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

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

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<strong>Axiata</strong> <strong>Group</strong> <strong>Berhad</strong> (242188-H) <strong>Annual</strong> <strong>Report</strong> <strong>2012</strong>CorporateInformationBOARD OF DIRECTORSTAN SRI DATO’ AZMAN HJ. MOKHTARChairmanNon-Independent Non-Executive DirectorDATO’ SRI JAMALUDIN IBRAHIMManaging Director/President &<strong>Group</strong> 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, <strong>Axiata</strong> Centre, 9 Jalan Stesen Sentral 5,Kuala Lumpur Sentral, 50470 Kuala Lumpur, MalaysiaTel : +603 2263 8888 Fax : +603 2263 8903SHARE REGISTRARTricor <strong>Investor</strong> 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 <strong>Berhad</strong>Listing Date : 28 April 2008Stock Code : 6888Stock Name : <strong>Axiata</strong>Stock Sector : Trading/Services7

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