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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.