Annual Report 2012, PDF - Axiata Group Berhad - Investor Relations

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NOTES TO THEFINANCIAL STATEMENTSFOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2012 (CONTINUED)41. LIST OF SUBSIDIARIESThe subsidiaries are as follows:Name of company% of Group’seffectiveshareholding2012 2011Principal activitiesPlace ofincorporationAxiata Investments(Labuan) Limited100.00 100.00 Investment holding Federal Territory,Labuan, MalaysiaAxiata Investments 1 100.00 100.00 Investment holding Mauritius(India) Limited #Hello Axiata Company 100.00 100.00 Provision of mobileLimited # telecommunication services in CambodiaCambodiaAxiata ManagementServices Sdn Bhd100.00 100.00 Provision of services under Axiata’sService Assurance Centre totelecommunication service providers toenhance service quality to customersMalaysiaCelcom Axiata Berhad 100.00 100.00 Provision of telecommunication networkcapacity, infrastructure and servicesMalaysiaAxiata Investments(Singapore) LimitedAxiata SPV1 (Labuan)Limited100.00 100.00 Investment holding Federal Territory,Labuan, Malaysia100.00 100.00 Offshore non-trading Federal Territory,Labuan, MalaysiaAxiata Foundation & – – Develop and nurture talent pool andfoster, develop and improve educationMalaysiaAxiata SPV2 Berhad 100.00 – Special purpose vehicle MalaysiaAxiata SPV3 Sdn Bhd 100.00 – Investment holding MalaysiaAxiata Investments(Cambodia) Limited100.00 – Investment holding Federal Territory,Labuan, MalaysiaSubsidiaries heldthrough AxiataInvestments(Labuan) LimitedDialog Axiata PLC # 84.97 84.97 Provision of communication services(mobile, internet, international gateway,electronic and mobile commerce andtelecommunication infrastructure) in SriLankaSri LankaAxiata Investments 100.00 100.00 Dormant Mauritius(Mauritius) Limited #292
Axiata Group Berhad (242188-H) Annual Report 201241. LIST OF SUBSIDIARIES (CONTINUED)Name of company% of Group’seffectiveshareholding2012 2011Principal activitiesPlace ofincorporationSubsidiaries heldthrough AxiataInvestments (Labuan)Limited (continued)Robi Axiata Limited* 70.00 70.00 Provision of mobiletelecommunication services inBangladeshAxiata Lanka (Private)Limited # 100.00 100.00 To carry on engage in the business ofconstructing high rise office complexwith telecommunication tower and toprovide other facilities for the occupantsof the building and for the sale, leasingand renting thereofBangladeshSri LankaMultinet Pakistan (Private)Limited* ~89.00 89.00 Provision of cable television services,information technology (includingsoftware development)telecommunication and multimediaservices in PakistanPakistanAxiata Investments(Indonesia) Sdn Bhd100.00 100.00 Investment holding MalaysiaSubsidiary heldthrough AxiataInvestments(Indonesia) Sdn BhdPT XL Axiata Tbk # 66.55 66.61 Provision of mobile telecommunicationservices in Republic of IndonesiaIndonesiaSubsidiaries heldthrough PT XLAxiata TbkExcelcomindo Finance 66.55 66.61 Financing NetherlandsCompany BV #GSM One (L) Limited # 66.55 66.61 Financing Federal Territory,Labuan, MalaysiaGSM Two (L) Limited # 66.55 66.61 Financing Federal Territory,Labuan, Malaysia293
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AXIATA GROUP BERHAD (242188-H) ANNU
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PakistanBangladeshIndiaThailandCamb
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CONTENTS006 Financial Calenda
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FinancialCalendar 2012QUARTERLY RES
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Raising The BarAxiata is continuous
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Chairman’sStatementTan Sri Dato
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Chairman’sStatementHIGH GROWTH MA
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President& GCEO’SBusinessReviewDA
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President &GCEO’S Business Review
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Axiata Group Berhad (242188-H) Annu
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Five-yeargroup financial summaryOPE
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Awards andRecognitionIndonesia Serv
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DIRECTORS’RESPONSIBILITY STATEMEN
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DIRECTORS’REPORTSHARE CAPITALDuri
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DIRECTORS’REPORTDIRECTORS’ INTE
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DIRECTORS’REPORTSTATUTORY INFORMA
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STATEMENTS OFCOMPREHENSIVE INCOMEFO
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STATEMENTS OFFINANCIAL POSITIONAS A
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CONSOLIDATED STATEMENT OFCHANGES IN
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STATEMENTS OFCASH FLOWSFOR THE FINA
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NOTES TO THEFINANCIAL STATEMENTSFOR
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Page 244 and 245: NOTES TO THEFINANCIAL STATEMENTSFOR
Page 312 and 313: STATEMENTBY DIRECTORSPURSUANT TO SE
Page 314 and 315: INDEPENDENTAUDITORS’ REPORTTO THE
Page 316 and 317: GroupFinancial Analysiscatering for
Page 318 and 319: SHAREHOLDINGSTATISTICSAS AT 29 MARC
Page 320 and 321: SHAREHOLDINGSTATISTICSAS AT 29 MARC
Page 322 and 323: ADDITIONAL COMPLIANCEINFORMATION3.
Page 324 and 325: Net Book Value ofLand & BuildingsFo
Page 326 and 327: GROUPDIRECTORYAxiata Group BerhadAx
Page 328 and 329: GLOSSARYShare Scheme CommitteeEmplo
Page 330 and 331: NOTICE OFANNUAL GENERAL MEETINGNOTI
Page 332 and 333: NOTICE OFANNUAL GENERAL MEETING10.
Page 334 and 335: EXPLANATORY NOTES TO THE SPECIAL BU
Page 336 and 337: ADMINISTRATIVE DETAILS FOR THE21ST
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Annual Report 2012, PDF - Axiata Group Berhad - Investor Relations

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