2
We Are Maxis
6
How We’ve Performed
7
Financial Highlights
8
What’s Important To Us
12
Chairman’s Statement
15
CEO’s Statement
20
Group Quarterly Financial
Performance
21
Summarised Group Statement of
Financial Position
22
Investor Relations
25
Corporate Information
50
Corporate Governance
65
Audit Committee Report
69
Statement on Risk Management and
Internal Control
75
Directors’ Responsibility Statement
Overview
Corporate Governance
Our Business
Other Information
Strategic Review
Financial Statements
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OUR NEW FEATURES IN THIS ANNUAL REPORT
28
What We Do
30
Directors’ Profiles
37
Maxis Management Team
193
Size of Shareholdings
193
Distribution Table According to
Category of Shareholders
194
Directors’ Interest in Shares
195
30 Largest Shareholders
197
Information on Substantial
Shareholders
199
List of Properties Held
201
Disclosure of Recurrent Related
Party Transactions
203
Additional Disclosures
204
Material Contracts
211
Glossary
212
Notice of Annual General Meeting
Proxy Form
40
Our Customers
42
Our Products
44
Our Network Transformation
46
Our People
48
Our Corporate Responsibility
76
Directors’ Report
83
Statements of Profit or Loss
84
Statements of Comprehensive
Income
85
Statements of Financial Position
87
Statements of Changes in Equity
91
Statements of Cash Flows
94
Notes to the Financial Statements
189
Supplementary Information
190
Statement by Directors
190
Statutory Declaration
191
Independent Auditors’ Report to the
Members of Maxis Berhad
Table of
Contents
3
Maxis Berhad
Annual Report 2014
