Maxis Berhad | Annual Report 2012

Maxis Berhad // Annual Report 2012 230 At an Extraordinary General Meeting held on 31 May 2012, the Company obtained a mandate from its shareholders (Shareholders’ Mandate) for recurrent related party transactions (RRPTs) of a revenue trading nature. Under the MMLR, such Shareholders’ Mandate is subject to the disclosure in the Annual Report of RRPTs conducted pursuant to the mandate during the financial year ended 31 December 2012 where the aggregate value of such RRPTs is equal to or more than RM1 million or 1% of the relevant percentage ratio for such transactions, whichever is the higher. Set out below are all the RRPTs for which Shareholders’ Mandate had been obtained together with a breakdown of the aggregate value of the RRPTs which had been conducted pursuant to the Shareholders Mandate. To facilitate reference, mandated RRPTs which had not been conducted in 2012 or where aggregate values had been below the prescribed thresholds have also been included. No Company in the Maxis Group involved Transacting Parties Nature of transaction Interested Related Parties Nature of relationship Value incurred from 1 January 2012 to 30 May 2012 (RM’000) Value incurred from 31 May 2012 to 31 December 2012 (RM’000) Aggregate value of transactions during the financial year (RM’000) 1. Maxis Mobile Services Sdn. Bhd. ("MMSSB") Astro Radio Sdn. Bhd. (formerly known as Airtime Management and Programming Sdn. Bhd. ("ARSB")) Provision of external content provider aggregator services to ARSB to provide premium SMS/WAP/ MMS/CRT/3G content to Maxis subscribers Major Shareholders Usaha Tegas Sdn. Bhd. ("UTSB"), Pacific States Investment Limited ("PSIL"), Excorp Holdings N.V. ("Excorp"), PanOcean Management Limited ("PanOcean"), Ananda Krishnan Tatparanandam ("TAK"), Tun Dr. Haji Mohammed Hanif bin Omar ("THO"), Dato’ Haji Badri bin Haji Masri ("Dato’ Badri") and Mohamad Shahrin bin Merican ("MSM") Director Augustus Ralph Marshall ("ARM") Please refer to Note 1 294 290 584 2. MMSSB ARSB Provision of voice contents for voice portal services to MMSSB Major Shareholders UTSB, PSIL, Excorp, PanOcean, TAK, THO, Dato’ Badri and MSM Director ARM Please refer to Note 1 Nil NA Nil 3. MMSSB Astro Digital 5 Sdn. Bhd. (formerly known as Digital Five Sdn. Bhd.) ("AD5SB") Provision of services and content to MMSSB to promote services via SMS/WAP/MMS Major Shareholders UTSB, PSIL, Excorp, PanOcean, TAK, THO, Dato’ Badri and MSM Director ARM Please refer to Note 1 Nil NA Nil DISCLOSURE OF RECURRENT RELATED PARTY TRANSACTIONS