Overview Our Business
Strategic Review Corporate Governance
Financial Statements
Other Information
page
197
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)
(d) Astro B.Yond
IPTV Services and
Astro OTT Services
Dealer Agreement
30 April 2013
MB
MBNS
Appointment of MB as
an authorised dealer to
sell and promote Astro
B.Yond IPTV services and
Astro OTT (over-the-top
Internet) services
Charges payable by
MBNS to MB
Cash
Please see Note 3 below
for further details on the
relationship between MB
and AMH
* Additional information relating to agreement no. 7
No.
Document
Date
Parties
Purpose of Document
1.
Termination Letter
27 Sept 2012
MB
AD5SB
Terminating the application of IPTV Services Agreement
with respect to AD5SB, effective from 25 October, 2012
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”),
AnandaKrishnanTatparanandam(“TAK”),HarapanNusantaraSdn.Bhd.,TunHajiMohammedHanifbinOmar(“THO”),Dato’HajiBadribinHajiMasri(“Dato’Badri”),MohamadShahrinbinMerican(“MSM”),STCMalaysia
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 a 64.91%
indirect subsidiary of MCB.
Fraser Mark Curley (“FMC”) is Director of MCB and the Company. FMC is also Director of MMS, MB, MM, AWT and UMTS.
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 MGB and MSS.
MSMwho is a Major Shareholder of the Company is also a major shareholder of MGB.
LGK who is a Director of the Company and MB is also a director of MEASAT Global Network Systems Sdn. Bhd., a major shareholder of MGB.
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 78.15% held by All Asia Digital Networks Pte. Ltd. (“AADN”).
AADN is an indirect wholly-owned subsidiary of Astro Holdings Sdn. Bhd. (“AHSB”).
UTSB, PSIL, Excorp, PanOcean and TAK, who are Major Shareholders of the Company are also major shareholders of AMH.
Dato’ Badri who is a Major Shareholder of the Company is also a director of AHSB.
LGK who is a Director of the Company, MB and MMS is also an alternate director in AMH.
Material Contracts
