Maxis Berhad | Annual Report 2012

Maxis Berhad // Annual Report 2012 254 * Additional information relating to agreement nos. 6 and 7 No. Contract Names of Lender & Borrower Relationship between borrower and Director or Major Shareholder (if director or Major Shareholder is not the borrower) Purpose of the loan Amount of the loan Interest Rate Terms as to payment of interest and repayment of principal Security provided 1 Extension agreement between MM and AWT Lender: MM Borrower: AWT Please refer to Notes 1 and 3 below for further details on the relationship between MM and AWT To provide capital support for AWT, the holding company of UMTS RM104,923,583.64 1% per annum above the base lending rate of Malayan Banking Berhad The loan together with interest accrued shall be repaid on 24 November 2015 Nil 2 Extension agreement between MMT and AWT Lender: MMT Borrower: AWT Please refer to Note 3 below for further details on the relationship between MMT and AWT To provide capital support for AWT, the holding company of UMTS RM33,059,601.83 1% per annum above the base lending rate of Malayan Banking Berhad The loan together with interest accrued shall be repaid on 9 December 2015 Nil Notes: 1. Binariang GSM Sdn. Bhd., Usaha Tegas Equity Sdn. Bhd., Usaha Tegas Sdn. Bhd. ("UTSB"), Pacific States Investment Limited (PSIL), Excorp Holdings N.V. ("Excorp"), PanOcean Management Limited ("PanOcean"), Ananda Krishnan Tatparanandam ("TAK"), Harapan Nusantara Sdn. Bhd., Tun Dr. Haji Mohammed Hanif bin Omar ("THO"), Dato’ Haji Badri bin Haji Masri ("Dato’ Badri"), Mohamad Shahrin bin Merican ("MSM"), STC Malaysia Holding Ltd, STC Asia Telecom Holding Ltd, STC and Public Investment Fund, who are Major Shareholders of the Company are also major shareholders of MCB. The Company is a 64.99% subsidiary of MCB Dr. Fahad Hussain S. Mushayt ("FH"), Dr. Ibrahim, Abdulrahman H. Kadi ("Dr. Ibrahim"), Krishnan Ravi Kumar ("RK"), Augustus Ralph Marshall ("ARM"), Chan Chee Beng ("CCB") and Sandip Das ("SD") are Directors of MCB and the Company. FH, CCB and SD are also Directors of MMS, MB and MM while FH and SD are also directors of AWT and UMTS. FH is also employee of STC. FH is the head of Strategic Investments Unit of STC. In addition, ARM, CCB and SD are the shareholders of the Company. 2. MSS and MBIL are the wholly-owned subsidiaries of MGB. TAK who is a Major Shareholder of the Company is also a major shareholder of MGB. THO who is a Major Shareholder of the Company is also a director of MSS. ARM and CCB are also directors of MGB whilst CCB is also a director of MSS. Please refer to Note 1 above for the relationships and interests of ARM and CCB in the Company. 3. UMTS is a wholly-owned subsidiary of AWT which in turn is a 75% owned subsidiary of the Company. The remaining 25% equity interest in AWT is held by MBNS Multimedia Technologies Sdn. Bhd. ("MMT"), which in turn is wholly-owned by Astro Malaysia Holdings Berhad ("AMH"). AMH is a subsidiary of Astro Networks (Malaysia) Sdn. Bhd. ("ANM") which in turn is wholly-owned by Astro Holdings Sdn. Bhd. ("AHSB"). D5 and MBNS are wholly-owned subsidiaries of AMH whilst Media Innovations is wholly-owned by Media Innovations Pte Ltd ("MIPL") which in turn is 44.95% held by All Asia Digital Networks Pte Ltd ("AADN"). AADN is an indirect wholly-owned subsidiary of AHSB. MBNS is a wholly-owned subsidiary of AMH. UTSB, PSIL, Excorp, PanOcean, TAK, THO, Dato’ Badri and MSM who are Major Shareholders of the Company are also major shareholders of AMH ARM is also a Director of AHSB, ANM, AMH, Media Innovations and MIPL. Please see Note 1 above for the relationships and interests of ARM and Dato’ Badri in the Company. Dato’ Badri is also a director of AHSB and ANM. Dato’ Mohamed Khadar bin Merican, a director of AMH is a person connected to MSM, who is a Major Shareholder of the Company. 4. SRGAP is a wholly-owned subsidiary of UTSB. UTSB, PSIL, Excorp, PanOcean and TAK are also major shareholders of SRGAP. Please refer to Note 1 above for their relationships and interests in the Company. ARM and CCB are also executive directors of UTSB. Please refer to Note 1 for ARM’s and CCB’s relationships and interests in the Company respectively. MSM is also a director of certain subsidiaries of UTSB. Please refer to Note 1 and 3 above for MSM’s relationships and interests in the Company. MATERIAL CONTRACTS Continued