Maxis Berhad | Annual Report 2013

180 Maxis Berhad | Annual Report 2013 At an Extraordinary General Meeting held on 9 May 2013, the Company obtained a mandate from its shareholders (“Shareholders’ Mandate”) for recurrent related party transactions (“RRPTs”) of a revenue or trading nature. In compliance with Paragraph 10.09(2)(b) and Paragraph 3.1.5 of Practice Note 12 of the MMLR of Bursa Malaysia Securities Berhad, such Shareholders’ Mandate is subject to annual renewal and the disclosure in the Annual Report of RRPTs conducted pursuant to the mandate during the financial year ended 31 December 2013 where the aggregate value of such RRPTs is equal to or more than RM1 million or 1% of the relevant percentage ratio for such transactions, whichever is the higher. Set out below are the relevant RRPTs for which Shareholders’ Mandate had been obtained together with a breakdown of the aggregate value of the RRPTs which had been conducted pursuant to the Shareholders Mandate and met the prescribed threshold. NO COMPANY IN THE MAXIS GROUP INVOLVED TRANSACTING PARTIES NATURE OF TRANSACTION VALUE INCURRED FROM 1 JANUARY 2013 TO 8 MAY 2013 (RM’000) VALUE INCURRED FROM 9 MAY 2013 TO 31 DECEMBER 2013 (RM’000) AGGREGATE VALUE OF TRANSACTIONS DURING THE FINANCIAL YEAR (RM’000) 1. Maxis Mobile Services Sdn. Bhd. (“MMSSB”) Astro Radio Sdn. Bhd. (“ARSB”) Provision of external content provider aggregator services to ARSB to provide premium SMS/WAP/MMS/CRT/3G content to Maxis subscribers 8 NA 8 2. MMSSB Astro Digital 5 Sdn. Bhd. (“AD5SB“) Provision of services and content to MMSSB to provide premium SMS/WAP/MMS content to Maxis subscribers 432 1,248 1,680 3. MMSSB AD5SB Provision of services as MMSSB’s (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 1,530 1,515 3,045 4. Maxis Broadband Sdn. Bhd. (“MBSB”) MEASAT Broadcast Network Systems Sdn. Bhd. (“MBNS”) Provision of 1300 inbound telephony solutions by MBSB 1,394 5,700 7,094 5. MBSB MBNS Provision of managed communication services by MBSB 9,145 17,191 26,336 6. MBSB MBNS, AD5SB and Astro Holdings Sdn. Bhd.’s (“AHSB”) affiliates Provision of VSAT services by MBSB 143 Nil 143 7. MBSB MBNS and AHSB’s affiliates Provision of secured location and Internet bandwidth by MBSB for MBNS’ online business and solution needs 16 Nil 16 DISCLOSURE OF RECURRENT RELATED PARTY TRANSACTIONS