Download - Axiata Group Berhad - Investor Relations

More documents

Recommendations

Info

Regional PresenceMajor SUBSIDIARIESMalaysiaCELCOM AXIATA BERHAD[formerly known as Celcom (Malaysia) Berhad]Year of Investment/Shareholding: 2008/100.0%Nature of Business: MobileSubscribers: 10.1 MillionTechnology Deployed: GSM, GPRS, EDGE, 3G, HSPANo of BTS: 9,974Network Coverage (By populated area): 98.8%IndonesiaPT XL AXIATA TBK.Year of Investment/Shareholding: 2005/66.7%Nature of Business: MobileSubscribers: 31.4 MillionTechnology Deployed: GSM, GPRS, EDGE, 3GNo of BTS: 19,349Network Coverage (By populated area): 90.0%Sri LankaDIALOG TELEKOM PLCYear of Investment/Shareholding: 1996/85.0%Nature of Business: Mobile, Internet services andinternational data and backbone, fixed wireless andtransmission infrastructure and media related servicesSubscribers: 6.4 MillionTechnology Deployed: GSM, GPRS, EDGE, 3G, HSPA, WiFi,WiMax, DVB-SNo of BTS: 1,680Network Coverage (By populated area): 90.0%BangladeshCAMBODIAAXIATA (BANGLADESH) LIMITEDYear of Investment/Shareholding: 1995/70.0%Nature of Business: MobileSubscribers: 11.9 MillionTechnology Deployed: GSM, GPRS, EDGENo of BTS: 5,379Network Coverage (By populated area): 88.0%HELLO AXIATA COMPANY LIMITEDYear of Investment/Shareholding: 1998/100.0%Nature of Business: MobileSubscribers: 769,693Technology Deployed: GSM, GPRS, EDGE, 3G, HSPANo of BTS: 621Network Coverage (By populated area): 89.0%Axiata Group Berhad • 044
Major Associates/AffiliatesINDIAIDEA CELLULAR LIMITEDYear of Investment/Shareholding: 2008/19.1%Nature of Business: MobileSubscribers: 63.8 Million (as of March 2010)SingaporeM1 LIMITEDYear of Investment/Shareholding: 2005/29.6%Nature of Business: Mobile and BroadbandSubscribers: 1.8 MillionOthersIranMOBILE TELECOMMUNICATIONS COMPANY OFESFAHANYear of Investment/Shareholding: 2005/49.0%Nature of Business: Mobile (Province of Esfahan)Subscribers: 17,817PAKISTANThailandSAMART CORPORATION PUBLIC COMPANY LIMITEDYear of Investment/Shareholding: 1997/19.0%Nature of Business: Mobile Multimedia, ICT Solutions and Services andTechnology-related businessesMULTINET PAKISTAN (PRIVATE) LIMITEDYear of Investment/Shareholding: 2005/89.0%Nature of Business: Broadband & Long Distance andInternational ServicesSAMART I-MOBILE PUBLIC COMPANY LIMITEDYear of Investment/Shareholding: 2006/24.4%Nature of Business: Mobile devices and accessories, multimedia andinternational businesAnnual Report 2009 • 045
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 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: Axiata’s vision is to be a region
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:
Page 251 and 252:
34. CASH FLOWS FROM/(USED IN) OPERA
Page 253 and 254:
Page 255 and 256:
35. CONTINGENCIES AND COMMITMENTS (
Page 257 and 258:
Page 259 and 260:
36. HEDGING TRANSACTIONS (CONTINUED
Page 261 and 262:
Page 263 and 264:
40. SEGMENTAL REPORTING (CONTINUED)
Page 265 and 266:
Page 267 and 268:
41. FINANCIAL RISK MANAGEMENT OBJEC
Page 269 and 270:
Page 271 and 272:
42. INTEREST RATE RISK (CONTINUED)M
Page 273 and 274:
Page 275 and 276:
45. LIST OF SUBSIDIARIESThe subsidi
Page 277 and 278:
Page 279 and 280:
45. LIST OF SUBSIDIARIES (CONTINUED
Page 281 and 282:
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 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
show all

Download - Axiata Group Berhad - Investor Relations

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?