Maxis Berhad | Annual Report 2013
184 Maxis Berhad | Annual Report 2013 Material contracts of Maxis Berhad (“Company”) and its subsidiaries, involving Directors’ and Major Shareholders’ interests, either still subsisting at the end of financial year 2013 or, if not then subsisting, entered into since the end of financial year 2012. 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) 1. Licence Agreement 20 October 2009 Maxis Berhad Maxis Communications Berhad (“MCB”) Grant by MCB to the Company and its subsidiaries of a perpetual, royalty-free licence to use in Malaysia, trademarks and service marks that are registered in the name of MCB The consideration of each party for the agreement is the exchange of promises and a cash payment of RM10 payable by the Company Fulfillment of promises and cash of RM10 MCB is a major shareholder of the Company. The Company is an indirect 64.97% subsidiary of MCB Please see Note 1 below for further details of the relationship 2. Transponder Lease for Measat-3 supplemented by supplemental letters no. 1 – 9 17 October 2007 Supplemental No. 1: 20 May 2009 Supplemental No. 2: 9 June 2009 Supplemental No. 3: 17 February 2010 Supplemental No. 4: 17 June 2010 Supplemental No. 5: 20 April 2011 Supplemental No. 6: 8 May 2012 Supplemental No. 7: 13 July 2012 Supplemental No. 8: 4 January 2013 Supplemental No. 9: 8 July 2013 Maxis Broadband Sdn. Bhd. (“MB”) MEASAT Satellite Systems Sdn. Bhd. (“MSS”) Leasing of transponders for Measat-3 by MB for use of bandwidth capacity Rental fee payable by MB to MSS Cash MB is a wholly- owned subsidiary of the Company Please see Note 2 below for further details on the relationship between MB and MSS MATERIAL CONTRACTS
Made with FlippingBook
RkJQdWJsaXNoZXIy ODU0MjU5