Shareholdings

Size Of Shareholdings

As at 15 February 2016

Authorised : RM1,200,000,000.00 divided into 12,000,000,000 ordinary shares of RM0.10 each
Issued and paid-up : RM751,014,740.00 divided into 7,510,147,400 ordinary shares of RM0.10 each
Class of Shares : Ordinary Shares of RM0.10 each
Voting Right : One vote per ordinary share

* Less than 5% of issued holdings

** 5% and above of issued holdings

Notes
Information in the above table is based on Record of Depositors dated 15 February 2016.

Distribution Table According to Category of Shareholders

Notes
Information in the above table is based on Record of Depositors dated 15 February 2016.

Directors' Interest in Shares

Based on the Register of Directors' Shareholdings and the Record of Depositors, the interests of the Directors in the shares of the Company (both direct and indirect) as at 15 February 2016 are as follows:

* Subscription of Maxis Shares under the preferential share allocation scheme pursuant to Initial Public Offering of Maxis.

Notes

  • #  Negligible
  • (1)  Held through a nominee, namely CIMSEC Nominees (Tempatan) Sdn. Bhd.
  • (2)  Deemed interest in shares of the Company held by spouse pursuant to Section 134(12)(c) of the Companies Act, 1965
  • (3)  These shares are currently held by CIMB Commerce Trustee Berhad or its nominee pursuant to the terms and conditions of the incentive arrangement which forms part of the employment contract which the Director has entered into with the Company, the cash incentives payable to the Director were used to acquire shares of the Company from the open market. Subject to fulfilment of the vesting conditions and the terms of the incentive arrangement, these shares will vest on the Director on a deferred basis. In addition to his interest in these shares, the Director is also deemed interested in such additional number of shares in the Company which shall only be determinable in the future, to be acquired using future cash incentives payable to the Director, pursuant to the terms and conditions of such incentive arrangement.

30 Largest Shareholders

Notes
Information in the above table is based on Record of Depositors dated 15 February 2016.

Information on Substantial Shareholders

The shareholders holding more than 5% interest, direct and indirect, in the ordinary shares of RM0.10 each in Maxis Berhad ("the Company") (Shares) based on the Register of Substantial Shareholders of the Company as at 15 February 2016 are as follows:

Notes

  • #  Negligible
  • (1)  BGSM Management's deemed interest in the Shares arises by virtue of BGSM Management holding 100% equity interest in BGSM Equity
  • (2)  MCB's deemed interest in the Shares arises by virtue of MCB holding 100% equity interest in BGSM Management.
  • (3)  BGSM's deemed interest in the Shares arises by virtue of BGSM holding 100% equity interest in MCB.
  • (4)  UTE's deemed interest in the Shares arises through its wholly-owned subsidiaries, namely, Wilayah Resources Sdn. Bhd., Tegas Puri Sdn. Bhd., Besitang Barat Sdn. Bhd. and Besitang Selatan Sdn. Bhd. (collectively, "UT Subsidiaries") which hold in aggregate 37% equity interest in BGSM. See Note (3) above for BGSM's deemed interest in the Shares.
  • (5)  Usaha Tegas' deemed interest in the Shares arises by virtue of Usaha Tegas holding 100% equity interest in UTE. See Note (4) above for UTE's deemed interest in the Shares.
  • (6)  PSIL's deemed interest in the Shares arises by virtue of PSIL holding 99.999% equity interest in Usaha Tegas. See Note (5) above for Usaha Tegas' deemed interest in the Shares.
  • (7)  PanOcean holds 100% equity interest in Excorp which in turn holds 100% equity interest in PSIL. See Note (6) above for PSIL's deemed interest in the Shares. PanOcean is the trustee of a discretionary trust, the beneficiaries of which are members of the family of TAK and foundations including those for charitable purposes. Although PanOcean is deemed to have an interest in such Shares, it does not have any economic or beneficial interest in such Shares, as such interest is held subject to the terms of such discretionary trust.
  • (8)  TAK's deemed interest in the Shares arises by virtue of PanOcean's deemed interest in the Shares. See Note (7) above for PanOcean's deemed interest in the Shares. Although TAK is deemed to have an interest in such Shares, he does not have any economic or beneficial interest in such Shares, as such interest is held subject to the terms of a discretionary trust referred to in Note (7) above.
  • (9)  Harapan Nusantara's deemed interest in the Shares arises through its wholly-owned subsidiaries, namely, Mujur Anggun Sdn. Bhd., Cabaran Mujur Sdn. Bhd., Anak Samudra Sdn. Bhd., Dumai Maju Sdn. Bhd., Nusantara Makmur Sdn. Bhd., Usaha Kenanga Sdn. Bhd. and Tegas Sari Sdn. Bhd. (collectively, "Harapan Nusantara Subsidiaries"), which hold in aggregate 30% equity interest in BGSM. See Note (3) above for BGSM's deemed interest in the Shares.

    The Harapan Nusantara Subsidiaries hold their deemed interest in such Shares under discretionary trusts for Bumiputera objects. As such, Harapan Nusantara does not have any economic interest in such Shares as such interest is held subject to the terms of such discretionary trusts.
  • (10)  His deemed interest in the Shares arises by virtue of his 25% direct equity interest in Harapan Nusantara. However, he does not have any economic interest in such Shares as such interest is held subject to the terms of the discretionary trusts referred to in Note (9) above.
  • (11)  STCM's deemed interest in the Shares arises by virtue of STCM holding 25% equity interest in BGSM. See Note (3) above for BGSM's deemed interest in the Shares.
  • (12)  STCAT's deemed interest in the Shares arises by virtue of STCAT holding 100% equity interest in STCM. See Note (11) above for STCM's deemed interest in the Shares..
  • (13)  Saudi Telecom's deemed interest in the Shares arises by virtue of Saudi Telecom holding 100% equity interest in STCAT. See Note (12) above for STCAT's deemed interest in the Shares.
  • (14)  PIF's deemed interest in the Shares arises by virtue of PIF holding 70% equity interest in Saudi Telecom. See Note (13) above for Saudi Telecom's deemed interest in the Shares.
  • (15)  EPF is deemed to have an interest in 30,433,500 Shares held through nominees..