Overview
Our
Business
Strategic
Review
Corporate
Governance
Financial
Statements
Other
Information
119
Maxis Berhad
Annual Report 2014
Notes to the
Financial Statements
31 December 2014
7 PROFIT FROM OPERATIONS (CONTINUED)
The following items have been charged/(credited) in arriving at the profit from operations: (continued)
Group
Company
Note
2014
RM’000
2013
RM’000
2014
RM’000
2013
RM’000
Roaming expense
147,598
150,167
-
-
Service tax on mobile prepaid services
204,250
214,792
-
-
Staff cost:
- Directors’ fees
8
2,989
2,843
2,989
2,843
- staff cost (including Executive Directors’ salaries,
other short-term employee benefits and share-
based payments)
10
399,129
595,750
-
-
Universal Service Provision contributions
433,855
434,860
-
-
Write-back of provision for:
- CTS costs (included in staff cost)
28
(793)
-
-
-
- contract obligations and legal claims
28
(22,093)
(7,292)
-
-
- site rectification and decommissioning works
28
(2,636)
(1,599)
-
-
- staff incentive scheme (included in staff cost)
28
(40,820)
(18,300)
-
-
8 DIRECTORS’ REMUNERATION
The Directors of the Company in office during the financial year are as follows:
Non-Executive Directors
Raja Tan Sri Dato’ Seri Arshad bin Raja Tun Uda
Robert William Boyle
Tan Sri Mokhzani bin Mahathir
Augustus Ralph Marshall
Alvin Michael Hew Thai Kheam
Dr. Ibrahim Abdulrahman H. Kadi
Krishnan Ravi Kumar
Hamidah Naziadin (appointed with effect from 1 February 2014)
Fraser Mark Curley (appointed with effect from 8 May 2014)
Lim Ghee Keong (appointed with effect from 8 May 2014)
Dr. Fahad Hussain S. Mushayt (resigned with effect from 7 May 2014)
Chan Chee Beng (retired with effect from 7 May 2014)
Executive Director
Morten Lundal
