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Reporting byGeographical LocationMALAYSIABANGLADESHRevenueRM (Million)EBITDARM (Million)PATAMIRM (Million)RevenueBDT (Billion)EBITDABDT (Billion)PATBDT (Billion)5,576.16,292.22,500.92,763.31,294.21,516.920082009CAMBODIARevenueIDR (Billion)EBITDAIDR (Billion)PATIDR (Billion)RevenueUSD (Million)EBITDAUSD (Million)PATUSD (Million)5,131.56,205.3(15.1)1,709.512,156.013,879.52008 2009SRI LANKARevenueSLR (Billion)EBITDASLR (Billion)PATSLR (Billion)7.87.936.335.814.011.51.40.754.146.514.619.94.26.7(1.2)0.92008 20092008 20092008 20092008 20092008 2009INDONESIA2008 20092008 20092008 20092008 20092008 20092008 20092008 2009(2.9)(12.2)2008 2009Axiata Group Berhad • 026
Group FinancialOverviewOPERATING REVENUECelcom XL Dialog Robi Hello Others48.5%48.0%34.0%32.6%2008200910.3%8.5%0.2%1.7%6.7%0.5%1.2%7.8%EBITDACelcom XL Dialog Robi Hello Others56.5%33.6%53.3%36.8%20082009-1.3%1.1%5.0%5.1%6.6%0.8%-2.6%5.1%Annual Report 2009 • 027
Page 7: Corporate InformationGROUP COMPANY
Page 10 and 11: Axiata Group Berhad • 010Tan Sri
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 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
Page 61 and 62: 04Michael KuehnerManaging Director
Page 63 and 64: Profile of Operating Companies’ M
Page 65 and 66: THE BOARD OF DIRECTORSRole and Resp
Page 67 and 68: Statement on Corporate GovernanceAx
Page 69 and 70: Where any direction or decision is
Page 71 and 72: Statement on Corporate GovernanceAm
Page 73 and 74: Board CommitteesFour standing Board
Page 75 and 76: 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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