Maxis Berhad
Annual Report 2014
210
Notes:
1.
Binariang GSM Sdn. Bhd., Usaha Tegas Equity Sdn. Bhd., Usaha Tegas Sdn. Bhd. (“UTSB”), Pacific States Investment Limited (“PSIL”), Excorp Holdings N.V.
(“Excorp”), PanOcean Management Limited (“PanOcean”), Ananda Krishnan Tatparanandam (“TAK”), Harapan Nusantara Sdn. Bhd., Tun Haji Mohammed Hanif
bin Omar (“THO”), Dato’ Haji Badri bin Haji Masri (“Dato’ Badri”), Mohamad Shahrin bin Merican (“MSM”), STC Malaysia Holding Ltd, STC Asia Telecom Holding
Ltd, Saudi Telecom Company (“STC”) and Public Investment Fund, who are Major Shareholders of the Company are also major shareholders of MCB. The
Company is an 64.94% indirect subsidiary of MCB.
Fraser Mark Curley (“FMC”), Dr. Ibrahim Abdulrahman H. Kadi (“Dr. Ibrahim”), Krishnan Ravi Kumar (“RK”), Augustus Ralph Marshall (“ARM”) are Directors of
MCB and the Company. FMC is also Director of MMS, MB, MM, AWT and UMTS. FMC is also an employee of STC. In addition, ARM is the shareholder of the
Company.
2.
MSS and MBIL are the wholly-owned subsidiaries of MGB. TAK who is a Major Shareholder of the Company is also a major shareholder of MGB.
THO who is a Major Shareholder of the Company is also a director of MSS.
ARM is also a director of MGB. Please refer to Note 1 above for the relationships and interests of ARM in the Company.
3.
UMTS is a wholly-owned subsidiary of AWT which in turn is a 75% owned subsidiary of the Company. The remaining 25% equity interest in AWT is held by
MBNS Multimedia Technologies Sdn. Bhd. (“MMT”), which in turn is wholly-owned by Astro Malaysia Holdings Berhad (“AMH”).
AD5SB and MBNS are wholly-owned subsidiaries of AMH whilst Media Innovations is wholly-owned by Media Innovations Pte. Ltd. (“MIPL”) which in turn is
48.80% held by All Asia Digital Networks Pte. Ltd. (“AADN”). AADN is an indirect wholly-owned subsidiary of Astro Holdings Sdn. Bhd., while MBNS is a wholly-
owned subsidiary of AMH.
UTSB, PSIL, Excorp, PanOcean and TAK, who are Major Shareholders of the Company are also major shareholders of AMH.
ARM is also a Director of AHSB, AMH, Media Innovations and MIPL. Please refer to Note 1 above for the relationships and interests of ARM in the Company.
Dato’ Badri who is a Major Shareholder of the Company is also a director of AHSB.
Material
Contracts
