Maxis Berhad | Annual Report 2012

Maxis Berhad // Annual Report 2012 139 FINANCIAL STATEMENTS CORPORATE GOVERNANCE ANALYSIS OF SHAREHOLDINGS OTHER INFORMATION ANNUAL GENERAL MEETING 18 INVESTMENTS IN SUBSIDIARIES Company 31.12.2012 31.12.2011 1.1.2011 RM’000 RM’000 RM’000 Unquoted shares, at cost 35,012,760 35,012,760 35,012,760 Fair value of share options granted to employees of subsidiaries, net of shares issued 2,964 668 – 35,015,724 35,013,428 35,012,760 The information on the subsidiaries is as follows: Group’s effective Name Principal activities equity interest Paid-up capital 31.12.2012 31.12.2011 1.1.2011 31.12.2012 31.12.2011 1.1.2011 Incorporated in Malaysia Advanced Wireless Provider of wireless 75% 75% 75% RM3,333,336 RM3,333,336 RM3,333,336 Technologies multimedia related Sdn. Bhd. services (517551-U) Maxis Broadband Operator of a national 100% 100% 100% RM1,000,002 RM1,000,002 RM1,000,002 Sdn. Bhd. public switched network (234053-D) and provider of internet and internet application services and includes owning, maintaining, building and operating radio facilities and associated switches Maxis Collections Collector of 100% 100% 100% RM2 RM2 RM2 Sdn. Bhd. telecommunications revenue (383275-M) for fellow subsidiaries Maxis International Operator of an 100% 100% 100% RM2,500,002 RM2,500,002 RM2,500,002 Sdn. Bhd. international gateway (240071-T) Maxis Mobile Operator of mobile 100% 100% 100% RM2,500,002 RM2,500,002 RM2,500,002 Sdn. Bhd. telecommunications for (229892-M) special niche projects such as Universal Service Provision, provider of corporate support and services functions to the penultimate holding company, immediate holding company and fellow subsidiaries and provider of hire purchase facility to a fellow subsidiary