Maxis Berhad
Annual Report 2014
206
Material
Contracts
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)
5 Services Agreement
28 October 2013
Supplemental
Letter No.1 – Letter of
Extension: 8 October
2014
Supplemental
Letter No. 2 – Letter of
Extension : 23 January
2015
Maxis Mobile
Services Sdn.
Bhd. (“MMS”)
SRG Asia Pacific
Sdn. Bhd. (“SRG”)
Procurement of customer
call handling and
telemarketing services by
MMS from SRG
Consideration passing
fromMMS to SRG is
RM 45 million
Cash
MMS is a wholly-owned
subsidiary of the Company
SRG is a Person Connected
to TAK
6* Extension Agreement
15 December 2010 Maxis Mobile Sdn.
Bhd. (“MM”)
Advanced
Wireless
Technologies Sdn.
Bhd. (“AWT”)
Agreement for the
extension of the term
of a shareholder’s
loan amounting to
RM104,923,583.64 owing
by AWT to MM, for a further
period of five years from 24
November 2010
The loan was originally
granted pursuant to a letter
dated 30 September 2003
which was supplemented
by an agreement dated 24
November 2005 between
MCB and AWT (collectively,
“SLA”). The rights, duties,
obligations and liabilities
of Maxis Communications
Berhad under the SLA
was novated to MM via a
Deed of Novation dated 28
September 2009 between
MM, MCB and AWT
Undertakings and
agreements in the
agreements
Fulfillment of
undertakings
and agreements
in the
agreements
MM is a wholly-owned
subsidiary of the Company
while AWT is a 75% owned
subsidiary of the Company
Please see Notes 1 and 3
below for further details on
the relationship between
MM and AWT
