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

More documents

Recommendations

Info

NOTES TO THEFINANCIAL STATEMENTSFOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2012 (CONTINUED)43. LIST OF JOINTLY CONTROLLED ENTITIESName of company% of Group’seffectiveshareholding2012 2011Principal activitiesPlace ofincorporationJointly controlledentities held throughCelcom Axiata BerhadPLDT Malaysia Sdn Bhd 49.00 – Provision of mobile communicationservices in Malaysia as a mobile virtualnetwork operator in reliance on a thirdparty mobile network operator for theprovision of network facilities, carriage ofcommunications and spectrumDigital Milestone Sdn Bhd 51.00 – Intended as a joint venture entity inrelation to pre-bid activities andformulation of bid for the development,supply, commissioning, marketing andoperation of digital television transmissioninfrastructure in MalaysiaMalaysiaMalaysia44. RELATED PARTY TRANSACTIONSAll related party transactions were entered into in the normal course of business and at prices available atnegotiated terms. The names of these related parties, nature of these transactions and their total value havebeen set out in accordance with the provisions of MFRS 124: “Related Party Disclosure”.The Government of Malaysia and bodies controlled or jointly controlled by the Government of Malaysia arerelated parties of the Group. The Group enters into transactions with many of these bodies, which includes butis not limited to:– receiving telecommunications services, including interconnection revenue/charges– purchasing of goods, including use of public utilities and amenities, and– placing of bank depositsThe Group has established its procurement policies and approval processes for purchases of products andservices, which do not depend on whether the counterparties are government-related entities or not.The Group provides telecommunications services as part of its ordinary operations. The Group has collectively,but not individually significant transactions with Government-related entities. These telecommunication servicesare carried out on commercial terms that are consistently applied to all customers.300
Axiata Group Berhad (242188-H) Annual Report 201244. RELATED PARTY TRANSACTIONS (CONTINUED)The nature of transactions and relationship with related parties are as follows:Related partiesNature of the relationshipwith related partiesNature of transactionsIdea Associate International roaming revenue and chargesM1 Associate International roaming revenue and chargesSacofa Associate Sales of prepaid cards, leaseline, charges,maintenance fees and othersTune Talk Associate Sale of postpaid MVNO minutesFirstsource DialogSolution (Private)LimitedAssociateCall center chargesCelcom Subsidiary Dividend and technical and management servicesDialog Subsidiary Technical and management servicesXL Subsidiary Technical and management servicesRobi Subsidiary Technical and management servicesHello Subsidiary Technical and management servicesSIM Associate Dividends, technical and management servicesAIL Subsidiary Advances treated as quasi-investmentAI1 Subsidiary Advances treated as quasi-investmentAI2 Subsidiary Advances treated as quasi-investmentAIS Subsidiary Advances301
Page 1:
AXIATA GROUP BERHAD (242188-H) ANNU
Page 4 and 5:
PakistanBangladeshIndiaThailandCamb
Page 6 and 7:
CONTENTS006 Financial Calenda
Page 8 and 9:
FinancialCalendar 2012QUARTERLY RES
Page 10 and 11:
Raising The BarAxiata is continuous
Page 12 and 13:
Chairman’sStatementTan Sri Dato
Page 14 and 15:
Chairman’sStatementHIGH GROWTH MA
Page 16 and 17:
President& GCEO’SBusinessReviewDA
Page 18 and 19:
President &GCEO’S Business Review
Page 20 and 21:
Page 22 and 23:
Page 24:
Page 27 and 28:
Axiata Group Berhad (242188-H) Annu
Page 29 and 30:
Page 32 and 33:
Five-yeargroup financial summaryOPE
Page 34:
Awards andRecognitionIndonesia Serv
Page 37 and 38:
Page 39 and 40:
Page 41 and 42:
Page 43 and 44:
Page 45 and 46:
Page 47 and 48:
Page 49 and 50:
Page 51 and 52:
Page 53 and 54:
Page 55 and 56:
Page 57 and 58:
Page 59 and 60:
Page 61 and 62:
Page 63 and 64:
Page 65 and 66:
Page 67 and 68:
Page 69 and 70:
Page 71 and 72:
Page 73 and 74:
Page 75 and 76:
Page 77 and 78:
Page 79 and 80:
Page 81 and 82:
Page 83 and 84:
Page 85 and 86:
Page 87 and 88:
Page 89 and 90:
Page 91 and 92:
Page 93 and 94:
Page 95 and 96:
Page 97 and 98:
Page 99 and 100:
Page 101 and 102:
Page 103 and 104:
Page 105 and 106:
Page 107 and 108:
Page 109 and 110:
Page 111 and 112:
Page 113 and 114:
Page 115 and 116:
Page 117 and 118:
Page 119 and 120:
Page 121 and 122:
Page 123 and 124:
Page 125 and 126:
Page 127 and 128:
Page 129 and 130:
Page 131 and 132:
Page 133 and 134:
Page 135 and 136:
Page 137 and 138:
Page 139 and 140:
Page 141 and 142:
Page 143 and 144:
Page 145 and 146:
Page 147 and 148:
Page 149 and 150:
Page 151 and 152:
Page 153 and 154:
Page 155 and 156:
Page 157 and 158:
Page 159 and 160:
Page 162 and 163:
DIRECTORS’RESPONSIBILITY STATEMEN
Page 164 and 165:
DIRECTORS’REPORTSHARE CAPITALDuri
Page 166 and 167:
DIRECTORS’REPORTDIRECTORS’ INTE
Page 168 and 169:
DIRECTORS’REPORTSTATUTORY INFORMA
Page 170 and 171:
STATEMENTS OFCOMPREHENSIVE INCOMEFO
Page 172 and 173:
STATEMENTS OFFINANCIAL POSITIONAS A
Page 174 and 175:
CONSOLIDATED STATEMENT OFCHANGES IN
Page 176 and 177:
STATEMENTS OFCASH FLOWSFOR THE FINA
Page 178 and 179:
NOTES TO THEFINANCIAL STATEMENTSFOR
Page 180 and 181:
Page 182 and 183:
Page 184 and 185:
Page 186 and 187:
Page 188 and 189:
Page 190 and 191:
Page 192 and 193:
Page 194 and 195:
Page 196 and 197:
Page 198 and 199:
Page 200 and 201:
Page 202 and 203:
Page 204 and 205:
Page 206 and 207:
Page 208 and 209:
Page 210 and 211:
Page 212 and 213:
Page 214 and 215:
Page 216 and 217:
Page 218 and 219:
Page 220 and 221:
Page 222 and 223:
Page 224 and 225:
Page 226 and 227:
Page 228 and 229:
Page 230 and 231:
Page 232 and 233:
Page 234 and 235:
Page 236 and 237:
Page 238 and 239:
Page 240 and 241:
Page 242 and 243:
Page 244 and 245:
Page 246 and 247:
Page 248 and 249:
Page 250 and 251:
Page 252 and 253: 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
Page 338 and 339: 2. FOLD THIS FLAP TO SEALAFFIX STAM
show all

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

Create successful ePaper yourself

Delete template?

Save as template?