Axiata Report

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This annual report is printed on
environment friendly material.
Axiata Group Berhad

(242188-H)

Axiata Centre
9 Jalan Stesen Sentral 5
Kuala Lumpur Sentral
50470 Kuala Lumpur
Malaysia

www.axiata.com

Annual Report 2 011

Axiata Group Berhad (242188-H)

RM16.4
BILLION

RM2.7
BILLION
PAT

REVENUE

10

200
25,000 MILLION

COUNTRIES

EMPLOYEES

MALAYSIA

INDONESIA

SUBSCRIBERS

SRI LANKA

BANGLADESH

CAMBODIA

Mobile Telecommunications Company Of Esfahan

INDIA

SINGAPORE

THAILAND

PAKISTAN

IRAN

CONTENTS
4
5

Financial Calendar 2011
Corporate Information

ADVANCING ASIA
146

RAISING THE BAR
8
14
23
24
25
26
27
28
29
32

Chairman’s Statement
President & GCEO’s Business Review
Axiata Gallery
Four-Year Group Financial Highlights
Reporting by Geographical Location
Summary Breakdown of Operating Revenue &
EBITDA
Summary Breakdown of Assets & Liabilities
Four Year Group Financial Summary
Awards & Recognition
Major Milestones

STRENGTH IN DIVERSITY
38
40
42
44
54
55
58
62
86
96

Axiata Profile
Regional Presence
Group Corporate Structure
Profile of Directors
Profile of Independent Member
of Board Committees
Profile of Management Team
Profile of Operating Companies’
Management Team
Statement on Corporate Governance
Statement on Internal Control
Board Audit Committee Report

Corporate Responsibility
Marketplace Perspective
People Perspective
Environmental Perspective
Community Perspective

FINANCIAL STATEMENTS
160
161
291
293
297
301
302
303
304
307
312
313

Directors’ Responsibility Statement
Audited Financial Statements for the
Financial Year Ended 31 December 2011
Group Financial Analysis
Shareholding Statistics
Additional Compliance Information
Net Book Value of Land & Buildings
List of Top Ten Properties
Group Directory
Glossary
Notice of Annual General Meeting
Statement Accompanying
Notice of Annual General Meeting
Administrative Details for the
20th Annual General Meeting
Proxy Form

ENHANCING CONNECTIVITY
106
114
122
126
130
134
138
142

Malaysia
Indonesia
Sri Lanka
Bangladesh
Cambodia
India
Singapore
Others

Unless otherwise stated,
all information contained
in this Annual Report is
as at 31 March 2012.

Axiata Group Berhad

(242188-H)

Advancing Asia

annual report 2011

FINANCIAL
CALENDAR
2011
QUARTERLY RESULTS

DIVIDENDS

31 May 2011
(Tuesday)

9 May 2011
(Monday)

Unaudited consolidated results for
the 1st quarter ended 31 March 2011

Notice of Book Closure for Final Tax
Exempt Dividend under Single Tier
System of 10 sen per Ordinary
Share of RM1.00 each

23 August 2011
(Tuesday)
Unaudited consolidated results for
the 2nd quarter and half-year ended
30 June 2011

8 June 2011
(Wednesday)

30 November 2011
(Wednesday)

Date of Entitlement for Final Tax
Exempt Dividend under Single Tier
System of 10 sen per Ordinary
Share of RM1.00 each

Unaudited consolidated results for
the 3rd quarter ended 30
September 2011

22 June 2011
(Wednesday)

23 February 2012
(Thursday)
Audited consolidated results for the
4th quarter ended 31 December
2011

NOTICE OF 20TH ANNUAL
GENERAL MEETING AND
ISSUANCE OF ANNUAL REPORT
2011

30 April 2012
(Monday)

Payment of Final Tax Exempt
Dividend under Single Tier System
of 10 sen per Ordinary Share of
RM1.00 each

7 October 2011
(Friday)
Notice of Book Closure for Interim
Tax Exempt Dividend under Single
Tier System of 4 sen per Ordinary
Share of RM1.00 each

24 October 2011
(Monday)

20TH ANNUAL GENERAL
MEETING

Date of Entitlement for Interim Tax
Exempt Dividend under Single Tier
System of 4 sen per Ordinary Share
of RM1.00 each

23 May 2012
(Wednesday)

21 November 2011
(Monday)
Payment for Interim Tax Exempt
Dividend under Single Tier System
of 4 sen per Ordinary Share of
RM1.00 each

4

5

Corporate Information...
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