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GlossaryESOSEmployees Share Option SchemeGSMAThe GSM AssociationESOS CommitteeEmployees Share Option Scheme CommitteeEtisalat IndonesiaEmirates Telecommunications Corporation (Etisalat)International Indonesia LimitedHACLHello Axiata Company Limited [formerly known as TelekomMalaysia International (Cambodia) Company Limited (TMIC)]HSDPAHigh Speed Downlink Packet AccessFibrecommFibrecomm Network (M) Sdn BhdHSPAHigh Speed Packet AccessFCFFree Cash FlowIADInternal Audit DivisionFY08Financial year ended 31 December 2008ICTInformation and Communications TechnologyFY09Financial year ended 31 December 2009IDDInternational Direct DialingGCFOGroup Chief Financial OfficerIdeaIdea Cellular LimitedGCIAGroup Chief Internal AuditorINIntelligent NetworkGIAGroup Internal AuditINEDIndependent Non-Executive DirectorGLCGovernment Linked CompaniesIndocelIndocel Holding Sdn BhdGLCTGovernment Linked Company TransformationIPInternet ProtocolGPRSGeneral Packet Radio ServiceITUInternational Telecommunication UnionGRAGroup Regulatory AffairsKhazanahKhazanah Nasional BerhadGSMGlobal System for Mobile CommunicationsKPIKey Performance IndicatorAxiata Group Berhad • 304
LOALimits of AuthorityLTELong Term EvolutionM1M1 Limited (formerly known as MobileOne Ltd)Main LRMain Market Listing Requirements of Bursa SecuritiesMCGMalaysian Corporate GovernanceMMSMultimedia Messaging ServiceMNCMultinational CompanyMNPMobile Number PortabilityMOUMinutes of UseMSWGMinority Shareholder Watchdog GroupMTCEMobile Telecommunications Company of EsfahanMTNMTN Networks (Private) Limited (now known as Dialog)MultinetMultinet Pakistan (Private) LimitedMVNOmobile virtual network operatorNEDNon-Executive DirectorNEMNew Economic ModelNGNNew Generation NetworkNGNBNNext Generation Nationwide Broadband NetworkNINEDNon Independent Non-Executive DirectorNPATNet Profit After TaxOpCoOperating CompanyPATProfit after TaxPATAMIProfit after Taxation and Minority InterestPresident & GCEOManaging Director/President & Group Chief ExecutiveOfficerROEReturn on EquitySAMARTSamart Corporation Public Company LimitedSAPSystems Applications and ProductsSIMSamart I-Mobile Public Company LimitedSLTSenior Leadership TeamSMSShort Message ServiceSpiceSpice Communications LimitedSunShareSunShare Investments LtdAnnual Report 2009 • 305
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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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34. CASH FLOWS FROM/(USED IN) OPERA
Page 253 and 254: Notes to the Financial StatementsFO
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Page 275 and 276: 45. LIST OF SUBSIDIARIESThe subsidi
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Page 283 and 284: 48. RELATED PARTY TRANSACTIONS (CON
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 and 302: List of Top Ten PropertiesAS AT 31
Page 303: Glossary3GThe third generation of m
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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