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