(as at 30 september 2017) axiata gro · pdf filewso2. telco (private) limited (s i l ank )...

1
Celcom Axiata Berhad (Malaysia) AXIATA GROUP BERHAD Axiata Investments 1 (India) Limited (Maurius) 63.00% edotco Group Sdn Bhd (Malaysia) Axiata Investments (Singapore) Limited (Labuan) Axiata SPV2 Berhad (Malaysia) Axiata SPV1 (Labuan) Limited (Labuan) Axiata Management Services Sdn Bhd (Malaysia) Axiata Investments (Indonesia) Sdn Bhd (Malaysia) Celcom Resources Berhad (Malaysia) Celco m Netwo rks Sdn Bhd (Malaysia) Escape Axiata Sdn Bhd (Malaysia) Celcom Mobile Sdn Bhd (Malaysia) Celco m Properes Sdn Bhd (Malaysia) Celcom eCommerce Sdn Bhd (Malaysia) 80.00% Celcom Timur (Sabah) Sdn Bhd(Malaysia) 51.00% Digital Milestone Sdn Bhd (Malaysia) # 49.00% PLDT Malaysia Sdn Bhd (Malaysia) 35.00% Tune Talk Sdn Bhd (Malaysia) 15.12% Sacofa Sdn Bhd (Malaysia) Axiata Investments 2 (India) Limited (Mauri us ) 19.74% Idea Cellular Limited (India) 28.69% M1 Limited (Singapore) Celcom Intelligence Sdn Bhd (Malaysia) 49.00% Celcom Planet Sdn Bhd (Malaysia) 6.86% 12.88% Group Corporate Structure* (AS AT 31 January 2018) Unless otherwise stated, shareholding is 100% (direct shareholding) 20.00% Merchantrade Asia Sdn Bhd (Malaysia) Axiata SPV4 Sdn Bhd (Malaysia) Dialog Television (Private) Limited (Sri Lanka) Dialo g B ro ad band Netwo rks (Private) Limited (Sri Lanka) 62.19% Axiata Digital Inno vaon Fu nd Sdn Bhd (Malaysia) Digital Holdings Lanka (Private) Limited (Sri Lanka) Digital Commerce Lanka (Private) Limited (Sri Lanka) 26.00% Firstsource-Dialog Soluons (Private) Limited (Sri Lanka) 70% Digital Health (Private) Limited (Sri Lanka) Dialog Device Trading (Private) Limited (Sri Lanka) 50.59% Headstart (Pvt) Ltd (Sri Lanka) Axiata Investments (UK) Limited (United Kingdom) Edotco P akistan (Private) Limited (Pakistan) 80.00% Ncell Private Limited (Nepal) Reynolds Holdings Limited (St. Ki s & Nevis) Axiata Business Services Sdn Bhd Dialog Business Services (Private) Limited (Sri Lanka) Axiata Digital Services Sdn Bhd (Malaysia) 80.00% Adknowledge Asia Pacic Pte Ltd (Singapore) Axiata Investments (Cambodia) Limited (Labuan) 82.48% Axiata (Cambodia) Holdings Limited Smart Axiata Co., Ltd (Cambodia) 2 0% 49% 31% 80% Axiata Digital Adversing Sdn Bh d (Malaysia) Adknowledge Asia Pacic (India) Pte Ltd (India) Komli Asia Holding Pte Ltd (Singapore) AD Video Sdn Bhd (Malaysia) VM Digital (Thailand) Co., Ltd (Thailand) 70.00% WSO2. Telco, Inc (USA) WSO2. Telco (Private) Limited (Sri Lanka) Axiata Digital eCode Sdn Bhd (Malaysia) Axiata Investments (Mauri us ) Limited (Mauri us ) Adknowledge Asia Hong Kong Limited (Hong Kon g) Adknowledge Asia Singapore Pte Ltd (Singapore) Adknowledge Asia Malaysia Sdn Bh d (Malaysia) 99.00% PT Komli Indonesia (Indo nesia) 99.85% Adknowledge Asia (Thailand) Co Ltd (Thailand) Komli Network Philippines Inc (Philippines) Edotco (Cambodia) Co., Ltd (Camb odia) edotco Malaysia Sdn Bhd (Malaysia) 78.15% edotco Holdings (Labuan) Limited (Labu an) edotco I nvestm en ts (Labu an) Limited (Labu an) edotco Services Lanka (Private) Limited (Sri Lanka) Edotco Towers (Bangladesh) Limited edotco Bangladesh Co. Ltd (Bangladesh) 50.00% PT One Indonesia Synergy (Indonesia) 87.5% edotco I nvestm en ts Singapore Pte. Ltd (Singapore) Asian Towers Holdings Pte. Limited (Singapore) edotco Myanmar Limited (Myanmar) 1% 99% Xpand In vestmen ts (Labu an) Limited (Labu an) 99.99% Adknowledge Asia Philippines Inc. (Philippines) Tanzanite Tower (Private) Limited 10.63% Milvik AB (Sweden) 10.05% Unlockd Media Pty Ltd (Australia) 20.31% Etobee Holding Pte Ltd (Indonesia) Celcom Trading Sdn Bhd Celcom Retail Sdn Bhd (Malaysia) Celcom Retail Holding Sdn Bhd (Malaysia) Axiata Lanka (Private) Limited (Sri Lanka) Telecard (Private) Limited (Sri Lanka) Communic Broadband Network (Private) Limited (Sri Lanka) * Axiata Foundation 29.66% LocalCube Commerce Asia Sdn Bhd 60.8% Merchantrade Digital Services Sdn Bhd (Malaysia) 51% 49.00% 98.87% Colombo Trust Finance PLC (Sri Lanka) 65.00% Suvitech Co., Ltd (Thailand) Axiata Investments (Labuan) Limited (Labuan) 20% 66.36% PT XL Axiata Tbk (Indonesia)68.69% Robi Axiata Limited (Bangladesh) 89.00% Mulnet Pakistan (Private) Limited (Pakistan) 83.32% Dialog Axiata PLC (Sri Lanka) PT Axiata Digital Analycs Indo nesia (Indonesia) 45.83% Dialog Axiata Digital Innova on Fund (Private) Limited (Sri Lanka) 1% 99% 99.95% PT Loc alc ube Co mmerce Indo nesia 25% 54.29% Legend: = Key Operang Companies = Wholly-owned Subsidiaries = Non wholly-owned Subsidiaries = Associates/Aliates = Listed Companies * = Company Limited by Guarantee # = Members’ Voluntary Winding-up pursuant to secon 254(1)(b) of the Companies Act, 1965/Secon 439 of the Companies Act 2016 Apigate Sdn Bhd (Malaysia) Axiata Digital Bangladesh (Private) Limited (Bangladesh) PT Axiata Digital Services Indonesia (Indonesia) 99% 1% 29.65% LocalCube Commerce Private Limited (India) 10% 25% On Site Services Sdn Bhd (Malaysia) Axiata Global Services Pte Ltd (Singapore) 80.00% SADIF LP (Labuan) 29.69% 45.71%

Upload: vuphuc

Post on 09-Mar-2018

255 views

Category:

Documents


11 download

TRANSCRIPT

Page 1: (AS AT 30 September 2017) AXIATA GRO · PDF fileWSO2. Telco (Private) Limited (S i L ank ) 27.03% Yonder Music Inc (USA) T Axiata Digital eCode Sdn Bhd (Malaysia) S Axiata Investments

Celcom Axiata Berhad(Malaysia)

AXIATA GROUP BERHAD

Axiata Investments 1 (India) Limited

(Mauritius)

63.00%edotco Group Sdn Bhd

(Malaysia)Axiata Investments (Singapore) Limited

(Labuan)

Axiata SPV2 Berhad(Malaysia)

Axiata SPV1(Labuan) Limited

(Labuan)

Axiata Management Services Sdn Bhd

(Malaysia)

Axiata Investments (Indonesia) Sdn Bhd

(Malaysia)

Celcom Resources Berhad (Malaysia)

Celcom Networks Sdn Bhd

(Malaysia)

Escape Axiata Sdn Bhd (Malaysia)

Celcom Mobile Sdn Bhd(Malaysia)

Celcom Properties Sdn Bhd

(Malaysia)

Celcom eCommerce Sdn Bhd(Malaysia)

80.00% Celcom Timur (Sabah)

Sdn Bhd(Malaysia)

51.00%Digital Milestone Sdn Bhd

(Malaysia) #

49.00%PLDT Malaysia Sdn Bhd

(Malaysia)

35.00%Tune Talk Sdn Bhd

(Malaysia)

15.12%Sacofa Sdn Bhd

(Malaysia)

Axiata Investments 2 (India) Limited

(Mauritius)

19.74%Idea Cellular Limited

(India) ‡

28.69%M1 Limited

(Singapore) ‡

Celcom Intelligence Sdn Bhd (Malaysia)

49.00%Celcom Planet Sdn Bhd

(Malaysia)

6.86%

12.88%

Group Corporate Structure* (AS AT 31 January 2018)Unless otherwise stated, shareholding is 100% (direct shareholding)

20.00%Merchantrade Asia Sdn Bhd

(Malaysia)

Axiata SPV4 Sdn Bhd(Malaysia)

Dialog Television (Private) Limited(Sri Lanka)

Dialog Broadband Networks (Private) Limited

(Sri Lanka)

62.19% Axiata Digital Innovation Fund Sdn Bhd

(Malaysia)

Digital Holdings Lanka (Private) Limited

(Sri Lanka)

Digital Commerce Lanka (Private) Limited

(Sri Lanka)

26.00%Firstsource-Dialog Solutions

(Private) Limited(Sri Lanka)

70%Digital Health (Private) Limited

(Sri Lanka)

Dialog Device Trading (Private) Limited

(Sri Lanka)

50.59%Headstart (Pvt) Ltd

(Sri Lanka)

Axiata Investments (UK) Limited

(United Kingdom)

Edotco Pakistan(Private) Limited

(Pakis tan)

80.00%

Ncell Private Limited(Nepal)

Reynolds

Holdings Limited(St. Kitts & Nevis)

Axiata Business

Services Sdn Bhd

Dialog Business

Services (Private) Limited(Sri Lanka)

Axiata Digital Services Sdn Bhd

(Malaysia)

80.00% Adknowledge Asia

Pacific Pte Ltd(Singapore)

Axiata Investments (Cambodia) Limited

(Labuan)

82.48% Axiata (Cambodia) Holdings

Limited

Smart Axiata Co., Ltd

(Cambodia)

20%

49% 31%

80%

Axiata Digital Advertising Sdn Bhd

(Malaysia)

Adknowledge Asia Pacific (India) Pte Ltd(India)

Komli Asia Holding Pte Ltd(Singapore)

AD Video Sdn Bhd(Malaysia)

VM Digital (Thailand) Co., Ltd(Thailand)

70.00%WSO2. Telco, Inc

(USA)

WSO2. Telco (Private) Limited(Sri Lanka)

Axiata Digital eCode Sdn Bhd

(Malaysia)

Axiata Investments (Mauritius) Limited

(Mauritius)

Adknowledge Asia Hong Kong Limited

(Hong Kong)

Adknowledge Asia Singapore Pte Ltd

(Singapore)

Adknowledge Asia Malaysia Sdn Bhd

(Malaysia)

99.00%PT Komli Indonesia

(Indonesia)

99.85%Adknowledge Asia (Thailand) Co

Ltd(Thailand)

Komli Network Philippines Inc

(Philippines)

Edotco (Cambodia) Co., Ltd(Cambodia)

edotco Malays ia Sdn Bhd(Malaysia)

78.15%edotco Holdings (Labuan)

Limited (Labuan)

edotco I nvestments (Labuan) Limited

(Labuan)

edotco Services Lanka (Private)

Limited (Sri Lanka)

Edotco Towers (Bangladesh)

Limited

edotco Bangladesh Co. Ltd

(Bangladesh)

50.00%PT One Indonesia Synergy

(Indonesia)

87.5% edotco I nvestments Singapore Pte. Ltd

(Singapore)

Asian Towers Holdings Pte. Limited

(Singapore)

edotco Myanmar Limited(Myanmar)

1%99%

Xpand Investments (Labuan) Limited

(Labuan)

99.99%Adknowledge Asia Philippines

Inc. (Philippines)

Tanzanite Tower (Private)

Limited

10.63%Milvik AB(Sweden)

10.05%Unlockd Media Pty Ltd

(Australia)

20.31%Etobee Holding Pte Ltd

(Indonesia)

Celcom Trading Sdn Bhd

Celcom Retail Sdn Bhd (Malaysia)

Celcom Retail Holding Sdn Bhd (Malaysia)

Axiata Lanka (Private) Limited(Sri Lanka)

Telecard (Private) Limited(Sri Lanka)

Communic Broadband Network (Private) Limited (Sri Lanka)

* Axiata Foundation

29.66%LocalCube Commerce Asia

Sdn Bhd

60.8% Merchantrade Digital Services Sdn Bhd

(Malaysia)

51%49.00%

98.87%Colombo Trust Finance PLC

(Sri Lanka) ‡

65.00%Suvitech Co., Ltd

(Thailand)

Axiata Investments (Labuan) Limited

(Labuan)

20%

66.36%PT XL Axiata Tbk (Indonesia)‡

68.69%Robi Axiata Limited

(Bangladesh)

89.00%Multinet Pakistan (Private) Limited

(Pakistan)

83.32%Dialog Axiata PLC

(Sri Lanka) ‡

PT Axiata Digital Analytics Indonesia

(Indonesia)

45.83%Dialog Axiata Digital Innovation

Fund (Private) Limited(Sri Lanka)

1%

99%

99.95%PT Localcube Commerce

Indonesia

25%

54.29%

Legend:

= Key Operating Companies

= Wholly-owned Subsidiaries

= Non wholly-owned Subsidiaries

= Associates/Affiliates

‡ = Listed Companies

* = Company Limited by Guarantee

# = Members’ Voluntary Winding-up pursuant to section 254(1)(b) of the Companies Act, 1965/Section 439 of the Companies Act 2016

Apigate Sdn Bhd(Malaysia)

Axiata Digital Bangladesh

(Private) Limited(Bangladesh)

PT Axiata Digital Services Indones ia(Indonesia)

99%

1%

29.65%LocalCube Commerce Private

Limited (India)

10% 25%

On Site Services Sdn Bhd(Malaysia)

Axiata Global Services Pte Ltd

(Singapore)

80.00% SADIF LP(Labuan)

29.69%

45.71%