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Profile ofManagement TeamFrom left to right:Rema Devi NairDatin Badrunnisa Mohd Yasin KhanDonald James RaeTan Gim BoonDato’ Sri Jamaludin IbrahimAzwan Khan Osman KhanDato’ Sri Jamaludin IbrahimManaging Director/President & Group Chief ExecutiveOfficerPlease refer to page 51 of the Annual Report.Dato’ Yusof Annuar YaacobExecutive Director/Group Chief Financial OfficerPlease refer to page 52 of the Annual Report.Rema Devi NairHead, Group Regulatory AffairsRema graduated from the University of Malaya, KualaLumpur with Bachelor of Arts (Honours) and Master inPhilosophy (M.Phil) degrees in 1983 and 1987respectively.She has over 20 years experience in the telecommunicationsindustry commencing in 1988 as a specialisttelecommunications writer at the Business Times,Malaysia’s financial daily. This was followed by over eightAxiata Group Berhad • 056
From left to right:Dr Hans WijayasuriyaSuryani HusseinDato’ Yusof Annuar YaacobNik Hasnan Nik Abd KadirNorman Donald Price IVyears in TM, primarily in corporate planning and strategy.In early 1999, she joined the newly established MalaysianCommunications & Multimedia Commission (MCMC),serving in various positions including Manager (EconomicRegulation) and Industry Policy and Regulation. Shejoined TMI as Head, Regulatory and Corporate Affairs inAugust 2003 and undertook her current position asHead, Group Regulatory Affairs in April 2008.Rema is a member of the Chief Regulatory Officers’Group (CROG) of the GSM Association (GSMA).Datin Badrunnisa Mohd Yasin KhanHead, Group Human ResourceBadrunnisa holds a Bachelor of Science (Honours) 1981, inBiochemistry and Pharmacology, University of Aston inBirmingham, United Kingdom.Badrunnisa has had over 25 years of working experience.Her career has predominantly been with Shell Malaysiawith the first half focusing on IT software application andthe second half in Human Resources. Before Axiata, shewas with TM where she was General Manager, Leadership& Talent Management, Group HR.Annual Report 2009 • 057
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 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: Dr. Farid Mohamed SaniAge 34, Malay
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
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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
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Page 95 and 96: iii)iv)Discuss problems and reserva
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Page 99 and 100: 7.0 REVIEW & EVALUATION PROCEDURES
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Page 104 and 105: 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
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35. CONTINGENCIES AND COMMITMENTS (
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36. HEDGING TRANSACTIONS (CONTINUED
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40. SEGMENTAL REPORTING (CONTINUED)
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41. FINANCIAL RISK MANAGEMENT OBJEC
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42. INTEREST RATE RISK (CONTINUED)M
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45. LIST OF SUBSIDIARIESThe subsidi
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45. LIST OF SUBSIDIARIES (CONTINUED
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48. RELATED PARTY TRANSACTIONS (CON
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Statement by DirectorsPURSUANT TO S
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Independent Auditors’ ReportTO TH
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OPERATING COSTSFor FY09 the Group
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Intangible AssetsIntangible assets
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DIRECTORS’ DIRECT AND INDIRECT IN
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Shareholding StatisticsAS AT 30 APR
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No.Compliance Issue6. VARIATION IN
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TransactingCompaniesTransactingRela
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List of Top Ten PropertiesAS AT 31
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Glossary3GThe third generation of m
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LOALimits of AuthorityLTELong Term
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Notice ofAnnual General MeetingNOTI
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Notice of Annual General MeetingNot
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AdministrativeDetails for the 18thA
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Proxy Form(Before completing the fo
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