Maxis Berhad | Annual Report 2012

Maxis Berhad // Annual Report 2012 241 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) 66. MMSB Maxis Communications Berhad ("MCB") Provision of corporate services by MMSB including support functions for accounting, regulatory, taxation, company secretarial and human resource matters, rental of office space, stationery & printing costs, repair & maintenance of office furniture & fittings, cleaning services for office buildings and rental of IT equipment Major Shareholders MCB, Binariang GSM Sdn. Bhd. ("BGSM"), Usaha Tegas Equity Sdn. Bhd. ("UTES"), UTSB, PSIL, Excorp, PanOcean, TAK, Harapan Nusantara Sdn. Bhd. ("HNSB"), THO, Dato’ Badri, MSM, STC Malaysia Holding Ltd ("STCM"), STC Asia Telecom Holding Ltd ("STCAT"), STC and Public Investment Fund ("PIF") Directors Ghassan Hasbani ("GH"), Dr. Zeyad Thamer H. AlEtaibi ("Dr. Zeyad"), Dr. Ibrahim Abdulrahman H Kadi ("Dr. Ibrahim"), Krishman Ravi Kumar ("RK"), Dr. Fahad, ARM, CCB and SD Please refer to Note 8 1,250 1,750 3,000 67. MISB Dishnet Wireless Limited ("DWL") and/or Aircel Limited ("Aircel") Group • Interconnect revenue to MISB • Interconnect expenses paid by MISB Major Shareholders MCB, BGSM, UTES, UTSB, PSIL, Excorp, PanOcean, TAK, HNSB, THO, Dato’ Badri, MSM, STCM, STCAT, STC, PIF Directors CCB and SD Please refer to Note 9 1,778 2,027 4,501 1,192 6,279 3,219 68. MMSSB DWL • Roaming partner revenue to MMSSB • Roaming partner expenses paid by MMSSB Major Shareholders MCB, BGSM, UTES, UTSB, PSIL, Excorp, PanOcean, TAK, HNSB, THO, Dato’ Badri, MSM, STCM, STCAT, STC, PIF Directors CCB and SD Please refer to Note 9 31 14 Nil 15 31 29 69. MMSSB Aircel and/or its affiliates • Roaming partner revenue to MMSSB • Roaming partner expenses paid by MMSSB Major Shareholders MCB, BGSM, UTES, UTSB, PSIL, Excorp, PanOcean, TAK, HNSB, THO, Dato’ Badri, MSM, STCM, STCAT, STC, PIF Directors CCB and SD Please refer to Note 9 133 90 Nil 86 133 176