Maxis Berhad | Annual Report 2012

Maxis Berhad // Annual Report 2012 99 FINANCIAL STATEMENTS CORPORATE GOVERNANCE ANALYSIS OF SHAREHOLDINGS OTHER INFORMATION ANNUAL GENERAL MEETING Issued and fully paid ordinary shares of RM0.10 each Non-distributable Distributable Other Merger Number Nominal Share reserves relief Retained Total Company Note of shares value premium (Note 32(c)) (Note 32(a)) earnings equity ’000 RM’000 RM’000 RM’000 RM’000 RM’000 RM’000 As at 1 January 2011 7,500,000 750,000 – (45,783) 30,440,400 77,606 31,222,223 Profit for the financial year – – – – – 2,139,087 2,139,087 Other comprehensive expense for the financial year – – – (109,792) – – (109,792) Total comprehensive (expense)/ income for the financial year – – – (109,792) – 2,139,087 2,029,295 Dividends for the financial year ended 2010: 14 - fourth interim ordinary – – – – – (600,000) (600,000) - final ordinary – – – – (11,400) (588,600) (600,000) Dividends for the financial year ended 2011: 14 - first interim ordinary – – – – (600,000) – (600,000) - second interim ordinary – – – – (100,000) (500,000) (600,000) - third interim ordinary – – – – (100,000) (500,000) (600,000) ESOS: 31(b) - share options granted – – – 668 – – 668 As at 31 December 2011 7,500,000 750,000 – (154,907) 29,629,000 28,093 30,252,186 The notes on pages 103 to 184 form part of these financial statements.