Maxis Berhad | Annual Report 2012

Maxis Berhad // Annual Report 2012 239 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) 54. Maxis and/or its affiliates SRGAP Provision of mobility services - SMS/ Enterprise SMS by Maxis and/or its affiliates Major Shareholders UTSB, PSIL, Excorp, PanOcean, TAK and MSM Directors ARM and CCB Please refer to Note 4 Nil Nil Nil 55. MBSB SRGAP Provision of 1300 toll free and call centre project by MBSB Major Shareholders UTSB, PSIL, Excorp, PanOcean, TAK and MSM Directors ARM and CCB Please refer to Note 4 21 43 64 56. MBSB SRGAP Provision of Maxis IP Contact Centre Services by MBSB Major Shareholders UTSB, PSIL, Excorp, PanOcean, TAK and MSM Directors ARM and CCB Please refer to Note 4 620 868 1,488 57. Maxis and/or its affiliates Bumi Armada Berhad ("BAB") Provision by Maxis and/or its affiliates of: - VSAT services. - Internet and email infrastructure - 8Mbps Metro-E Major Shareholders UTSB, PSIL, Excorp, PanOcean and TAK Director CCB Please refer to Note 5 Nil Nil Nil Nil Nil Nil Nil Nil Nil 58. MBSB BAB and/or its affiliates Provision of leased line services/DIA/Metro-E by MBSB Major Shareholders UTSB, PSIL, Excorp, PanOcean and TAK Director CCB Please refer to Note 5 64 56 120 59. Maxis International Sdn. Bhd. ("MISB") Mobitel (Private) Limited ("Mobitel") • Interconnect revenue to MISB • Interconnect expenses paid by MISB Major Shareholders UTSB, PSIL, Excorp, PanOcean and TAK Directors CCB and SD Please refer to Note 6 39 457 18 2,780 57 3,237 60. MMSSB Mobitel • Roaming partner revenue to MMSSB • Roaming partner expenses paid by MMSSB Major Shareholders UTSB, PSIL, Excorp, PanOcean and TAK Directors CCB and SD Please refer to Note 6 14 27 25 63 39 90