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

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FinancialCalendar 2012QUARTERLY RESULTS22 May 2012(Tuesday)Unaudited consolidated results forthe 1st quarter ended 31 March 201230 August 2012(Thursday)Unaudited consolidated results forthe 2nd quarter and half-year ended30 June 201229 November 2012(Thursday)Unaudited consolidated resultsfor the 3rd quarter ended 30September 201221 February 2013(Thursday)Audited consolidated results for the4th quarter financial year ended 31December 2012DIVIDENDS27 April 2012(Friday)Notice of Book Closure for Final TaxExempt Dividend under Single TierSystem of 15 sen per Ordinary Shareof RM1.00 each30 May 2012(Wednesday)Date of Entitlement for Final TaxExempt Dividend under Single TierSystem of 15 sen per Ordinary Shareof RM1.00 each14 June 2012(Thursday)Payment of Final Tax ExemptDividend under Single Tier Systemof 15 sen per Ordinary Share ofRM1.00 each24 September 2012(Monday)Notice of Book Closure for InterimTax Exempt Dividend under SingleTier System of 8 sen per OrdinaryShare of RM1.00 each15 October 2012(Monday)Date of Entitlement for Interim TaxExempt Dividend under Single TierSystem of 8 sen per Ordinary Shareof RM1.00 each31 October 2012(Wednesday)Payment of Interim Tax ExemptDividend under Single Tier Systemof 8 sen per Ordinary Share ofRM1.00 eachNOTICE OF 21ST ANNUALGENERAL MEETING ANDISSUANCE OF ANNUAL REPORT20122 May 2013(Thursday)21ST ANNUAL GENERALMEETING23 May 2013(Thursday)6
Axiata Group Berhad (242188-H) Annual Report 2012CorporateInformationBOARD OF DIRECTORSTAN SRI DATO’ AZMAN HJ. MOKHTARChairmanNon-Independent Non-Executive DirectorDATO’ SRI JAMALUDIN IBRAHIMManaging Director/President &Group Chief Executive OfficerTAN SRI GHAZZALI SHEIKH ABDUL KHALIDIndependent Non-Executive DirectorDATUK AZZAT KAMALUDINSenior Independent Non-Executive DirectorDATO’ ABDUL RAHMAN AHMADIndependent Non-Executive DirectorDAVID LAU NAI PEKIndependent Non-Executive DirectorJUAN VILLALONGA NAVARROIndependent Non-Executive DirectorBELLA ANN ALMEIDAIndependent Non-Executive DirectorKENNETH SHENNon-Independent Non-Executive DirectorGROUP COMPANY SECRETARYSURYANI HUSSEIN (LS0009277)REGISTERED OFFICELevel 5, Axiata Centre, 9 Jalan Stesen Sentral 5,Kuala Lumpur Sentral, 50470 Kuala Lumpur, MalaysiaTel : +603 2263 8888 Fax : +603 2263 8903SHARE REGISTRARTricor Investor Services Sdn Bhd (Company No. 118401-V)Level 17, The Gardens North Tower, Mid Valley City,Lingakaran Syed Putra, 59200 Kuala Lumpur, MalaysiaTel : +603 2264 3883 Fax : +603 2282 1886Email : is.enquiry@my.tricorglobal.comAUDITORSPricewaterhouseCoopers (AF: 1146)Level 10, 1 Sentral, Jalan Travers, Kuala Lumpur Sentral,50470 Kuala Lumpur, MalaysiaTel : +603 2173 1188 Fax : +603 2173 1288WEBSITEwww.axiata.comINVESTOR RELATIONSTel : +603 2263 8801 Fax : +603 2278 3337Email : ir@axiata.comSTOCK EXCHANGE LISTINGListed on Main Market of Bursa Malaysia Securities BerhadListing Date : 28 April 2008Stock Code : 6888Stock Name : AxiataStock Sector : Trading/Services7
Page 1: AXIATA GROUP BERHAD (242188-H) ANNU
Page 4 and 5: PakistanBangladeshIndiaThailandCamb
Page 6 and 7: CONTENTS006 Financial Calenda
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 24: President &GCEO’S Business Review
Page 27 and 28: Axiata Group Berhad (242188-H) Annu
Page 32 and 33: Five-yeargroup financial summaryOPE
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Axiata Group Berhad (242188-H) Annu
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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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STATEMENTBY DIRECTORSPURSUANT TO SE
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INDEPENDENTAUDITORS’ REPORTTO THE
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GroupFinancial Analysiscatering for
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SHAREHOLDINGSTATISTICSAS AT 29 MARC
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SHAREHOLDINGSTATISTICSAS AT 29 MARC
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ADDITIONAL COMPLIANCEINFORMATION3.
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Net Book Value ofLand & BuildingsFo
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GROUPDIRECTORYAxiata Group BerhadAx
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GLOSSARYShare Scheme CommitteeEmplo
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NOTICE OFANNUAL GENERAL MEETINGNOTI
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NOTICE OFANNUAL GENERAL MEETING10.
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EXPLANATORY NOTES TO THE SPECIAL BU
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ADMINISTRATIVE DETAILS FOR THE21ST
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2. FOLD THIS FLAP TO SEALAFFIX STAM
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Annual Report 2012, PDF - Axiata Group Berhad - Investor Relations

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