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Axiata Group Berhad | Annual Report 2016

CORPORATE PROFILE

052

GROUP CORPORATE

STRUCTURE*

AXIATA GROUP BERHAD

Celcom Axiata

Berhad

(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)

Celcom Retail Holding

Sdn Bhd

(Malaysia)

CelcomRetail Sdn Bhd

(Malaysia)

Celcom Intelligence

Sdn Bhd

(Malaysia)

CelcomTimur (Sabah) Sdn Bhd

(Malaysia)

Digital Milestone Sdn Bhd #

(Malaysia)

PLDT Malaysia Sdn Bhd

(Malaysia)

Tune Talk Sdn Bhd

(Malaysia)

Merchantrade Asia Sdn Bhd

(Malaysia)

Sacofa Sdn Bhd

(Malaysia)

Celcom Planet

Sdn Bhd

(Malaysia)

49.00%

35.00%

20.00%

80.00%

51.00%

49.00%

15.12%

Axiata SPV1

(Labuan) Limited

(Labuan)

Axiata SPV2

Berhad

(Malaysia)

Axiata Digital

Innovation Fund

Sdn Bhd

(Malaysia)

Axiata Management

Services Sdn Bhd

(Malaysia)

Axiata Investments

(UK) Limited

(United Kingdom)

Reynolds

Holdings Limited

(St. Kitts & Nevis)

Ncell Private

Limited

(Nepal)

Axiata Business

Services Sdn Bhd

(Malaysia)

Axiata SPV4

Sdn Bhd

(Malaysia)

71.07%

80.00%

Axiata Investments

1 (India) Limited

(Mauritius)

Idea Cellular

Limited

(India)

19.75%

12.89%

Axiata

Investments

2 (India)

Limited

(Mauritius)

6.86%

*Legend:

Key Operating Companies

Wholly-owned Subsidiaries

Non wholly-owned Subsidiaries

Associates/Affiliates

Listed Companies

Members’ Voluntary Winding-up pursuant to section 254(1)(b) of the

Companies Act, 1965

Dialog Broadband

Networks (Private)

Limited

(Sri Lanka)

Dialog Business

Services (Private)

Limited

(Sri Lanka)

Axiata Investments

(Singapore) Limited

(Labuan)

M1 Limited

(Singapore)

28.54%

Dialog Television

(Private) Limited

(Sri Lanka)

Dialog Device Trading

(Private) Limited

(Sri Lanka)

Note:

The complete list of subsidiaries, associates and joint ventures and their

respective principal activities, country of incorporation and the Group’s

effective interest are shown in notes 40 to 42 to the financial statements

on pages 237 to 245 of this Annual Report.