Annual Report 2008 - Axiata Group Berhad - Investor Relations

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Financial CalendarFinancial Year 2008Corporate InformationAnnouncement of Results22 May 2008 – ThursdayAnnouncement of the unaudited consolidatedresults for the first quarter ended 31 March 200826 August 2008 – TuesdayAnnouncement of the unaudited consolidatedresults for the second quarter ended 30 June200826 November 2008 – WednesdayAnnouncement of the unaudited consolidatedresults for the third quarter ended 30 September200826 February 2009 – ThursdayAnnouncement of the unaudited consolidatedresults for the fourth quarter ended 31 December2008BOARD OF DIRECTORSTAN SRI DATO’ AZMAN HJ. MOKHTARChairmanNon-Independent Non-Executive DirectorDATO’ SRI JAMALUDIN IBRAHIMManaging Director/President andGroup Chief Executive OfficerDATO’ YUSOF ANNUAR YAACOBExecutive Director/Group Chief Financial OfficerTAN SRI GHAZZALI SHEIKH ABDUL KHALIDIndependent Non-Executive DirectorAnnual Report andAnnual General Meeting29 April 2009 – WednesdayDate of notice of 17th Annual General Meetingand date of issuance of the 2008 Annual Report20 May 2009 – WednesdayDate of 17th Annual General MeetingDATUK AZZAT KAMALUDINSenior Independent Non-Executive DirectorJUAN VILLALONGA NAVARROIndependent Non-Executive DirectorDAVID LAU NAI PEKIndependent Non-Executive DirectorGITA IRAWAN WIRJAWANIndependent Non-Executive DirectorISMAEL FARIZ ALINon-Independent Non-Executive DirectorDR. FARID MOHAMED SANINon-Independent Non-Executive DirectorAlternate Director to Ismael Fariz Ali12Axiata Group Berhad Annual Report 2008(formerly known as TM International Berhad)
group COMPANY SECRETARYSuryani Hussein (LS0009277)REGISTERED OFFICELevel 42, North WingMenara TMJalan Pantai Baharu50672 Kuala LumpurMalaysiaTel : 603 2240 3000Fax : 603 2241 3005Website : www.axiata.comSHARE REGISTRARTenaga Koperat Sdn Bhd(Company No. 118401-V)Level 17, The Gardens North TowerMid Valley CityLingkaran Syed Putra59200 Kuala LumpurMalaysiaTel : 603 2264 3883Fax : 603 2282 1886AUDITORSPricewaterhouseCoopers(AF: 1146)Level 10, 1 SentralJalan TraversKuala Lumpur Sentral50706 Kuala LumpurMalaysiaTel : 603 2173 1188Fax : 603 2173 1288STOCK EXCHANGE LISTINGListed on Main Board ofBursa Malaysia Securities BerhadListed Date : 28 April 2008Stock Code : 6888Stock Name : AxiataThis Annual Report is available on our website at www.axiata.com13
Page 1: ANNUAL REPORT 2008A X I ATA G R O U
Page 4 and 5: The Tangram ConnectionThe TANGRAM i
Page 6 and 7: Annual Report 20084Axiata Group Ber
Page 9 and 10: OPTIMISTICThe bird in full flight s
Page 11 and 12: The name Axiata embodies who we are
Page 13: Our Beliefs and ValuesAxiata is the
Page 18 and 19: Axiata ProfileAbout AxiataAxiata Gr
Page 20 and 21: Regional Presence18Axiata Group Ber
Page 22 and 23: Group Corporate StructureAs at 31 M
Page 25 and 26: EXCELLENCEThe arrow embodies Axiata
Page 27 and 28: Dear Shareholders,I am pleased to p
Page 29 and 30: Our tagline of “Advancing Asia”
Page 31 and 32: Dear Shareholders,This being our in
Page 33 and 34: GROUP PERFORMANCEREVIEWFor most of
Page 35 and 36: This hugely successful strategy, wh
Page 37 and 38: Strengthening governance included a
Page 39 and 40: +13.5%Group Financial OverviewOpera
Page 41 and 42: Two-Year Group Financial Highlights
Page 43 and 44: Reporting by Geographical Location5
Page 45 and 46: Dialog and TMIB had registered RM25
Page 47 and 48: TMIBFor the year ended 31 December
Page 49 and 50: PRE MERGERPOST SPICE MERGER13 No. o
Page 51 and 52: September 2006Dialog acquired 90.0%
Page 53: Awards and AccoladesCelcom (Malaysi
Page 56 and 57: Board of DirectorsFrom left to righ
Page 58 and 59: Profile of DirectorsTan Sri Dato’
Page 60 and 61: Profile of Directors (cont’d.)Dat
Page 62 and 63: Profile of Directors (cont’d.)Dav
Page 64 and 65:
Profile of Management TeamDato’ S
Page 66 and 67:
Profile of Management Team (cont’
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Profile of Management Team (cont’
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Profile of Operating Companies’ M
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Profile Of operating Companies’ M
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Statement on Corporate GovernanceAx
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Statement on Corporate Governance (
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Directors’ Statement on Internal
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Board Audit Committee ReportThe Boa
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Board Audit Committee Report (cont
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LOCAL RELEVANCEThe key represents A
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BUSINESS HIGHLIGHTS 2008Through the
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Xpax also offers the budget-conscio
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Business SolutionsWith its widest n
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Business Highlights 2008XL expanded
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Regulatory OverviewThe Indonesian r
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Business Highlights 2008Dialog cons
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FINANCIAL PERFORMANCEDialog Telekom
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Mobile IndustryThe mobile telecommu
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With its strengths and competencies
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OUTLOOK FOR 2009Despite the absence
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EBITDA margin stood at 25.9% whilst
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Axiata’s investment into Idea was
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BUSINESS HIGHLIGHTS 2008As at 31 De
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OUTLOOK FOR 2009The telecommunicati
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REGULATORY OVERVIEWPakistan is gene
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The technology-related business uni
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Given the higher inflation and over
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AWARDS• Prime Minister Award 2008
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Products and Services CatalogueMala
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Products and Services Catalogue (co
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Products and Services ReviewAxiata
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Products and Services Review (cont
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UNCOMPROMISINGThe house demonstrate
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Key Investor Relations initiatives
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In line with this people strategy,
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XL’s initiatives are focused on e
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The Dialog - University of Moratuwa
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Financial Statements156 Directors
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directors’ reportThe Directors ha
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DIRECTORSThe Directors who have hel
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STATUTORY INFORMATION ON THE FINANC
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BALANCE SHEETSAS AT 31 DECEMBER 200
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CONSOLIDATED STATEMENT OF CHANGES I
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COMPANY STATEMENT OF CHANGES IN EQU
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NOTES TO THE FINANCIAL STATEMENTSFO
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2 BASIS OF PREPARATION OF THE FINAN
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3 SIGNIFICANT ACCOUNTING POLICIES (
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4 CRITICAL ACCOUNTING ESTIMATES AND
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5 SIGNIFICANT GROUP RESTRUCTURING,
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7(b) OTHER OPERATING COSTS (continu
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10 TAXATIONThe taxation expense for
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12 SHARE CAPITALGroupCompany2008 20
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13 EMPLOYEES’ SHARE OPTION SCHEME
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14 OTHER RESERVESGroupCompany2008 2
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15 BORROWINGS (continued)2008Weight
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15 BORROWINGS (continued)(d)Consist
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15 BORROWINGS (continued)(f)Borrowi
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15 BORROWINGS (continued)(f)Borrowi
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16 AMOUNTS DUE TO FORMER HOLDING CO
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18 DEFERRED TAX (continued)The tax
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20 INTANGIBLE ASSETS (continued)Goo
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20 INTANGIBLE ASSETS (continued)(b)
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21 PROPERTY, PLANT AND EQUIPMENT (c
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21 PROPERTY, PLANT AND EQUIPMENT (c
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22 INVESTMENT PROPERTIES (continued
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25 JOINTLY CONTROLLED ENTITIES (con
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26 ASSOCIATES2008 2007RestatedMalay
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26 ASSOCIATES (continued)(a)Key ass
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27 INVESTMENTS (continued)(ii)The f
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30 TRADE AND OTHER RECEIVABLES (con
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31 CASH AND BANK BALANCES (continue
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33 CASH FLOWS FROM/(USED IN) OPERAT
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34 CONTINGENCIES AND COMMITMENTS (c
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35 HEDGING TRANSACTIONS (continued)
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36 SIGNIFICANT EVENTS DURING THE FI
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36 SIGNIFICANT EVENTS DURING THE FI
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37 SUBSEQUENT EVENTS (continued)(b)
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39 SEGMENTAL REPORTING (continued)S
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39 SEGMENTAL REPORTING (continued)M
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40 FINANCIAL RISK MANAGEMENT OBJECT
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41 INTEREST RATE RISK (continued)Ma
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41 INTEREST RATE RISK (continued)Ma
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42 CREDIT RISKFor on-balance sheet
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44 LIST OF SUBSIDIARIES (continued)
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44 LIST OF SUBSIDIARIES (continued)
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46 LIST OF ASSOCIATES (continued)%
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48 CHANGES IN COMPARATIVES (continu
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49 RELATED PARTY TRANSACTIONSAll re
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49 RELATED PARTY TRANSACTIONS (cont
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49 RELATED PARTY TRANSACTIONS (cont
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INDEPENDENT AUDITORS’ REPORTTO TH
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Group Financial AnalysisOperating R
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The weakening of the IDR against US
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Shareholding Statisticsas at 31 Mar
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List of Top 30 Largest Shareholders
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No.6.Compliance Issuevariation in r
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Net Book Value of Land and Building
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Group DirectoryAxiata Group BerhadL
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EDGEEnhanced Data rates for GSM Evo
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SLTSenior Leadership TeamSMESmall M
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AS SPECIAL BUSINESS:To consider and
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EXPLANATORY NOTES ON SPECIAL BUSINE
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PROXY14. A member entitled to atten
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Proxy Form(Before completing the fo
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