Maxis Berhad | Annual Report 2012

Maxis Berhad // Annual Report 2012 243 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) 75. MMSSB Kuwait Telecom Company ("KTC") • Roaming partner income to MMSSB • Roaming partner expenses paid by MMSSB Major Shareholder STC Directors GH# and Dr. Zeyad# STC is a Major Shareholder by virtue of its deemed equity interest of 25% in Binariang GSM Sdn. Bhd. which in turn wholly- owns MCB, holds 26% interest in KTC. 5 10 28 26 33 36 76. MMSSB AVEA ileti ş im Hizmetleri A. . ("AVEA") • Roaming partner income to MMSSB • Roaming partner expenses paid by MMSSB Major Shareholder STC Directors GH#, Dr. Fahad, RK and Dr. Ibrahim Please refer to Note 13 18 132 38 277 56 409 77. MMSSB, MMSB and/or its affiliates SEBIT Egitim ve Bilgi Teknolojileri Anonim Sirketi ("SEBIT") • Licence fee payable to SEBIT for provision of online education service to MMSSB • Revenue share entitlement payable to SEBIT • Provision of database support by SEBIT Major Shareholder STC Directors GH#, RK, Dr. Fahad and Dr. Ibrahim Please refer to Note 18 Nil Nil Nil Nil Nil Nil Nil Nil Nil 78. MMSSB Viva Bahrain BSC (C) ("Viva") • Roaming partner income to MMSSB • Roaming partner expenses paid by MMSSB Major Shareholder STC Directors GH#, Dr. Zeyad# and RK Please refer to Note 19 NA NA 28 37 28 37 Aggregate Value of Transactions with STC Group 5,852 10,620 16,472 79. MMSSB PT AXIS Telekom Indonesia [formerly known as PT Natrindo Telepon Selluler "(AXIS")] • Roaming partner income to MMSSB • Roaming partner expenses paid by MMSSB Major Shareholders All Substantial Shareholders (except EPF and ARB) as set out on page 226 to 227 of this Annual Report Directors GH#, Dr. Zeyad#, Dr. Fahad, RK and CCB Please refer to Note 14 70 616 140 1,055 210 1,671 Aggregate Value of Transaction with NTS, a company of which STC and MCB, both of them Major Shareholders, have 51% and 44% equity interests respectively 686 1,195 1,881 80. MBSB Malaysian Jet Services Sdn. Bhd. ("MJS") Provision of business voice services by MBSB Major Shareholder TAK Please refer to Note 15 3 5 8