Download - Axiata Group Berhad - Investor Relations

More documents

Recommendations

Info

Net Book Value ofLand & BuildingsAS AT 31 DECEMBER 2009FreeholdLeaseholdNet book valueof landNet book valueof buildingsLocationNo. of LotsArea(‘000 sq ft) No. of LotsArea(‘000 sq ft) RM’000 RM’0001 Malaysia(a)(b)(c)(d)(e)(f)(g)(h)(i)(j)(k)(l)FederalTerritory(Kuala Lumpur)SelangorPerakPulau PinangKedahJohorNegeriSembilanTerengganuKelantanPahangSabahSarawak1117—62——1—240.553.943.515.3—41.650.0——37.1—320.1324411—73175391.048.763.0129.615.978.8—871.8107.2429.6224.458.59,261.010,626.01,281.03,051.0175.01,690.0990.0468.0247.03,981.01,453.0721.04,089.027,173.0196.01,987.0438.01,908.0259.013.0390.01,659.01,592.0995.02 Indonesia — — 10,806 30,873.0 335,222.0 60,867.03 Sri Lanka 15 509.0 — — 11,560.0 56,409.04 Bangladesh 256 1,360.0 — — 6,013.0 20,240.05 Cambodia — — — — — 2,665.06 Pakistan 41 1,274.8 — — 5,329.0 —Total 333 3,745.8 10,856 32,991.5 392,068.0 180,880.0Note: The details of the top 10 properties included in the above summary are disclosed in the next page.Axiata Group Berhad • 300
List of Top Ten PropertiesAS AT 31 DECEMBER 2009No. Address/LocationFreehold/Leasehold– land and/orbuildingsCurrent usage ofLand & BuildingsApproximateage ofbuildings(years)Date ofAcquisition/CapitalisationRemainingleaseperiod(years)Land area(sq.metre)Built-uparea(sq.metre)Net bookvalue as at31 December2009(RM)1 Jl. Raya Kali RungkutNo. 15A, Surabaya, IndonesiaLeasehold land andfreehold buildingTelecommunicationsand operationsoffice20 years 17.04.2008and22.12.2008(land)08.10.2009(building)19 years 8,853.0 9,443.0 34,946,5282 Seksyen 13, Jalan KemajuanPetaling Jaya, SelangorMalaysiaLeasehold land andbuildingNetwork office 16 years 23.03.1998 56 years 4,383.1 10,339.0 33,590,6853 Jl. Soekarno Hatta BandungIndonesiaLeasehold land andfreehold buildingTelecommunicationsand operationsoffice21 years 23.10.2007(land)16.12.2008(building)18 years 4,770.0 6,731.0 20,091,0554 Jl. Rasuna Said Kav A5No. 6, Bintoro JakartaIndonesiaLeasehold land andfreehold buildingTelecommunicationsand operationsoffice21 years 29.06.2006(land)30.09.2007(building)17 years 3,350.0 1,219.0 10,639,3945 Bandar Sri ManjalaraMukim Batu, Kuala LumpurWilayah Persekutuan, MalaysiaLeasehold land andbuildingTelecommunicationsand operationsoffice6 years 23.05.1997 68 years 4,451.4 3,041.0 5,604,3336 Corporate Building– Union place Colombo 02Sri LankaFreehold building Office building 8 years 31.02.2002 n/a n/a 1,858.0 4,361,1127 Maharaja Land– Union place Colombo 02Sri LankaFreehold land Office building n/a 31.12.2002 n/a 4,925.0 n/a 3,998,6188 Foster Lane– Union place ColomboSri LankaFreehold land Transmission station n/a 29.11.2007 n/a 972.0 n/a 3,889,7039 No. 2, Jln 5/89Off Jalan Sekilau KompleksBatu 3½ Cheras, Kuala LumpurWilayah Persekutuan, MalaysiaLeasehold land andbuildingExchange andTraining Centre15 years 23.05.1997 76 years 522.0 2,643.0 3,647,59210 Jl. P. Mangkubumi No. 20-22Yogyakarta, IndonesiaLeasehold land andfreehold buildingBusiness centres 20 years 16.08.2002and17.09.2002(land)24.06.2003(building)13 years 3,413.0 2,695.5 3,539,084Note: No revaluation was performed on the above propertiesAnnual Report 2009 • 301
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 22 and 23:
Page 24 and 25:
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
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
Page 77 and 78:
In ensuring fairness and promoting
Page 79 and 80:
INTRODUCTIONPursuant to Paragraph 1
Page 81 and 82:
Statement on Internal Control1.2 Bo
Page 83 and 84:
A process was introduced in 2009 to
Page 85 and 86:
Statement on Internal Control3.3 Re
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
Page 93 and 94:
Board Audit Committee Reportiii)iv)
Page 95 and 96:
iii)iv)Discuss problems and reserva
Page 97 and 98:
Board Audit Committee Reportvii) Re
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
Page 120 and 121:
REVENUESLR (Billion)EBITDASLR (Bill
Page 122 and 123:
EBITDA (SLR Million)+ > 100%+ 19.3%
Page 124 and 125:
Business ReviewAbout ROBIRobi is a
Page 126 and 127:
REVENUEBDT (Billion)EBITDABDT (Bill
Page 128 and 129:
Business ReviewABOUT HELLOA pioneer
Page 130 and 131:
REVENUEUSD (Million)EBITDAUSD (Mill
Page 132 and 133:
Business ReviewABOUT IDEAIdea is a
Page 134 and 135:
REVENUEINR (Billion)EBITDAINR (Bill
Page 136 and 137:
Business ReviewABOUT M1M1 is a lead
Page 138 and 139:
REVENUESGD (Million)EBITDASGD (Mill
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
Page 159 and 160:
EMPLOYEES SHARE OPTIONS SCHEME (“
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
Page 171 and 172:
3. BASIS OF PREPARATION OF THE FINA
Page 173 and 174:
Notes to the Financial StatementsFO
Page 175 and 176:
3. BASIS OF PREPARATION OF THE FINA
Page 177 and 178:
Page 179 and 180:
4 SIGNIFICANT ACCOUNTING POLICIES (
Page 181 and 182:
Page 183 and 184:
4. SIGNIFICANT ACCOUNTING POLICIES
Page 185 and 186:
Page 187 and 188:
Page 189 and 190:
Page 191 and 192:
Page 193 and 194:
Page 195 and 196:
5. CRITICAL ACCOUNTING ESTIMATES AN
Page 197 and 198:
Page 199 and 200:
6. SIGNIFICANT GROUP RESTRUCTURING,
Page 201 and 202:
Page 203 and 204:
8(c) DIRECTORS’ REMUNERATIONGroup
Page 205 and 206:
Page 207 and 208:
13. SHARE CAPITALGroupCompany2009 2
Page 209 and 210:
Page 211 and 212:
14. EMPLOYEES’ SHARE OPTION SCHEM
Page 213 and 214:
Page 215 and 216:
Page 217 and 218:
Page 219 and 220:
Page 221 and 222:
Page 223 and 224:
16. BORROWINGS (CONTINUED)2009 2008
Page 225 and 226:
Page 227 and 228:
18. AMOUNTS DUE FROM/(TO) SUBSIDIAR
Page 229 and 230:
Page 231 and 232:
21. INTANGIBLE ASSETS (CONTINUED)(a
Page 233 and 234:
Page 235 and 236:
22. PROPERTY, PLANT AND EQUIPMENT (
Page 237 and 238:
Page 239 and 240:
24. PREPAID LEASE PAYMENTS (CONTINU
Page 241 and 242:
Page 243 and 244:
27. ASSOCIATES (CONTINUED)(ii)Axiat
Page 245 and 246:
Page 247 and 248:
30. INVENTORIESGroup2009 2008RM’0
Page 249 and 250: Notes to the Financial StatementsFO
Page 251 and 252: 34. CASH FLOWS FROM/(USED IN) OPERA
Page 255 and 256: 35. CONTINGENCIES AND COMMITMENTS (
Page 259 and 260: 36. HEDGING TRANSACTIONS (CONTINUED
Page 263 and 264: 40. SEGMENTAL REPORTING (CONTINUED)
Page 267 and 268: 41. FINANCIAL RISK MANAGEMENT OBJEC
Page 271 and 272: 42. INTEREST RATE RISK (CONTINUED)M
Page 275 and 276: 45. LIST OF SUBSIDIARIESThe subsidi
Page 279 and 280: 45. LIST OF SUBSIDIARIES (CONTINUED
Page 283 and 284: 48. RELATED PARTY TRANSACTIONS (CON
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: TransactingCompaniesTransactingRela
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
show all

Download - Axiata Group Berhad - Investor Relations

Create successful ePaper yourself

Delete template?

Save as template?