Maxis Berhad | Annual Report 2012

Maxis Berhad // Annual Report 2012 231 FINANCIAL STATEMENTS CORPORATE GOVERNANCE ANALYSIS OF SHAREHOLDINGS OTHER INFORMATION ANNUAL GENERAL MEETING 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) 4. Maxis Mobile Sdn. Bhd. ("MMSB") MEASAT Broadcast Network Systems Sdn. Bhd. ("MBNS") Rental payable on monthly basis to MMSB for usage of Maxis’ contact centre located at Menara Sunway as MBNS’ backup call centre Major Shareholders UTSB, PSIL, Excorp, PanOcean, TAK, THO, Dato’ Badri and MSM Director ARM Please refer to Note 1 Nil NA Nil 5. Maxis Broadband Sdn. Bhd. ("MBSB") MBNS Provision of 1300 Inbound telephony solutions by MBSB Major Shareholders UTSB, PSIL, Excorp, PanOcean, TAK, THO, Dato’ Badri and MSM Director ARM Please refer to Note 1 2,370 3,841 6,211 6. MBSB MBNS Provision of managed communication services by MBSB Major Shareholders UTSB, PSIL, Excorp, PanOcean, TAK, THO, Dato’ Badri and MSM Director ARM Please refer to Note 1 9,805 16,061 25,866 7. MBSB MBNS, AD5SB and Astro Holdings Sdn. Bhd. ("AHSB")’s affiliates Provision of VSAT services by MBSB Major Shareholders UTSB, PSIL, Excorp, PanOcean, TAK, THO, Dato’ Badri and MSM Director ARM Please refer to Note 1 8 Nil 8 8. MBSB MBNS and AHSB’s affiliates Provision of secured location and internet bandwidth by MBSB for MBNS’ online business and solution needs Major Shareholders UTSB, PSIL, Excorp, PanOcean, TAK, THO, Dato’ Badri and MSM Director ARM Please refer to Note 1 216 68 284 9. MBSB MBNS Provision of external content provider aggregator services to MBNS to provide premium SMS/WAP/ MMS/CRT/3G content to Maxis subscribers Major Shareholders UTSB, PSIL, Excorp, PanOcean, TAK, THO, Dato’ Badri and MSM Director ARM Please refer to Note 1 NA 249 249 10. MMSSB MBNS Sponsorship of Golf Tournament organised by MMSSB. Major Shareholders UTSB, PSIL, Excorp, PanOcean, TAK, THO, Dato’ Badri and MSM Director ARM Please refer to Note 1 Nil Nil Nil