Maxis Berhad | Annual Report 2012

Maxis Berhad // Annual Report 2012 245 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) 85. Maxis and/or its affiliates Agensi Pekerjaan Talent2 International Sdn. Bhd. ("Talent2") Provision of headhunting, executive search and talent mapping services to Maxis and/or its affiliates Director Asgari Asgari, a Director, is also a director of Talent2. He is also a shareholder of Maxis by virtue of his direct equity interest over 375,000 Shares representing 0.005% of the share capital in Maxis held through a nominee and a major shareholder of Talent2 by virtue of his deemed equity interest of 30.0% in Talent2. Nil NA Nil 86. Maxis and/or its affiliates Talent2 Provision of assessment centres for General Managers/Senior General Managers by Talent2 Director Asgari Asgari, a Director, is also a director of Talent2. He is also a shareholder of Maxis by virtue of his direct equity interest over 375,000 Shares representing 0.005% of the share capital in Maxis held through a nominee and a major shareholder of Talent2 by virtue of his deemed equity interest of 30.0% in Talent2. Nil NA Nil Aggregate Value of Transactions with companies related to certain Directors 15 21 36 Information as at 31 December 2012 Notes: # Ghassan Hasbani and Dr. Zeyad Thamer H. AlEtaibi resigned as Directors of Maxis on 20 October 2012 and 15 September 2012 respectively. For the purposes of explaining the nature of relationships in respect of the relevant transactions with STC Group, both would be directors within the preceding six months of the date on which the terms of the transactions may be agreed upon.