Annual Report 2008 - Axiata Group Berhad - Investor Relations

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Simplified Group Balance Sheet2007Jointly controlledentitiesAssociatesTrade and otherreceivablesCash and bankbalancesJointly controlledentitiesAssociatesInvestmentsProperty,plant andequipmentIntangibleassetsOther assets2008Trade and otherreceivablesCash and bankbalancesProperty,plant andequipmentIntangibleassetsOther assetsTrade andotherpayablesAmounts dueto formerholdingcompanyOtherliabilities2007Share capitalBorrowingsShare premiumOther reservesMinority interestsTrade andotherpayablesAmountsdue toformerholdingcompanyOtherliabilities2008Share capitalShare premiumOtherreservesMinorityinterestsBorrowings40Axiata Group Berhad Annual Report 2008(formerly known as TM International Berhad)
Reporting by Geographical Location5.25.2 5.25.65.6 5.62.32007 2008 2007 20082007 20082007 Revenue2008 2007 EBITDA20082007 PATAMI 20082007 RM 2008 2007 (Billion)RM 20082007Revenue(Billion)RM PATAMI2008EBITDA(Billion)RevenueEBITDAPATAMIRM (Billion)RM (Billion)RM (Billion)RM (Billion)RM (Billion)RM (Billion)8,364.78,364.712,156.012,156.03,509.03,509.02007 2008 2007 20082007 20082007 Revenue2008 2007 EBITDA20082007 PATAMI 20082007 IDR Revenue(Billion) 2008 2007 IDR EBITDA(Billion) 20082007 IDR PATAMI(Billion) 2008RevenueEBITDAPATAMIIDR (Billion)IDR (Billion)IDR (Billion)IDR (Billion)IDR (Billion)IDR (Billion)34.134.136.236.213.913.92007 2008 2007 20082007 20082007 Revenue2008 2007 EBITDA20082007 PATAMI 20082007 2008 2007 20082007 2008SLR Revenue(Billion)SLR EBITDA(Billion)SLR PATAMI(Billion)RevenueEBITDAPATAMISLR (Billion)SLR (Billion)SLR (Billion)SLR (Billion)SLR (Billion)SLR (Billion)14.414.414.614.62.3 2.32.52.5 2.55,131.55,131.57.87.8 7.81.11.1 1.1250.8250.88.98.9 8.91.31.3 1.3(15.1)(15.1)(2.9)(2.9)4.32007 2008 2007 20082007 20082007 Revenue2008 2007 EBITDA20082007 PATAMI 20082007 BDT 2008 2007 (Billion)BDT 20082007Revenue(Billion)BDT PATAMI2008EBITDA(Billion)RevenueEBITDAPATAMIBDT (Billion)BDT (Billion)BDT (Billion)BDT (Billion)BDT (Billion)BDT (Billion)41.141.154.154.14.3 4.317.617.62007 2008 2007 20082007 20082007 Revenue2008 2007 EBITDA20082007 PATAMI 20082007 USD 2008 2007 (Million)USD 20082007Revenue(Million)USD PATAMI2008EBITDA(Million)RevenueEBITDAPATAMIUSD (Million)USD (Million)USD (Million)USD (Million)USD (Million)USD (Million)* All financial figures are according to Celcom audited financial statements4.24.2 4.214.014.00.10.1 0.19.89.8 9.8(1.2)(1.2)1.41.4 1.441
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 and 14: Our Beliefs and ValuesAxiata is the
Page 15: group COMPANY SECRETARYSuryani Huss
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: Two-Year Group Financial Highlights
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’
Page 68 and 69: Profile of Management Team (cont’
Page 70 and 71: Profile of Operating Companies’ M
Page 72 and 73: Profile Of operating Companies’ M
Page 74 and 75: Statement on Corporate GovernanceAx
Page 76 and 77: Statement on Corporate Governance (
Page 82 and 83: Directors’ Statement on Internal
Page 88 and 89: Board Audit Committee ReportThe Boa
Page 90 and 91: Board Audit Committee Report (cont
Page 92 and 93:
Board Audit Committee Report (cont
Page 94 and 95:
Page 96 and 97:
Page 99 and 100:
LOCAL RELEVANCEThe key represents A
Page 101 and 102:
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
Page 135:
AWARDS• Prime Minister Award 2008
Page 138 and 139:
Products and Services CatalogueMala
Page 140 and 141:
Products and Services Catalogue (co
Page 142 and 143:
Products and Services ReviewAxiata
Page 144 and 145:
Products and Services Review (cont
Page 147 and 148:
UNCOMPROMISINGThe house demonstrate
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Key Investor Relations initiatives
Page 151 and 152:
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
Page 167 and 168:
CONSOLIDATED STATEMENT OF CHANGES I
Page 169 and 170:
COMPANY STATEMENT OF CHANGES IN EQU
Page 171 and 172:
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,
Page 195 and 196:
Page 197 and 198:
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7(b) OTHER OPERATING COSTS (continu
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10 TAXATIONThe taxation expense for
Page 203 and 204:
12 SHARE CAPITALGroupCompany2008 20
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13 EMPLOYEES’ SHARE OPTION SCHEME
Page 207 and 208:
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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
Page 237 and 238:
22 INVESTMENT PROPERTIES (continued
Page 239 and 240:
25 JOINTLY CONTROLLED ENTITIES (con
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26 ASSOCIATES2008 2007RestatedMalay
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26 ASSOCIATES (continued)(a)Key ass
Page 245 and 246:
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
Page 277 and 278:
39 SEGMENTAL REPORTING (continued)M
Page 279 and 280:
40 FINANCIAL RISK MANAGEMENT OBJECT
Page 281 and 282:
41 INTEREST RATE RISK (continued)Ma
Page 283 and 284:
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
Page 305 and 306:
INDEPENDENT AUDITORS’ REPORTTO TH
Page 307 and 308:
Group Financial AnalysisOperating R
Page 309 and 310:
The weakening of the IDR against US
Page 311 and 312:
Shareholding Statisticsas at 31 Mar
Page 313 and 314:
List of Top 30 Largest Shareholders
Page 315 and 316:
No.6.Compliance Issuevariation in r
Page 317 and 318:
Net Book Value of Land and Building
Page 319 and 320:
Group DirectoryAxiata Group BerhadL
Page 321 and 322:
EDGEEnhanced Data rates for GSM Evo
Page 323 and 324:
SLTSenior Leadership TeamSMESmall M
Page 325 and 326:
AS SPECIAL BUSINESS:To consider and
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EXPLANATORY NOTES ON SPECIAL BUSINE
Page 329 and 330:
PROXY14. A member entitled to atten
Page 331 and 332:
Proxy Form(Before completing the fo
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