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Corporate InformationGROUP COMPANY SECRETARYSURYANI HUSSEINLS0009277REGISTERED OFFICELevel 5, Axiata Centre9 Jalan Stesen Sentral 5Kuala Lumpur Sentral50470 Kuala LumpurTel : +603 2263 8911Fax : +603 2263 8903SHARE REGISTRARTricor Investor Services Sdn Bhd(Company No. 118401-V)(formerly known as Tenaga KoperatSdn Bhd)Level 17, The Gardens North TowerMid Valley CityLingkaran Syed Putra59200 Kuala LumpurMalaysiaTel : +603 2264 3883Fax : +603 2282 1886Email: is.enquiry@mytricorglobal.comAUDITORSPricewaterhouseCoopers(AF: 1146)Level 10, 1 SentralJalan TraversKuala Lumpur Sentral50706 Kuala LumpurMalaysiaTel : +603 2173 1188Fax : +603 2173 1288WEBSITEwww.axiata.comINVESTOR RELATIONSTel : +603 2263 8880Fax : +603 2278 3337Email: ir@axiata.comSTOCK EXCHANGE LISTINGListed on Main Market ofBursa Malaysia Securities BerhadListing Date : 28 April 2008Stock Code : 6888Stock Name : AxiataStock Sector : Trading/ServicesAnnual Report 2009 • 007
Page 9 and 10: RaisingTHE BARAxiata emphasises a c
Page 11 and 12: Chairman’sStatementDear Sharehold
Page 13 and 14: These financial improvements are ad
Page 15 and 16: Our products and services should be
Page 17 and 18: President & GCEO’sBusiness Review
Page 19 and 20: The Group turned Free Cash Flow(FCF
Page 21 and 22: President & GCEO’s Business Revie
Page 23 and 24: Idea’s healthy balance sheet, as
Page 25 and 26: TWO-Year GroupFinancial HighlightsO
Page 27 and 28: Group FinancialOverviewOPERATING RE
Page 29 and 30: Two-Year GroupFinancial SummaryOPER
Page 31 and 32: October 2005TMI through SunShare, a
Page 33 and 34: April 2009Axiata unveiled its new b
Page 35 and 36: Annual Report 2009 • 035
Page 37 and 38: The Best Company Image 2009Silver A
Page 39: Mobile Telecommunication Operators
Page 42 and 43: Axiata ProfileAxiata is one of the
Page 44 and 45: Regional PresenceMajor SUBSIDIARIES
Page 46 and 47: Group CorporateStructureAS AT 30 AP
Page 48 and 49: Profile of DirectorsAxiata Group Be
Page 50 and 51: Profile of DirectorsTan Sri Dato’
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Profile of DirectorsDato’ Yusof A
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Profile of DirectorsJuan Villalonga
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Profile ofManagement TeamFrom left
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Profile of Management TeamAzwan Kha
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Profile of OperatingCompanies’ Ma
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07Karen KooiChief Executive Officer
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Statement onCorporate GovernanceThe
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On the strategy development and pla
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Statement on Corporate GovernanceAp
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Supply of InformationThe agenda for
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Statement on Corporate Governanceii
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The Board, through the BNC, oversee
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Statement on Corporate GovernanceNE
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Annual General MeetingAxiata held i
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The Board has in place an on-going
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Statement on Internal Control1.4 As
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The objective of the policies and p
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Statement on Internal ControlIAD ad
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Risks Identified by The Group8. Axi
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Board Audit Committee ReportSummary
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Terms of ReferenceIn performing its
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Board Audit Committee Report4.2.5 T
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ix)Review the External Auditors’
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Board Audit Committee Reportvi)Cons
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Feature article:Evolution ofMobile
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EnhancingConnectivityWe aim to prov
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Record Breaking15consecutive quarte
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Revenue* (RM Million)+ 15.5%+ 5.8%+
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PATAMI (RM Million)+ 22.6%+ 2.0%+ 1
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Business ReviewThe Enterprise segme
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The first widest andfastest 3Gin In
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Revenue (IDR Billion)+ 35.4%+ 12.3%
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PAT (IDR Billion)+ 2.6%1,709(906) (
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Opened its 100thService Centreoffer
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Revenue (SLR Million)+ 8.8%+ 7.0%-
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PAT (SLR Million)+ 42.9%- > 100%- >
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Fastest growingtelco in Bangladesh5
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Revenue (BDT Million)+ 53.3%+ 23.6%
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30.1%subscriber growthYoYThe first
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Business ReviewRevenue (USD ’000)
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The third largest GSMoperator in In
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Business ReviewOn 9 March 2009, aft
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Led the market withthe most attract
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Business ReviewWith the completion
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ThailandSamart Corporation PublicCo
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Key building blocks for App StoresT
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Axiata is an organisation that is t
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Corporate ResponsibilityPeople Pers
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The Group has launched a cross OpCo
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Corporate ResponsibilityDialog Tech
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Corporate ResponsibilityRobi was al
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Directors’Responsibility Statemen
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Directors’ ReportDIVIDENDSNo d
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DIRECTORS (CONTINUED)In accordance
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Directors’ ReportSTATUTORY INF
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Balance SheetsAS AT 31 DECEMBER 200
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Consolidated Statement ofChanges in
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Company Statement ofChanges in Equi
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Notes to theFinancial StatementsFOR
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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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6. SIGNIFICANT GROUP RESTRUCTURING,
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6. SIGNIFICANT GROUP RESTRUCTURING,
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10. FINANCE INCOME/(COST)GroupCompa
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14. EMPLOYEES’ SHARE OPTION SCHEM
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16. BORROWINGS (CONTINUED)2009 2008
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19. DEFERRED TAXDeferred tax assets
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21. INTANGIBLE ASSETS (CONTINUED)(a
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22. PROPERTY, PLANT AND EQUIPMENT (
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26. JOINTLY CONTROLLED ENTITY (CONT
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27. ASSOCIATES (CONTINUED)(i)Key as
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31. TRADE AND OTHER RECEIVABLES (CO
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35. CONTINGENCIES AND COMMITMENTS(a
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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 SUBSIDIARIES (CONTINUED
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46. LIST OF JOINTLY CONTROLLED ENTI
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48. RELATED PARTY TRANSACTIONS (CON
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Independent Auditors’ ReportTO TH
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Group Financial AnalysisOPERATING R
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Group Financial AnalysisAs a res
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Shareholding StatisticsAS AT 30 APR
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List of Top Thirty Largest Sharehol
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AdditionalCompliance InformationNo.
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Additional Compliance InformationNo
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Net Book Value ofLand & BuildingsAS
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Group DirectoryAxiata Group BerhadA
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GlossaryESOSEmployees Share Option
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GlossaryTCETelecommunication Compan
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Notice of Annual General MeetingAS
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StatementAccompanying notice ofAnnu
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GENERAL MEETING RECORD OF DEPOSITOR
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Fold HereSTAMPTricor Investor Servi
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