Maxis Berhad | Annual Report 2013

CONTENTS OVERVIEW Who We Are 2 How We’ve Performed 3 Financial Highlights 4 What’s Important To Us 6 Chairman’s Statement 9 CEO’s Statement 12 Group Quarterly Financial Performance 13 Summarised Group Statement of Financial Position 14 Segmental Analysis 15 Investor Relations 17 Corporate Information FINANCIAL STATEMENTS 68 Directors’ Report 74 Statements of Profit or Loss 75 Statements of Comprehensive Income 76 Statements of Financial Position 78 Statements of Changes in Equity 82 Statements of Cash Flows 84 Notes to the Financial Statements 168 Supplementary Information 169 Statement by Directors 169 Statutory Declaration 170 Independent Auditors’ Report to the Members of Maxis Berhad OTHER INFORMATION 172 Size of Shareholdings 172 Distribution Table According to Category of Shareholders 173 Directors’ Interest in Shares 174 30 Largest Shareholders 176 Information on Substantial Shareholders 178 List of Properties Held 180 Disclosure of Recurrent Related Party Transactions 183 Additional Disclosures 184 Material Contracts 189 Glossary 190 Notice of Annual General Meeting Proxy Form OUR BUSINESS 18 What We Live For 20 What We Do 22 Directors’ Profiles 28 Maxis Management Team CORPORATE GOVERNANCE 46 Corporate Governance 59 Audit Committee Report 62 Statement on Risk Management and Internal Control 67 Directors’ Responsibility Statement < 18-31 32-45 > 68-171 < 46-67 STRATEGIC REVIEW 32 Our Customers 34 Our Products 36 Our Network and Systems 38 Our People 42 Our Corporate Responsibility OVERVIEW OUR BUSINESS STRATEGIC REVIEW CORPORATE GOVERNANCE FINANCIAL STATEMENTS Maxis Berhad Annual Report 2013 OTHER INFORMATION 2-17