NEVER A DULL MOMENT - Maxis

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MAXIS BERHAD ANNUAL REPORT 2009 | 193 ADDITIONAL DISCLOSURES (CONTINUED) Consideration passing to or from the Company or any other corporation in the group Mode of satisfaction of consideration Relationship between director or major shareholder and contracting party (if director or major shareholder is not contracting party) Set-off of amounts payable by one company against amounts payable by the other company, and satisfaction in cash of nett amounts owing (if any) by one party to the other post set-off. Rental fee payable by MB to MSS Cash Cash MM is a wholly-owned subsidiary of the Company and MCB is a major shareholder of the Company Please see Note 1 below for further details on the relationship Please see Note 3 below for further details on the relationship between MB and MSS Service fee payable by MB to MSS. Cash Please see Note 3 below for further details on the relationship between MB and MSS Rental fee payable by MB to MSS. Undertakings and agreements in the Deed. Cash Fulfilment of undertakings and agreements in the Deed. Please see Note 3 below for further details on the relationship between MB and MSS MMS is a wholly-owned subsidiary of the Company and NTS is 44% jointlycontrolled entity of MCB held through ABV. MCB is a major shareholder of the Company. STC, a major shareholder of MCB and the Company owns 51% interest in NTS held through TG, a wholly-owned subsidiary of STC. Please see Note 1 below for further details on the relationship
194 | MAXIS BERHAD ANNUAL REPORT 2009 ADDITIONAL DISCLOSURES (CONTINUED) No. Contract Date Parties General Nature 20. (a) Agreement for 3G Service Level for design, build and operation of 3G MBSB Network and Migration of 3G Wholesale Service Provision 11 April 2008 MB UMTS (Malaysia) Sdn. Bhd. (“UMTS”) The agreements in 20(a) and (b) provide for arrangements relating to the migration by UMTS of provision of 3G wholesale services to MB for MB to provide 3G wholesale services to licensees under the Communications and Multimedia Act 1998 who are authorized to provide 3G mobile services to end users. (b) Supplemental Agreement to Agreement for 3G Service Level for design, build and operation of 3G MBSB Network and Migration of 3G Wholesale Service Provision dated 11 April 2008 12 February 2009 MB UMTS 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 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. Eng Saud Majed A. AlDaweesh (“Eng Saud”), Dr. Fahad Hussain S. Mushayt (“FH”), Ghassan Hasbani (“GH”), Augustus Ralph Marshall (“ARM”), Chan Chee Beng (“CCB”) and Sandip Das (“SD”) are Directors of MCB and the Company. FH, CCB and SD are also Directors of MMS, MB and MM. FH and SD are Directors of AWT and UMTS. ARM and CCB are Directors of GCSH. Eng Saud, FH, GH, CCB and SD are also Commissioners of NTS. Eng Saud, FH and GH are also employees of STC. Eng Saud is also the president of STC whilst FH is also the head of Strategic Investments Unit of STC and GH is also the chief executive officer (International) of STC. CCB is also a member of Management Board of ABV. Rossana Annizah Ahmad Rashid (“RR”) is a Commissioner of NTS and also a Director of MMS, MB, MM, AWT and UMTS. In addition, ARM, CCB, SD and RR are the shareholders of <strong>Maxis</strong>. 2. UMTS is a wholly-owned subsidiary of AWT which in turn is a 75% 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 ALL ASIA NETWORKS plc (“ASTRO”). UTSB, PSIL, Excorp, PanOcean, TAK, THO, Dato’ Badri, and MSM who are Major Shareholders of the Company are also major shareholders of ASTRO. ARM is also the deputy chairman and group chief executive officer of ASTRO. Please refer to Note 1 above for the relationship and interest of ARM, CCB, SD, FH and RR in the Company, MCB, AWT and UMTS. Dato’ Mohamed Khadar bin Merican, a director and shareholder of ASTRO is a person connected to MSM. 3. MSS is a wholly-owned subsidiary of MEASAT Global Berhad (“MGB”). TAK, who is a Major Shareholder of the Company is also a major shareholder of MGB THO who is a Major Shareholder of the Company is also a director of MSS. ARM and CCB are also directors of MGB and MSS. Please refer to Note 1 above for the relationship and interest of ARM and CCB.
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