Table of Contents 1 200

Maxis Berhad | Annual Report 2013

COVER 1
CONTENTS 3
OVERVIEW 2
Who We Are 2
How We’ve Performed 4
Financial Highlights 5
What’s Important To Us 6
Chairman’s Statement 8
CEO’s Statement 11
Group Quarterly Financial Performance 14
Summarised Group Statement of Financial Position 15
Segmental Analysis 16
Investor Relations 17
Corporate Information 19
OUR BUSINESS 20
What We Live For 20
What We Do 22
Directors’ Profi les 24
Maxis Management Team 30
STRATEGIC REVIEW 34
Our Customers 34
Our Products 36
Our Network and Systems 38
Our People 40
Our Corporate Responsibility 44
CORPORATE GOVERNANCE 48
Corporate Governance 48
Audit Committee Report 61
Statement on Risk Management and Internal Control 64
Directors’ Responsibility Statement 69
FINANCIAL STATEMENTS 70
Directors’ Report 70
Statements of Profi t or Loss 76
Statements of Comprehensive Income 77
Statements of Financial Position 78
Statements of Changes in Equity 80
Statements of Cash Flows 84
Notes to the Financial Statements 86
Supplementary Information 170
Statement by Directors 171
Statutory Declaration 171
Independent Auditors’ Report to the Members of Maxis Berhad 172
OTHER INFORMATION 174
Size of Shareholdings 174
Distribution Table According to Category of Shareholders 174
Directors’ Interest in Shares 175
30 Largest Shareholders 176
Information on Substantial Shareholders 178
List of Properties Held 180
Disclosure of Recurrent Related Party Transactions 182
Additional Disclosures 185
Material Contracts 186
Glossary 191
Notice of Annual General Meeting 192
Proxy Form 196-197

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