapore) Limited (“CSS”) In conjunction with the initial public offering of the Company pursuant to which MCB offered for sale up to 2,250,000,000 ordinary shares of RM0.10 each in the Company, the International Placement Managers agree to procure purchasers for, or to themselves purchase, a total of 617,532,900 of such shares. Goldman Sachs (Singapore) Pte. (“GS”) The various persons named as International Placement Managers in the agreement.
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NEVER A DULL MOMENT - Maxis

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