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Business ReviewABOUT M1M1 is a leading integrated communications service provider in Singapore with1.8 million customers. It provides a full range of voice and data communicationservices over its GSM and High Speed Packet Access (HSPA) network, aswell as fixed and mobile broadband.M1 also provides international call services to both mobile and fixed linecustomers. It has partnered operators globally to provide its customerscoverage and roaming services in over 230 countries and territories.M1 was the first mobile operator in Singapore to offer High Speed DownlinkPacket Access (HSDPA) in December 2006 when it launched ‘M1 Broadband’- Singapore’s first true island-wide wireless broadband service. With thecompletion of M1’s HSPA network upgrade in October 2009, it can nowsupport downlink speeds of up to 21 Mbps nationwide and 28 Mbps inselected areas, as well as an uplink speed of up to 5.76 Mbps.Widely known as an innovative operator with an established brand, M1 aimsto be the leader in personal voice, business and data communications,focusing on value, quality and customer service.M1 is listed on the Singapore Exchange and its current major shareholders areSunShare Investments Ltd, Keppel Telecoms Pte Ltd and SPH MultimediaPrivate Limited.SingaporeM1 LimiTeDAxiata Group Berhad • 136
Led the market withthe most attractiveiPhonetariff plans in Singapore1 stoperator inAsia Pacificto adopt MIMO technologyand achieved Singapore’sfastest download speed of28Mbps in October 2009Introduced Take 3 –a revolutionary mobilephone programme –with zero upfrontexpensesWelcome [Wel-kum]With over 6,400 people per square kilometre, Singapore is thesecond most densely populated country in the world after Monaco.Annual Report 2009 • 137
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Corporate InformationGROUP COMPANY
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Axiata Group Berhad • 010Tan Sri
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Chairman’s StatementI am pleased
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Chairman’s Statement3 The World B
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Chairman’s StatementDato’ Sri J
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President & GCEO’s Business Revie
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O P E R A T I N G C O M P A N I E S
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Reporting byGeographical LocationMA
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Simplified GroupBalance SheetTotal
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Major Milestones1994February 1994A
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Major Milestones2007June 2007Indoce
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Axiata GalleryAxiata Group Berhad
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Awards & AccoladesAxiata Group Berh
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Feature article:The Future of Mobil
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Strengthin DiversityDiversity is ke
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Axiata’s vision is to be a region
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Major Associates/AffiliatesINDIAIDE
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24.42%Samart I-Mobile PublicCompany
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From left to right:Dato’ Sri Jama
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Dato’ Sri Jamaludin IbrahimAge 51
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Datuk Azzat KamaludinAge 64, Malays
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Dr. Farid Mohamed SaniAge 34, Malay
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From left to right:Dr Hans Wijayasu
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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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Page 87 and 88: Risks Identified by The GroupAPPEND
Page 89 and 90: The Board of Directors of Axiata is
Page 91 and 92: Others• Reviewed and approved Axi
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Page 95 and 96: iii)iv)Discuss problems and reserva
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Page 99 and 100: 7.0 REVIEW & EVALUATION PROCEDURES
Page 101: Subscriptions by TechnologYReported
Page 104 and 105: Business ReviewAbout CelcomCelcom i
Page 106 and 107: Business ReviewREVENUERM (Billion)E
Page 108 and 109: EBITDA (RM Million)+ 14.3%+ 6.0%+ 1
Page 110 and 111: Celcom SuksesPrabayar Celcom Sukses
Page 112 and 113: Business ReviewAbout XLXL, which st
Page 114 and 115: REVENUEIDR (Billion)EBITDAIDR (Bill
Page 116 and 117: EBITDA (IDR Billion)+ 92.5%+ 17.5%+
Page 118 and 119: Business ReviewAbout DIALOGDialog i
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Page 122 and 123: EBITDA (SLR Million)+ > 100%+ 19.3%
Page 124 and 125: Business ReviewAbout ROBIRobi is a
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Page 128 and 129: Business ReviewABOUT HELLOA pioneer
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Page 132 and 133: Business ReviewABOUT IDEAIdea is a
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Page 140 and 141: PAKISTANMULTINET PAKISTAN(PRIVATE)
Page 142 and 143: Feature article:Mobile App Storesa
Page 145 and 146: AdvancingAsiaAxiata is committed to
Page 147 and 148: Axiata provides affordableand innov
Page 149 and 150: Talent AttractionAxiata is also tak
Page 151 and 152: Corporate ResponsibilityCommunity P
Page 153 and 154: XL also collaborated with ICT Watch
Page 155 and 156: 156 Directors’ Responsibility Sta
Page 157 and 158: Directors’ ReportThe Directors ha
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Page 161 and 162: Directors’ ReportDIRECTORS’
Page 163 and 164: Income StatementsFOR THE FINANCIAL
Page 165 and 166: Balance SheetsAS AT 31 DECEMBER 200
Page 167 and 168: Consolidated Statement of Changes i
Page 169 and 170: Cash Flow StatementsFOR THE FINANCI
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Page 173 and 174: Notes to the Financial StatementsFO
Page 175 and 176: 3. BASIS OF PREPARATION OF THE FINA
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4. SIGNIFICANT ACCOUNTING POLICIES
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Notes to the Financial StatementsFO
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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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