Maxis Berhad | Annual Report 2012
Maxis Berhad // Annual Report 2012 253 No. Contract Date Parties General Nature Consideration passing to or from the Company or any other corporation in the group Mode of satisfaction of consideration Relationship between Director or Major Shareholder and contracting party (if Director or Major Shareholder is not contracting party) 9 IPTV Services Agreement 19 Jan 2012 MB Media Innovations Pty Ltd ("Media Innovations") Astro Digital 5 Sdn. Bhd. (formerly known as Digital Five Sdn. Bhd.) ("D5") Provision of IPTV platform and customer premises equipment development services and IPTV related services including operational, consultancy and project (hardware and software) services Fees payable by MB to Media Innovations and D5 Cash Please see Note 3 below for further details on the relationship between MB, Media Innovations and D5. 10 (a) Publishing & Advertising Services Agreement (b) Supplemental Agreement to Publishing and Advertising Services Agreement dated 4 March 2011 4 March 2011 4 March 2011 MMS D5 The agreements in 10(a) and (b) provide for the appointment of D5 by MMS as its (i) exclusive content aggregator, publishing and advertising agency services provider across Maxis’ Internet properties (other than mobile properties and IPTV services), (ii) exclusive advertising agency services provider for IPTV services; and (iii) non-exclusive content aggregator, publishing and advertising agency services provider across Maxis’ mobile properties Fees payable by MMS to D5 Cash Please see Note 3 below for further details between MMS and D5 11 Co-marketing Agreement 30 August 2012 MEASAT Broadcast Network Systems Sdn. Bhd. ("MBNS") MB To exclusively develop and co-market unique consumer offers combining Astro B.yond, IPTV and Astro On The Go services with Maxis’ fibre, mobile, wireless internet and Asymmetric Digital Subscriber Line ("ADSL") service Fees payable by MBNS to MB Cash MBNS is a wholly- owned subsidiary of Astro Malaysia Holdings Berhad (“AMH”). Please see Note 3 below for further details on the relationship between MB and AMH. FINANCIAL STATEMENTS CORPORATE GOVERNANCE ANALYSIS OF SHAREHOLDINGS OTHER INFORMATION ANNUAL GENERAL MEETING
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