Maxis Berhad | Annual Report 2013

188 Maxis Berhad | Annual Report 2013 MATERIAL CONTRACTS Continued * Additional information relating to agreements 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 * Additional information relating to agreements no. 9 NO DOCUMENT DATE PARTIES PURPOSE OF DOCUMENT 1 Termination Letter 27 Sept 2012 MB AD5SB Terminating the application of IPTV Services Agreement with respect to AD5SB, effective from 25 October, 2012 Note: 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 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, Saudi Telecom Company (“STC”) and Public Investment Fund, who are Major Shareholders of the Company are also major shareholders of MCB. The Company is an 64.97% indirect subsidiary of MCB. Dr. Fahad Hussain S. Mushayt (“FH”), Dr. Ibrahim Abdulrahman H. Kadi (“Dr. Ibrahim”), Krishnan Ravi Kumar (“RK”), Augustus Ralph Marshall (“ARM”) and Chan Chee Beng (“CCB”) are Directors of MCB and the Company. FH and CCB are also Directors of MMS, MB and MM while FH is also director of AWT and UMTS. FH is also an employee of STC. FH is the Senior Executive Officer, Strategic Projects Development at STC. In addition, ARM and CCB 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 42.40% owned by Astro Networks (Malaysia) Sdn. Bhd. (“ANM”) which in turn is wholly-owned by Astro Holdings Sdn. Bhd. (“AHSB”). AD5SB 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 and TAK, 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 refer to Note 1 above for the relationships and interests of ARM in the Company. 4. SRG 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 above for the relationships and interests of ARM and CCB in the Company. MSM is also a director of certain subsidiaries of UTSB. Please refer to Note 1 above for relationships and interests of MSM in the Company.