Maxis Berhad
Annual Report 2014
204
Material
Contracts
Material contracts of Maxis Berhad (“Company”) and its subsidiaries, involving Directors’ and Major Shareholders’ interests, either still
subsisting at the end of financial year 2014 or, if not then subsisting, entered into since the end of financial year 2013
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 64.94% indirect
subsidiary of MCB
Please see Note 1 below
for further details of the
relationship between the
Company and MCB
2 Transponder Lease for
Measat-3 supplemented
by supplemental letters
no. 1 – 12
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
Supplemental
No. 10: 29 October 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
