Maxis Berhad | Annual Report 2012

Maxis Berhad // Annual Report 2012 237 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) 40. MBSB MSS Rental of assets – Lease rentals of MSS’ teleport facility payable on quarterly basis by MBSB Major Shareholders TAK and THO Directors ARM and CCB Please refer to Note 3 417 591 1,008 41. MBSB MSS Participation in IP Transit Project between MBSB and MSS where MBSB provides internet bandwidth pipe to MSS for MSS’ customers Major Shareholders TAK and THO Directors ARM and CCB Please refer to Note 3 502 40 542 42. MBSB MSS Provision of bandwidth solutions by MBSB Major Shareholders TAK and THO Directors ARM and CCB Please refer to Note 3 301 494 795 43. MBSB MSS Provision of leased line services/DIA/Metro-E or any related IP solutions by MBSB Major Shareholders TAK and THO Directors ARM and CCB Please refer to Note 3 Nil 15 15 44. MBSB MEASAT Global Berhad ("MGB") and/or its affiliates Provision of leased circuits by MBSB Major Shareholders TAK and THO Directors ARM and CCB Please refer to Note 3 Nil Nil Nil 45. MBSB MEASAT Networks Limited ("MNL") and/or MGB’s affiliates Rental of assets – Transponder (IPstar) lease rentals payable on quarterly basis by MBSB Major Shareholders TAK and THO Directors ARM and CCB Please refer to Note 3 4,636 6,832 11,468 Aggregate Value of Transactions with MEASAT Global Group/MGB Group 10,025 14,800 24,825 46. MMSB and/or its affiliates UT Hospitality Services Sdn. Bhd. ("UTHSB") Provision of food and beverage services at Level 24 to MMSB and/ or its affiliates and rental of space at Level 24 and auditorium at Level 25, Menara Maxis for internal and external briefings and promotions by MMSB and/or its affiliates Major Shareholders UTSB, PSIL, Excorp, PanOcean, TAK and MSM Directors ARM and CCB Please refer to Note 4 49 46 95