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Group DirectoryAxiata Group BerhadAxiata Centre9 Jalan Stesen Sentral 5Kuala Lumpur Sentral50470 Kuala LumpurMalaysiaTel : +603 2263 8888Fax : +603 2263 8822Website : www.axiata.comCelcom Axiata BerhadMenara CelcomNo. 82, Jalan Raja Muda Abdul Aziz50300 Kuala LumpurMalaysiaTel : +603 2688 3939Fax : +603 2681 0361Website : www.celcom.com.myPT XL Axiata Tbk.grha XLJl. Mega Kuningan Lot. E4-7 No. 1Kawasan Mega KuninganJakarta 12950IndonesiaTel : +62 21 576 1881Fax : +62 21 576 1880Website : www.xl.co.idDialog Telekom PLCNo. 475, Union PlaceColombo 2Sri LankaTel : +94 77 767 8700+94 11 267 8700Fax : +94 11 266 9701Website : www.dialog.lkAxiata (Bangladesh) LimitedBRAC Centre, 9th Floor75, Mohakhali C/ADhaka 1212BangladeshTel : +88 02 988 7146/52Fax : +88 02 988 5463Website : www.robi.com.bdHello Axiata Company Limited5th & 6th Corner Sihanouk (274) &Sothearos BLVDSangkat TonlebasacKhan Chamkamorn, Phnom PenhCambodiaTel : +855 16 810 001/3Fax : +855 16 810 004+855 23 219 090Website : www.hello.com.khIdea Cellular Limited5th Floor “Windsor”Kalina, Santa Cruz (East)Mumbai 400098IndiaTel : +91 95 9400 4000Fax : +91 95 9400 3181Website : www.ideacellular.comM1 Limited10 International Business ParkSingapore 609928Tel : +65 6895 1111Fax : +65 6899 3902Website : www.m1.com.sgMobile TelecommunicationsCompany of EsfahanEmam Khomaini StreetAfter Ghods ShahrakNext to Payam GymEsfahanIranP.O.Box 81655-1446Tel : +98 311 324 4040Fax : +98 311 324 0024Website : www.mtce.irMultinet Pakistan (Private) LimitedPlot 1D-203, Sector 30Korangi Industrial AreaKarachi, PakistanTel : +92 21 111 021 021Fax : +92 21 5113 6485Website : www.multi.net.pkSamart Corporation PublicCompany Limited99/1 Moo 4, Software Park 35 Fl.Chaengwattana Rd.Pak-kredNonthaburi 11120ThailandTel : +662 502 6000Fax : +662 502 6186Website : www.samartcorp.comSamart I-Mobile Public CompanyLimited99/3 Moo 4, 33rd FloorSoftware ParkChaengwattana RdKlong Gluar, Pak-kredNonthaburi 11120ThailandTel : +66 2502 6000Fax : +66 2502 6870Website : www.i-mobilephone.comAxiata Group Berhad • 302
Glossary3GThe third generation of mobile phone technologies coveredby the ITU IMT-2000 familyARPUAverage Monthly Revenue Per UserCDMACode Division Multiple AccessCelcomCelcom Axiata Berhad (formerly known as Celcom (Malaysia)BerhadAxiataAxiata Group BerhadCelcom GroupCelcom and its subsidiariesAxiata SPV1Axiata SPV1 (Labuan) LimitedCLMCustomer Lifecycle ManagementAxBAxiata (Bangladesh) LimitedCMPCost Management ProgrammeBACBoard Audit CommitteeCRCorporate ResponsibilityBNCBoard Nomination CommitteeDBNDialog Broadband Networks (Private) LimitedBRCBoard Remuneration CommitteeBTSBase Transceiver StationBursa SecuritiesBursa Malaysia Securities BerhadCAMELCustomised Applications for Mobile network Enhanced Logicalso known as CAMEL was developed as a standard formobile intelligence across different vendor equipments forGSM networkDCILDistacom Communications (India) Limited (now known asTMI India)DialogDialog Telekom PLC (formerly known as Dialog TelekomLimited)DTIDialog Tele-Infrastructure (Private) LimitedDTVDialog Television (Private) Limited (formerly known as AssetMedia (Private) Limited)CasacomCambodia Samart Communication Company Limited (nowknown as HACL)EBITDAEarnings Before Interest Taxes Depreciation andAmortisationCBNPCommuniq Broadband Network (Private) LimitedEDGEEnhanced Data rates for GSM EvolutionCBNSPCBN Sat (Private) LimitedEDExecutive DirectorAnnual Report 2009 • 303
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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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30. INVENTORIESGroup2009 2008RM’0
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Page 251 and 252: 34. CASH FLOWS FROM/(USED IN) OPERA
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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 and 298: No.Compliance Issue6. VARIATION IN
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Page 301: List of Top Ten PropertiesAS AT 31
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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