Maxis Berhad | Annual Report 2012

Maxis Berhad // Annual Report 2012 235 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) 30. MMSB TCCPM Rental and service charge payable on monthly basis by MMSB at Menara Maxis for:- (a) approximately 16,000 sq ft at Levels 24 and 25 (b) approximately 190,000 sq ft at Levels 8 and 10 to 23 (c) approximately 8,000 sq ft at Ground Floor (d) for additional office space for storage space at the basement and a data room Major Shareholders UTSB, PSIL, Excorp, PanOcean, TAK and MSM Directors Asgari, ARM and CCB Please refer to Note 2 610 11,517 755 Nil 823 14,895 1,205 125 1,433 26,412 1,960 125 31. MMSSB TGV Cinema Sdn. Bhd. ("TGV") Provision of e-money service by MMSSB that allows Maxis customers to make payment for TGV cinema tickets via mobile phones Major Shareholders UTSB, PSIL, Excorp, PanOcean, TAK and MSM Directors Asgari, ARM and CCB Please refer to Note 2 Nil Nil Nil 32. MMSSB TGV Provision of a mobile cinema ticketing service by MMSSB that allows Maxis customers to book TGV cinema tickets via smartphone applications and mobile internet Major Shareholders UTSB, PSIL, Excorp, PanOcean, TAK and MSM Directors Asgari, ARM and CCB Please refer to Note 2 Nil Nil Nil 33. MMSSB TGV Purchase of movie tickets by MMSSB– subsidised for high- value Maxis One Club customers Major Shareholders UTSB, PSIL, Excorp, PanOcean, TAK and MSM Directors Asgari, ARM and CCB Please refer to Note 2 Nil 117 117