Maxis Berhad | Annual Report 2012

Maxis Berhad // Annual Report 2012 247 FINANCIAL STATEMENTS CORPORATE GOVERNANCE ANALYSIS OF SHAREHOLDINGS OTHER INFORMATION ANNUAL GENERAL MEETING Asgari who is a Director with a direct equity interest over 375,000 Shares representing 0.005% of the issued and paid-up share capital in Maxis, has a deemed equity interest over 6,406,000 TCSB Shares representing 3.38% of the issued and paid-up share capital of TCSB. MSM also has a deemed equity interest over 8,596,000 TCSB Shares representing 4.54% of the issued and paid-up share capital of TCSB. Please refer to Note 1 above for MSM’s interests in Maxis. (3) MGB Group TAK is also a major shareholder of MGB with a deemed equity interest over 389,933,155 ordinary shares of RM0.78 each representing 100% of the issued and paid-up ordinary share capital of MGB held via MEASAT Global Network Systems Sdn. Bhd. ("MGNS"), a wholly-owned subsidiary of MAI Holdings Sdn. Bhd. in which he has a 99.999% direct equity interest. MSS and MNL are wholly-owned subsidiaries of MGB. Hence, TAK also has deemed equity interest over MSS and MNL. Please refer to Note 1 above for TAK’s interests in Maxis. THO is also a director of MSS. Please refer to Note 1 above for details of THO’s interests in Maxis. THO does not have any equity interest in the shares of MGB, MSS or MNL. ARM and CCB who are Directors are also Directors of MGB whilst CCB is also a director of MSS. RM was a director of MNL up to 20 November 2012. ARM and CCB do not have any equity interest in the shares of MGB, MSS or MNL. Please refer to Notes 1 and 2 above for ARM’s and CCB’s interests in Maxis respectively. (4) UTSB Group UTHSB is a wholly-owned subsidiary of UTSBM. UTSBM, UTP, UTESSB and SRGAP are wholly-owned subsidiaries of UTSB. Major Shareholders, UTSB, PSIL, Excorp, PanOcean and TAK are also major shareholders of UTSBM, UTHSB, UTP, UTESSB and SRGAP (collectively, "UT Group"). Please refer to Note 1 above for their respective interests in Maxis. ARM and CCB who are Directors are also executive directors of UTSB. ARM and CCB are also a directors of UTSBM. ARM and CCB do not have any equity interest in the shares of UTSB or UT Group. Please refer to Notes 1 and 2 above for ARM’s and CCB’s interests in Maxis respectively. MSM is also a director of certain subsidiaries of UTSB and an employee of the UT Group. MSM does not have any equity interest in the shares of the UT Group. Please refer to Note 1 above for MSM’s interests in Maxis. (5) BAB BAB is a 42.35%-ownedassociated company of UTSB. Major Shareholders, UTSB, PSIL, Excorp, PanOcean and TAK are also major shareholders of BAB and its subsidiaries with each having a deemed equity interest of 42.35% in BAB. Please refer to Note 1 above for their respective interests in Maxis. CCB is also a director of BAB and a subsidiary of BAB. CCB has a direct equity interest over 750,000 ordinary shares of RM0.20 each representing 0.03% of the share capital in BAB . Please refer to Notes 2 and 4 for CCB’s interests in Maxis and UTSB. (6) SLT and Mobitel Mobitel is a wholly-owned subsidiary of SLT. UTSB has a 44.98% deemed equity interest in SLT and a 100% deemed equity interest in Mobitel. Major Shareholders, UTSB, PSIL, Excorp, PanOcean and TAK each has a deemed equity interest of 44.98% in SLT and a 100% deemed equity interest in Mobitel. Please refer to Note 1 above for their respective interests in Maxis. CCB and SD who are Directors, are also directors of MMSSB, MISB and certain subsidiaries of Maxis, as well as of SLT and Mobitel but do not have any equity interests in the shares of SLT or Mobitel. SD has a direct equity interest over 750,000 Shares representing 0.01% of the issued and paid-up share capital in Maxis. Please refer to Notes 2 and 4 for CCB’s interests in Maxis and UTSB. (7) UMTS UMTS is a wholly-owned subsidiary of Advanced Wireless Technologies Sdn. Bhd. ("AWT") which in turn is a 75% subsidiary of Maxis. The remaining 25% equity interest in AWT is held by MBNS Multimedia Technologies Sdn. Bhd. ("MMT"), which in turn is wholly-owned by AMH. Major Shareholders, UTSB, PSIL, Excorp, PanOcean and TAK each has a deemed equity interest of 100% in UMTS whilst THO, Dato’ Badri and MSM each have a deemed equity interest of 75% in UMTS. Please refer to Note 1 above for their respective interests in Maxis and AHSB. Dr. Fahad, CCB and SD who are Directors are also directors of MBSB, MMSB and several other subsidiaries of Maxis. Dr. Fahad and SD are also directors of AWT and UMTS. Dr. Fahad does not have any equity interest in the shares in Maxis. Please refer to Notes 1 and 4 for ARM’s interests in Maxis, AHSB and UTSB, Notes 2 and 4 for CCB’s interests in Maxis and UTSB and Note 6 for SD’s interest in Maxis. NM who is a director of AWT and UMTS, is also a director of MBSB, MMSB and several subsidiaries of Maxis. NM does not have any equity interest in the shares in Maxis, MBSB, MMSB, AWT or in UMTS. (8) MCB MCB is the holding company of our Company. All Substantial Shareholders as set out in pages 226 to 227 of this Annual Report (except for Employee Provident Fund Board (EPF) and AmanahRaya Berhad (ARB)) are also major shareholders of MCB. Please refer to the notes 1 to 12 as set out in pages 226 to 227 of this Annual Report for the interests of the interested Major Shareholders. Directors, Dr. Fahad, Dr. Ibrahim, RK, ARM, CCB and SD are also directors of MCB. Dr. Fahad, Dr. Ibrahim and RK do not have any equity interests in the shares of Maxis. Dr. Fahad, Dr. Ibrahim, RK, ARM, CCB and SD do not have any equity interest in the shares of MCB. Please refer to Notes 1, 2, 4 and 6 above for interests in Maxis of ARM, CCB and SD respectively. (9) Aircel Group Major shareholders, MCB holds 74% effective equity interest in Aircel Limited and DWL. All Substantial Shareholders as set out in pages 226 to 227 of this Annual Report (except for EPF and ARB) are also major shareholders of Aircel Group. Please refer to the notes 1 to 12 as set out in pages 226 to 227 of this Annual Report for the interests of the interested Major Shareholders. Directors, Dr. Fahad, Dr. Ibrahim, RK, ARM, CCB and SD are also directors of MCB. SD is also a director of Aircel and DWL whilst CCB was a director of Arcel and DWL up tp 15 February 2013. Dr. Fahad, Dr. Ibrahim, RK, ARM, CCB and SD do not have any equity interest in the shares of MCB, Aircel or DWL. Please refer to Notes 1, 2 and 6 above for interests in Maxis of ARM, CCB and SD respectively and Note 8 above for interests in Maxis of Dr. Fahad, Dr. Ibrahim and RK respectively.