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FINANCIAL STATEMENTS

Axiata Group Berhad | Annual Report 2016

239

40. LIST OF SUBSIDIARIES (CONTINUED)

The Group had the following subsidiaries as at 31 December 2016: (continued)

Name of company

Ownership

interest

directly held

by the parent

Ownership

interest held

by the Group

Ownership

interest held

by NCI

Principal activities

Country

and place of

incorporation

(%)

(%)

(%)

Subsidiaries held through Dialog

Axiata PLC

Dialog Broadband Networks (Private)

Limited

2

-

83.32

16.68

Data and backbone, fixed

wireless and transmission

infrastructure

Sri Lanka

Dialog Television (Private) Limited

2

-

83.32

16.68

Television broadcasting

generated services and direct –

to –home satellite pay television

services

Sri Lanka

Digital Holdings Lanka (Private)

Limited

2

(“DHL”)

-

83.32

16.68

Investment holding

Sri Lanka

Dialog Business Services (Private)

Limited

-

83.32

16.68

Providing business process

outsourcing services including

call centre services

Sri Lanka

Subsidiaries held through Dialog

Television (Private) Limited

Communiq Broadband Network

(Private) Limited

2

-

83.32

16.68

Dormant

Sri Lanka

Dialog Television Trading (Private)

Limited

2

-

83.32

16.68

Trading of electronic consumer

products

Sri Lanka

Subsidiaries held through DHL

Digital Health (Private) Limited

2

-

58.32

41.68

Developing and operating a

state-of-the-art electronic

commerce infrastructure for the

healthcare sector

Sri Lanka

Digital Commerce Lanka (Private)

Limited

2

-

83.32

16.68

e-commerce and digital

marketing services

Sri Lanka

Subsidiary held through Dialog

Broadband Networks (Private)

Limited

Telecard (Private) Limited

2

-

83.32

16.68

Dormant

Sri Lanka

Subsidiary held through Robi

Axiata Limited

edotco Bangladesh Co. Ltd

3

-

84.03

15.97

Telecommunication

infrastructure and services

Bangladesh

Subsidiary held through Axiata

Investments 1 (India) Limited

Axiata Investments 2 (India) Limited

2

-

100.00

-

Investment holding

Mauritius