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Axiata Group Berhad • 010Tan Sri Dato’ Azman Hj. MokhtarChairman
Chairman’sStatementDear Shareholders,2009 was the year Axiata Group Berhad (Axiata) celebrated alandmark event in its continuing journey of transformation. Axiataintroduced its new brand and identity as part of the strategiesembarked upon its demerger, and emerged even stronger fromthe challenges of the global financial crisis in 2008 and 2009.Axiata already has the makings of a regional champion; focusedon driving transformation and raising the performance bar.AXiatatripled profits, surging231.9%YoYAnnual Report 2009 • 011
Page 7: Corporate InformationGROUP COMPANY
Page 12 and 13: Chairman’s StatementI am pleased
Page 14 and 15: Chairman’s Statement3 The World B
Page 16 and 17: Chairman’s StatementDato’ Sri J
Page 18 and 19: President & GCEO’s Business Revie
Page 20 and 21: O P E R A T I N G C O M P A N I E S
Page 26 and 27: Reporting byGeographical LocationMA
Page 28 and 29: Simplified GroupBalance SheetTotal
Page 30 and 31: Major Milestones1994February 1994A
Page 32 and 33: Major Milestones2007June 2007Indoce
Page 34 and 35: Axiata GalleryAxiata Group Berhad
Page 36 and 37: Awards & AccoladesAxiata Group Berh
Page 38 and 39: Feature article:The Future of Mobil
Page 41 and 42: Strengthin DiversityDiversity is ke
Page 43 and 44: Axiata’s vision is to be a region
Page 45 and 46: Major Associates/AffiliatesINDIAIDE
Page 47 and 48: 24.42%Samart I-Mobile PublicCompany
Page 49 and 50: From left to right:Dato’ Sri Jama
Page 51 and 52: Dato’ Sri Jamaludin IbrahimAge 51
Page 53 and 54: Datuk Azzat KamaludinAge 64, Malays
Page 55 and 56: Dr. Farid Mohamed SaniAge 34, Malay
Page 57 and 58: From left to right:Dr Hans Wijayasu
Page 59 and 60: Suryani HusseinGroup Company Secret
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04Michael KuehnerManaging Director
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Profile of Operating Companies’ M
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THE BOARD OF DIRECTORSRole and Resp
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Statement on Corporate GovernanceAx
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Where any direction or decision is
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Statement on Corporate GovernanceAm
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Board CommitteesFour standing Board
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Statement on Corporate GovernanceES
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In ensuring fairness and promoting
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INTRODUCTIONPursuant to Paragraph 1
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Statement on Internal Control1.2 Bo
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A process was introduced in 2009 to
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Statement on Internal Control3.3 Re
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Risks Identified by The GroupAPPEND
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The Board of Directors of Axiata is
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Others• Reviewed and approved Axi
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Board Audit Committee Reportiii)iv)
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iii)iv)Discuss problems and reserva
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Board Audit Committee Reportvii) Re
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7.0 REVIEW & EVALUATION PROCEDURES
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Subscriptions by TechnologYReported
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Business ReviewAbout CelcomCelcom i
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Business ReviewREVENUERM (Billion)E
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EBITDA (RM Million)+ 14.3%+ 6.0%+ 1
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Celcom SuksesPrabayar Celcom Sukses
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Business ReviewAbout XLXL, which st
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REVENUEIDR (Billion)EBITDAIDR (Bill
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EBITDA (IDR Billion)+ 92.5%+ 17.5%+
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Business ReviewAbout DIALOGDialog i
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REVENUESLR (Billion)EBITDASLR (Bill
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EBITDA (SLR Million)+ > 100%+ 19.3%
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Business ReviewAbout ROBIRobi is a
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REVENUEBDT (Billion)EBITDABDT (Bill
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Business ReviewABOUT HELLOA pioneer
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REVENUEUSD (Million)EBITDAUSD (Mill
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Business ReviewABOUT IDEAIdea is a
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REVENUEINR (Billion)EBITDAINR (Bill
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Business ReviewABOUT M1M1 is a lead
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REVENUESGD (Million)EBITDASGD (Mill
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PAKISTANMULTINET PAKISTAN(PRIVATE)
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Feature article:Mobile App Storesa
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AdvancingAsiaAxiata is committed to
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Axiata provides affordableand innov
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Talent AttractionAxiata is also tak
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Corporate ResponsibilityCommunity P
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XL also collaborated with ICT Watch
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156 Directors’ Responsibility Sta
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Directors’ ReportThe Directors ha
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EMPLOYEES SHARE OPTIONS SCHEME (“
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Directors’ ReportDIRECTORS’
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Income StatementsFOR THE FINANCIAL
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Balance SheetsAS AT 31 DECEMBER 200
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Consolidated Statement of Changes i
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Cash Flow StatementsFOR THE FINANCI
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3. BASIS OF PREPARATION OF THE FINA
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Notes to the Financial StatementsFO
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3. BASIS OF PREPARATION OF THE FINA
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4 SIGNIFICANT ACCOUNTING POLICIES (
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4. SIGNIFICANT ACCOUNTING POLICIES
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5. CRITICAL ACCOUNTING ESTIMATES AN
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6. SIGNIFICANT GROUP RESTRUCTURING,
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8(c) DIRECTORS’ REMUNERATIONGroup
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13. SHARE CAPITALGroupCompany2009 2
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14. EMPLOYEES’ SHARE OPTION SCHEM
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16. BORROWINGS (CONTINUED)2009 2008
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18. AMOUNTS DUE FROM/(TO) SUBSIDIAR
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21. INTANGIBLE ASSETS (CONTINUED)(a
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22. PROPERTY, PLANT AND EQUIPMENT (
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24. PREPAID LEASE PAYMENTS (CONTINU
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27. ASSOCIATES (CONTINUED)(ii)Axiat
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30. INVENTORIESGroup2009 2008RM’0
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34. CASH FLOWS FROM/(USED IN) OPERA
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35. CONTINGENCIES AND COMMITMENTS (
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36. HEDGING TRANSACTIONS (CONTINUED
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40. SEGMENTAL REPORTING (CONTINUED)
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41. FINANCIAL RISK MANAGEMENT OBJEC
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42. INTEREST RATE RISK (CONTINUED)M
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45. LIST OF SUBSIDIARIESThe subsidi
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45. LIST OF SUBSIDIARIES (CONTINUED
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48. RELATED PARTY TRANSACTIONS (CON
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Statement by DirectorsPURSUANT TO S
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Independent Auditors’ ReportTO TH
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OPERATING COSTSFor FY09 the Group
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Intangible AssetsIntangible assets
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DIRECTORS’ DIRECT AND INDIRECT IN
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Shareholding StatisticsAS AT 30 APR
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No.Compliance Issue6. VARIATION IN
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TransactingCompaniesTransactingRela
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List of Top Ten PropertiesAS AT 31
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Glossary3GThe third generation of m
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LOALimits of AuthorityLTELong Term
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Notice ofAnnual General MeetingNOTI
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Notice of Annual General MeetingNot
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AdministrativeDetails for the 18thA
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Proxy Form(Before completing the fo
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