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Additional Compliance InformationNo.Compliance Issue11. RECURRENT RELATED PARTY TRANSACTIONS OF REVENUE IN NATURE (RRPT)At the last AGM held on 20 May 2009, Axiata has obtained a general mandate from its shareholders on the RRPTentered into by Axiata and/or its subsidiaries (RRPT Mandate). The RRPT Mandate is valid until the conclusion ofAxiata’s forthcoming 18th Annual General Meeting of the Company to be held on 22 June 2010.Axiata proposes to renew the RRPT Mandate at its forthcoming 18th Annual General Meeting. The renewed RRPTMandate, if approved by the shareholders would be valid until the conclusion of Axiata’s next AGM. The details ofthe RRPT mandate to be sought will be furnished in the circular to the shareholders dated 31 May 2010 attached tothis Annual Report.Pursuant to paragraph 10.09 (1) (b) of the Main LR, the details of the RRPT entered into during the FY09 pursuantto the RRPT Mandate are disclosed as follows:-TransactingCompaniesTransactingRelatedPartiesInterestedShareholder/DirectorNature of TransactionValue ofTransactionsRM’000AxiataGroupKhazanah,Tan Sri Dato’Azman HjMokhtar,Ismael FarizAli (Demisedon24 December2009) andDr FaridMohamedSani, theAlternateDirector toIsmael FarizAliRevenue to Axiata GroupInterconnect payment from TM Group 104,179Lease-line payment from TM Group 14,328Voice Over Internet Protocol (“VOIP”) related services revenue5,106from TM GroupDark fibre and lease-line from Celcom Group to FibrecommNetwork (M) Sdn Bhd (“Fibrecomm”)Joint sales and marketing services from Celcom Group to TMGroup2,2095,517Lease-line from Celcom Group to Fiberail Sdn Bhd (“Fiberail”) 1,152Axiata Group Berhad • 298
TransactingCompaniesTransactingRelatedPartiesInterestedShareholder/DirectorNature of TransactionValue ofTransactionsRM’000Cost to Axiata GroupInterconnect cost to TM Group 121,739VOIP related services to TM Group 75,307Lease-line related costs to TM Group 48,382Provision of data and bandwidth services by TM Group to AxiataGroup19,837Site rental payable quarterly for telecommunication infrastructure,equipment and related charges by Celcom Group to TM Group22,800Internet access and broadband charges by TM Group to CelcomGroup5,492Commission on registration and collection to TM Group byCelcom Group1,184Provision of contact centre and business process outsourcingservices by VADS Berhad to Axiata Group115,928Leasing of fibre optic core and provision of bandwidth servicesfrom Fiberail by Celcom Group15,348Purchase of dark fibre, bandwidth, space and facility fromFibrecomm by Celcom Group22,047Rental of office premises payable monthly by Axiata Group toTM Group15,031Leasing of vehicles by TM Group to Celcom Group 7,056Joint sales and marketing services by TM Group to CelcomGroup808Provision of information technology, human resources and othergeneral office administrative support services by TM Group toAxiata Group627TOTAL 604,077[Disclosed in accordance with Paragraph 10.09(2)(b), Main LR]Annual Report 2009 • 299
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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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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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Page 247 and 248: 30. INVENTORIESGroup2009 2008RM’0
Page 249 and 250: Notes to the Financial StatementsFO
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Page 285 and 286: Statement by DirectorsPURSUANT TO S
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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: No.Compliance Issue6. VARIATION IN
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
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Page 311 and 312: AdministrativeDetails for the 18thA
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