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 SUBSIDIARIES (CONTINUED)Name of company% of Group’seffectiveshareholding2012 2011Principal activitiesPlace ofincorporationSubsidiaries heldthrough DialogAxiata PLCDialog BroadbandNetworks (Private)Limited # 84.97 84.97 To establish, maintain and operate anInternational Telecommunication Serviceincluding but not limited to operation ofinternational Voice Services, provision ofInternational Private Leased CircuitServices and Managed ServicesDialog Television(Private) Limited # 84.97 84.97 To establish and carry on the business oftelevision broadcasting network includingcable and pay television transmissionwithin Sri LankaSri LankaSri LankaSubsidiaries heldthrough DialogTelevision (Private)LimitedCommuniq BroadbandNetwork (Private)Limited # 84.97 84.97 To undertake, market, sell, operate,maintain and provide informationtechnology and enabled services of alltypes whatsoever including but notlimited to data and content transmissionservicesDialog Television Trading(Private) Limited[formerly known as CBNSat (Private) Limited] # 84.97 84.97 To carry on the business of importers,manufacturers, assemblers, exporters,traders, distributors, retailers andwholesalers of any electronic consumerproducts and ratio and visual goodsSri LankaSri LankaSubsidiary heldthrough RobiAxiata LimitedBangladesh InfrastructureCompany Limited*70.00 – To establish, carry on, supervise andprocure the business of telecommunicationinfrastructure by arranging and letting outinfrastructure facilities to the existing andfuture incorporated telecommunicationcompaniesBangladesh294
Axiata Group Berhad (242188-H) Annual Report 201241. LIST OF SUBSIDIARIES (CONTINUED)Name of company% of Group’seffectiveshareholding2012 2011Principal activitiesPlace ofincorporationSubsidiary held throughAxiata Investments 1(India) LimitedAxiata Investments 2 100.00 100.00 Investment holding Mauritius(India) Limited #Subsidiaries heldthrough CelcomAxiata BerhadCelcom Mobile Sdn Bhd 100.00 100.00 Provision of mobile communicationservices, network services, applicationservices and contentMalaysiaCelcom NetworksSdn Bhd [formerlyknown as CelcomTransmission (M)Sdn Bhd]100.00 100.00 Provision of network telecommunicationnetwork capacity and servicesMalaysiaCelcom PropertiesSdn Bhd [formerlyknown as AlphaCanggih Sdn Bhd]100.00 100.00 Property investment MalaysiaEscape Axiata Sdn Bhd[formerly known asCelcom Technology(M) Sdn Bhd]100.00 100.00 Provision of Over-The-Top (“OTT”) andother on demand content delivered viamultiple internet connected devicesMalaysiaCelcom Retail HoldingSdn Bhd [formerlyknown as CT PagingSdn Bhd] + 100.00 100.00 Provision of strategic and businessdevelopment, management, administrative,support services and investment holdingMalaysiaCelcom IntelligenceSdn Bhd [formerlyknown as CelcomTrunk Radio (M)Sdn Bhd]100.00 100.00 Ceased operations MalaysiaCelcom Timur (Sabah)Sdn Bhd80.00 80.00 Provision of fibre optic transmissionnetworkMalaysia295
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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 246 and 247: 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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