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45. LIST OF SUBSIDIARIES (CONTINUED)% of Group’seffective P place ofName of company shareholding Principal activities incorporation2009 2008Subsidiaries held through TM International (L) Limited (continued)Multinet Pakistan (Private) Limited* 89.00 89.00 Provision of wide range of Pakistannon-mobile telecommunicationsservices with its focus on businessto business segment of the market,facility based operator with a 100%Digital Fibre Optic network acrossPakistan, supports fibre-opticconnectivity, Long DistanceInternational originations/terminationsand co-location servicesIndocel Holding Sdn Bhd 100.00 100.00 Investment holding MalaysiaSubsidiary held through Indocel Holding Sdn BhdPT XL Axiata Tbk # 86.49 83.79 Provision of mobile telecommunication Indonesiaservices in Republic of IndonesiaSubsidiaries held through PT XL Axiata TbkExcel Phoneloan 818 BV # 86.49 83.79 Financing NetherlandsExcelcomindo Finance Company BV # 86.49 83.79 Financing NetherlandsGSM One (L) Limited # 86.49 83.79 Financing Federal Territory,Labuan, MalaysiaGSM Two (L) Limited # 86.49 83.79 Financing Federal Territory,Labuan, MalaysiaAxiata Group Berhad • 276
Notes to the Financial StatementsFOR THE FINANCIAL YEAR ENDED 31 DECEMBER 200945. LIST OF SUBSIDIARIES (CONTINUED)% of Group’seffective P place ofName of company shareholding Principal activities incorporation2009 2008Subsidiaries held through Dialog Telekom PLCDialog Broadband Networks 84.97 84.97 Provision of infrastructure facilities Sri Lanka(Private) Limited #for voice and data communicationsystems, radio and televisionbroadcasting systems and mobileradio communications systems andthe provision of telecommunicationservices in Sri LankaDialog Television (Private) Limited # 84.97 84.97 Provision of television broadcasting Sri Lanka station and television broadcastingnetwork including cable and paytelevision transmissionSubsidiaries held through Dialog Television (Private) LimitedCommuniq Broadband Network 84.97 84.97 Provision of information technology Sri Lanka(Private) Limited #including data, content transmissionservices, audio visual services andtelevision programmes servicesCBN Sat (Private) Limited # 84.97 84.97 Provision of manufacturing, assembling, Sri Lankaimporting and exporting of electronicconsumer products and audiovisual goodsSubsidiary held through TMI Mauritius LtdTMI India Ltd # 100.00 100.00 Investment holding MauritiusAnnual Report 2009 • 277
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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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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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Page 247 and 248: 30. INVENTORIESGroup2009 2008RM’0
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Page 271 and 272: 42. INTEREST RATE RISK (CONTINUED)M
Page 275: 45. LIST OF SUBSIDIARIESThe subsidi
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Page 285 and 286: Statement by DirectorsPURSUANT TO S
Page 287 and 288: Independent Auditors’ ReportTO TH
Page 289 and 290: OPERATING COSTSFor FY09 the Group
Page 291 and 292: Intangible AssetsIntangible assets
Page 293 and 294: DIRECTORS’ DIRECT AND INDIRECT IN
Page 295 and 296: Shareholding StatisticsAS AT 30 APR
Page 297 and 298: No.Compliance Issue6. VARIATION IN
Page 299 and 300: TransactingCompaniesTransactingRela
Page 301 and 302: List of Top Ten PropertiesAS AT 31
Page 303 and 304: Glossary3GThe third generation of m
Page 305 and 306: LOALimits of AuthorityLTELong Term
Page 307 and 308: Notice ofAnnual General MeetingNOTI
Page 309 and 310: Notice of Annual General MeetingNot
Page 311 and 312: AdministrativeDetails for the 18thA
Page 313 and 314: Proxy Form(Before completing the fo
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