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)
Idea Cellular
Limited
‡
(India)
Axiata Management
Services Sdn Bhd
(Malaysia)
Axiata Investments
(UK) Limited
(United Kingdom)
Axiata SPV4
Sdn Bhd
(Malaysia)
Axiata Investments
1 (India) Limited
(Mauritius)
71.07%
19.78%
12.91%
Axiata
Investments
2 (India)
Limited
(Mauritius)
6.87%
Legend:
Depicting active subsidiaries, associates and affiliate
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
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 39 to 41 to the financial statements
on pages 231 to 239 of this Annual Report.
Axiata Investments
(Cambodia) Limited
(Labuan)
Glasswool Holdings
Limited
(Labuan)
92.48%
Smart Axiata Co., Ltd
(Cambodia)
Edotco
(Cambodia) Co., Ltd
(Cambodia)
axiata group berhad | annual report 2015
032