Maxis Berhad
Annual Report 2015
page
108
Notes to the Financial Statements
31 December 2015
7 PROFIT FROM OPERATIONS (CONTINUED)
The following items have been charged/(credited) in arriving at the profit from operations: (continued)
Group
Company
Note
2015
RM’000
2014
RM’000
2015
RM’000
2014
RM’000
Staff cost:
- Directors’ fees
8
2,703
2,989
2,703
2,989
- staff cost (including Executive Director’s salaries,
other short-term and long-term employee
benefits, and incentive arrangement)
10
465,022
399,129
-
-
Universal Service Provision contributions
415,301
433,855
-
-
Write-back of provision for:
- CTS costs (included in staff cost)
28
-
(793)
-
-
- contract obligations and legal claims
28
-
(22,093)
-
-
- site rectification and decommissioning works
28
(4,601)
(2,636)
-
-
- staff incentive scheme (included in staff cost)
28
-
(40,820)
-
-
8 DIRECTORS’ REMUNERATION
The Directors of the Company in office during the financial year are as follows:
Non-Executive Directors
Raja Tan Sri Dato’ Seri Arshad bin Raja Tun Uda
Robert William Boyle
Tan Sri Mokhzani bin Mahathir
Alvin Michael Hew Thai Kheam
Hamidah Naziadin
Fraser Mark Curley
Lim Ghee Keong
Mohammed Abdullah K. Alharbi
(appointed with effect from 29 May 2015)
Augustus Ralph Marshall
(resigned with effect from 14 July 2015)
Dr. Ibrahim Abdulrahman H. Kadi
(resigned with effect from 18 March 2015)
Krishnan Ravi Kumar
(resigned with effect from 30 April 2015)
Executive Director
Morten Lundal
