governance audited financia statements 2017 - axiata.com · statement on risk management and...
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-
Go
ve
rna
nce
& A
ud
ited
Fin
an
cial S
tate
me
nts 2
017
Ind
on
es
ia -
Lin
to B
aro
-
Go
ve
rna
nce
Gro
up C
orp
orate
Structure
0
2
Pro
file o
f Dire
ctors
04
Bo
ard R
em
uneratio
n 0
8
Dire
ctors' Training
List 20
17 0
9
Pro
file o
f Gro
up S
enio
r Leade
rship Team
11
Pro
file o
f Op
erating
Co
mp
anies Manag
em
ent Team
16
Sig
nificant Milesto
nes 19
Aw
ards
21
State
me
nt on R
isk Manag
em
ent and
Internal C
ontro
l 2
4
Bo
ard A
udit C
om
mitte
e R
ep
ort
33
Co
mm
itme
nt to C
ustom
er P
rivacy and
Data P
rote
ction
35
Ad
ditio
nal Co
mp
liance Info
rmatio
n 3
6
01
Dire
ctors R
espo
nsibility
State
me
nt 4
0
Aud
ited
Financial S
tatem
ents fo
r the
financial year end
ed
31 D
ece
mb
er 2
017
41
Au
dite
d F
ina
ncia
l Sta
tem
en
ts
02
Oth
er In
form
atio
n
Share
hold
ing S
tatistics 16
6
List of To
p Te
n Pro
pe
rties 16
9
Net B
oo
k Value
of Land
& B
uilding
s 170
Glo
ssary
171
03
Co
ntents
Su
ite o
f Re
po
rts
Axiatas 2
017 A
nnual Re
po
rt Suite
is mad
e up
of the
follo
wing
:
IAR
Integ
rated
Annual R
ep
ort
20
17S
NC
RS
ustainability
& N
ational
Co
ntributio
n Re
po
rt 20
17G
AFSG
ove
rnance &
Aud
ited
F
inancial State
me
nts 20
17
Ma lays ia - Kebaya Songket
Indones ia - Linto Baro
Nepal - Gunyo Choloz
-
Go
ve
rna
nce
& A
ud
ited
Fin
an
cial S
tate
me
nts 2
017
Go
ve
rna
nce
& C
om
plia
nce
Info
rma
tion
1
Sri
La
nk
a -
Sa
ree
-
Go
ve
rna
nce
& A
ud
ited
Fin
an
cial S
tate
me
nts 2
017
Go
ve
rna
nce
& C
om
plia
nce
Info
rma
tion
2 AX
IATA
GR
OU
P B
ER
HA
D
Ce
lcom
Axiata B
erhad
(Ma
laysia
)
Ce
lcom
Reso
urces Be
rhad
(Ma
laysia
)
Ce
lcom
Netw
orks S
dn B
hd
(Ma
laysia
)
Escap
e A
xiata Sd
n Bhd
(M
ala
ysia)
Ce
lcom
Mo
bile
Sd
n Bhd
(M
ala
ysia)
Ce
lcom
Pro
pe
rties Sd
n Bhd
(M
ala
ysia)
Xp
and Investm
ents (Lab
uan) Limited
(Lab
uan)
Suvitech
Co
., Ltd(T
haila
nd)
Ce
lcom
eC
om
me
rce
Sd
n Bhd
(Ma
laysia
)
Axiata G
lob
al S
ervices Pte Ltd
(Sing
ap
ore
)
Celco
m R
etail Ho
lding
S
dn B
hd(M
ala
ysia)
Celco
m R
etail Sd
n Bhd
(Ma
laysia)
On S
ite S
erv
ices S
dn B
hd(M
ala
ysia)
Celco
m Tim
ur (Sabah) S
dn Bhd
(Ma
laysia
)
80
.00
%
Dig
ital Milesto
ne
Sd
n Bhd
#(M
ala
ysia)
51.0
0%
PL
DT
Malaysia
Sd
n Bhd
(Ma
laysia
)
49
.00
%
Tune Talk S
dn B
hd(M
ala
ysia)
35
.00
%
Me
rchantrade
Asia
Sd
n Bhd
(Ma
laysia
)
20
.00
%
Saco
fa Sd
n Bhd
(Ma
laysia
)15
.12%
65
.00
%
Axiata S
PV
1 (Lab
uan) Limite
d
(Lab
uan)
Axiata S
PV
2B
erhad
(Ma
laysia
)
Axiata M
anage
me
ntS
erv
ices Sd
n Bhd
(Ma
laysia
)
Axiata Fo
undatio
n
Axiata S
PV
4
Sd
n Bhd
(Ma
laysia
)
Axiata Investm
ents
(UK
) Limite
d(U
nite
d K
ingd
om
)
Rey
nold
sH
old
ings Lim
ited
(St. K
itts & N
evis)
Nce
ll Private
Lim
ited
(Nep
al)
Axiata B
usinessS
erv
ices Sd
n Bhd
(Ma
laysia
)8
0.0
0%
Axiata Investm
ents 1 (Ind
ia) Limite
d(M
auritius)
Idea C
ellular
Limite
d
(India
)16
.33
%
Axiata D
igital
Innovatio
n Fund
Sd
n Bhd
(Ma
laysia
)6
2.19
%
Axiata
Investme
nts2
(India)
Limite
d(M
auritius)
5.6
7%
Axiata Investm
ents
(Sing
apo
re) Lim
ited
(Lab
uan)
M1 Lim
ited (S
inga
po
re)
28
.69
%
Gro
up C
orp
orate
Structure
*
WS
O2
.Telco
(P
rivate) Lim
ited
(Sri La
nka
)
*Leg
en
d:
De
picting
active sub
sidiaries, asso
ciates and affiliates
Key
Op
erating
Co
mp
anies
Who
lly-ow
ned
Sub
sidiaries
No
n who
lly-ow
ned
Sub
sidiaries
Asso
ciates/Affiliates
Listed
Co
mp
anies
Co
mp
any Lim
ited
by G
uarantee
Me
mb
ers V
oluntary
Wind
ing-up
pursuant to
sectio
n 25
4(1)(b
) of the
C
om
panies A
ct, 196
5/Se
ction 4
39
of the
Co
mp
anies Act 2
016
No
te:
Th
e co
mp
lete
list of su
bsid
iaries, a
ssociates a
nd
joint ve
ntures a
nd
the
ir resp
ective
p
rincip
al
activities,
cou
ntry
of
inco
rpo
ration
a
nd
th
e
Gro
up
s e
ffective
interest a
re sh
ow
n in
no
tes 40
to 4
2 to
the
fina
ncia
l state
me
nts on
pa
ges 14
8 to
154
of th
is Go
vern
an
ce &
Au
dite
d F
ina
ncia
l State
me
nts 20
17.
& *
&
49
.00
%
10.6
6%
-
Go
ve
rna
nce
& A
ud
ited
Fin
an
cial S
tate
me
nts 2
017
Go
ve
rna
nce
& C
om
plia
nce
Info
rma
tion
3
Co
lom
bo
Trust Finance
P
LC(S
ri Lanka
)
Head
start (Private
) Lim
ited
(Sri La
nka
)
Dig
ital Health
(Private
) Limite
d(S
ri Lanka
) D
ialog
Telev
ision
(Private
) Limite
d(S
ri Lanka
)
PT
XL
Axiata T
bk
(Indo
nesia)
PT
One
Indo
nesia S
yne
rgy
Tb
k(Ind
onesia
)
ed
otco
Malaysia
Sd
n Bhd
(Ma
laysia
)
ed
otco
Ho
lding
s (Lab
uan) Limite
d(La
bua
n)
ed
otco
Investme
nts (Lab
uan) Limite
d(La
bua
n)
edotco B
angladesh C
o. Ltd(B
ang
lad
esh)
Ed
otco
Tow
ers
(Bang
ladesh) Lim
ited
(P
akista
n)
Ed
otco
Pakistan
(Private
) Limite
d
(Pa
kistan)
Tanzanite To
we
r (P
rivate) Lim
ited
(Pa
kistan)
ed
otco
Se
rvices
Lanka (Private
) Lim
ited
(Sri La
nka
)
edo
tco Investm
entsS
ingap
ore P
te. Ltd.
(Sing
ap
ore
)
Asian Tow
ers Ho
lding
s P
te. Limited
(Sing
ap
ore
)
ed
otco
Myanm
ar Lim
ited
(Mya
nma
r)
ed
otco
Gro
upS
dn B
hd(M
ala
ysia)
Axiata Investm
ents
(Labuan) Lim
ited
(Lab
uan)
Dialo
g A
xiata PLC
(S
ri Lanka
)8
3.3
2%
Ro
bi A
xiata Limite
d
(Ba
ngla
desh)
68
.69
%
Firstso
urce-D
ialog
S
olutio
ns (Private
) Lim
ited
(Sri La
nka
)2
6.0
0%
Dialo
g A
xiata D
igital Inno
vation
Fund (P
rivate)
Limite
d(S
ri Lanka
)2
5.0
0%
66
.36
%
50
.00
%
87.5
0%
63.0
0%
78.15
%
Axiata Investm
ents
(Cam
bo
dia) Lim
ited
(Lab
uan)
Axiata (C
amb
od
ia) H
old
ings Lim
itedA
dknow
ledg
e A
sia Pacific P
te Ltd
(S
inga
po
re)
Ad
knowled
ge
Asia
Philip
pines Inc.
(Philip
pines)
82
.48
%
80
.00
%
80
.00
%
99
.99
%
Smart A
xiata Co., Ltd
(Ca
mb
od
ia)
Ed
otco
(Cam
bo
dia) C
o., Ltd
(Ca
mb
od
ia)
49
.00
%
99
.03
%
Dig
ital Co
mm
erce
Lanka (Private) Lim
ited(S
ri Lanka
)
Dig
ital Ho
lding
s Lanka (P
rivate) Lim
ited
(Sri La
nka
)
98
.87%
50
.59
%
70.0
0%
Axiata Investm
ents
(Indo
nesia) Sd
n Bhd
(Ma
laysia
)
Axiata D
igital
Se
rvices S
dn B
hd(M
ala
ysia)
AD
Vid
eo
Sd
n Bhd
(Ma
laysia
)
VM
Dig
ital (Thailand
) C
o., Ltd
(Tha
iland
)
Axiata D
igital
Bang
ladesh (P
rivate)
Limite
d (B
ang
lad
esh)
Axiata D
igital
Ad
vertising S
dn B
hd(M
alaysia
)
Ko
mli A
siaH
old
ing P
te Ltd
(Sing
ap
ore
)
PT
Axiata D
igital
Analy
tics Indo
nesia(Ind
onesia
)
PT
Axiata D
igital
Services Ind
onesia
(Indo
nesia)
Ad
knowled
ge
Asia
Ho
ng K
ong
Limited
(H
ong
Kong
)
Ad
knowled
ge
Asia
Sing
apo
re P
te Ltd
(Sing
ap
ore
)
Ad
knowled
ge
Asia
Malaysia S
dn B
hd
(Ma
laysia
)
Ad
knowled
ge
Asia
(Thailand
) Co
Ltd
(Thaila
nd)
Ko
mli N
etwo
rkP
hilipp
ines Inc(P
hilipp
ines)
PT A
dknow
ledg
e
Asia Ind
onesia
(Indonesia)
WS
O2
.Telco
, Inc(U
SA
)
Me
rchantrade
Dig
ital S
erv
ices Sd
n Bhd
(M
ala
ysia)
70.0
0%
99
.00
%
99
.85
%
Axiata D
igital e
Co
de
S
dn B
hd (M
ala
ysia)
Ap
igate
Sd
n Bhd
(M
ala
ysia)
Axiata Investm
ents
(Mauritius) Lim
ited
(M
auritius)
Localcub
e
Co
mm
erce
Private
Lim
ited
(Ind
ia)
Localcub
e
Co
mm
erce
Asia
Sd
n Bhd
(Ma
laysia
)
Milvik A
B (Sw
eden)
PT
Localcub
e
Co
mm
erce
Ind
onesia
(Indo
nesia)
Ce
lcom
Planet S
dn
Bhd
(Ma
laysia
)
Unlo
ckd M
ed
ia Pty
Ltd(A
ustralia
)
Eto
be
e H
old
ing P
te Ltd
(Indo
nesia)
29
.66
%
10.6
3%
99
.95
%
49
.00
%
10.0
5%
20
.31%
51.0
0%
Multinet Pakistan
(Private) Lim
ited
(Pa
kistan)
89
.00
%
80
%
20
.00
%3
1.00
%
Gro
up C
orp
orate
Structure
SA
DIF
LP
(Lab
uan)
99
.00
%
26
.66
%
Dialo
g B
road
band
Netw
orks
(Private
) Limite
d(S
ri Lanka
)
Dialo
g B
usiness Se
rvices
(Private
) Limite
d(S
ri Lanka
)
Dialo
g D
evice
Trading
(P
rivate) Lim
ited
25
%
20
%
1.00
%
0.9
7%
-
Go
ve
rna
nce
& A
ud
ited
Fin
an
cial S
tate
me
nts 2
017
Go
ve
rna
nce
& C
om
plia
nce
Info
rma
tion
4
Na
tion
ality
/ Ag
e / G
en
de
r: M
alaysian / 59 / Male
Da
te o
f Ap
po
intm
en
t:3 M
arch 2008
Len
gth
of S
erv
ice:
10 years
Da
te o
f Last R
e-e
lectio
n:
25 May
2016
Me
mb
ersh
ip o
f Bo
ard
Co
mm
ittees:
A
xiata D
igital
Business
Investment
and
Oversig
ht Bo
ard C
om
mitte
e
Qu
alifi
catio
ns:
M
BA
, Po
rtland S
tate U
niversity, US
A
Bache
lor o
f Science
in Business A
dm
inistration
(Mino
r in
Mathe
matics),
Califo
rnia S
tate
University, U
SA
Wo
rkin
g E
xp
erie
nce:
Jamalud
in is
Manag
ing
Dire
ctor/P
resident
&
Gro
up C
hief E
xecutive
Off
icer of A
xiata Gro
up
Berhad
, which he
joined
in March 2008. H
e has
wo
rked fo
r abo
ut 36 years in the IC
T ind
ustry
16 years in IT and
20 years in tele
com
municatio
ns.
Jamalud
in started
his
career
as a
lecturer
in Q
uantitative
Metho
ds
at C
alifornia
State
U
niversity, US
A in 1980.
He
then spent 12 years in IB
M (1981-1993), the
first five
years as Syste
ms E
ngine
er and then in vario
us p
ositio
ns in Sales, M
arketing and
Manag
em
ent. In 1993, he
was ap
po
inted C
hief E
xecutive
Off
icer of
Dig
ital Eq
uipm
ent Malaysia (the
Malaysian b
ranch o
f Dig
ital Eq
uipm
ent, then the se
cond
largest IT
co
mp
any w
orld
wid
e).
Four years later, in 1997, Jam
aludin jo
ined M
axis C
om
municatio
ns B
erhad,
and
was
app
ointed
C
hief E
xecutive
Off
icer in 1998. In 2006, he w
as re
-desig
nated G
roup
Chie
f Exe
cutive O
fficer. H
e
retired fro
m M
axis in 2007. In 2008, he jo
ined
Axiata
as the
M
anaging
D
irecto
r/Presid
ent &
G
roup
Chie
f Exe
cutive O
fficer.
Dire
ctorsh
ips o
f Pu
blic C
om
pa
nies:
Ax
iata
Gro
up
Listed
PT
XL A
xiata Tb
k.
M1 Lim
ited
D
ialog
Axiata P
LC (A
lternate D
irecto
r)
No
n-listed
C
elco
m A
xiata Berhad
(Chairm
an)
Axiata Fo
undatio
n
Oth
ers
Listed
Nil
No
n-listed
GS
MA
Mo
bile
For D
evelo
pm
ent Found
ation
Oth
er In
form
atio
n:
Jamalud
in earned the
accolad
e o
f Malaysias C
EO
o
f the Y
ear 2000 by A
merican E
xpress &
Business
Tim
es and w
as inducted
into the
Hall o
f Fame
for
Services to
the M
ob
ile Te
leco
mm
unications Ind
ustry
by A
sian Mo
bile
New
s in 2004. He
was also
named
A
sian Mo
bile
Op
erator C
EO
of the
Year by
Asian
Mo
bile
New
s Aw
ards 2007 and
Tele
com
municatio
ns C
EO
o
f the
Y
ear by
Te
leco
m
Asia
Aw
ards
2010
and Fro
st & S
ullivan Asia Pacific IC
T A
ward
s 2010. In
2014, he
w
as nam
ed
CE
O
of
the
Year
at the
M
SW
G-A
sean C
orp
orate
G
overnance
Transp
arency
Index
Aw
ards.
He
w
as also
the
re
cipient
of
the
2015 GS
MA
Chairm
ans Aw
ard w
hich is the G
SM
As m
ost p
restigio
us award
and re
cog
nises outstand
ing
perso
nal contrib
ution to
the g
rowth and
deve
lop
ment
of m
ob
ile co
mm
unications aro
und the
wo
rld.
Na
tion
ality
/ Ag
e / G
en
de
r: M
alaysian / 72 / Male
Da
te o
f Ap
po
intm
en
t:24 M
arch 2008
Len
gth
of S
erv
ice:
10 years
Da
te o
f Last R
e-a
pp
oin
tme
nt:
26 May
2017
Me
mb
ersh
ip o
f Bo
ard
Co
mm
ittees:
B
oard
N
om
ination
and
Re
muneratio
n C
om
mitte
e (C
hairman)
Qu
alifi
catio
ns:
D
egre
e
in E
cono
mics,
La Tro
be
U
niversity, A
ustralia
Wo
rkin
g E
xp
erie
nce
: G
hazzali has mad
e his care
er as a dip
lom
at since
1971 and b
ecam
e the
Am
bassad
or o
f Malaysia to
U
SA
in March 1999. P
rior to
his app
ointm
ent to
Washing
ton, D
.C., he
served as D
ep
uty S
ecretary-
General at the
Ministry
of Fo
reign A
ffairs, M
alaysia. O
ver the
years,
his o
verseas ap
po
intments
have
included
p
osting
s to
A
ustria, G
ermany,
Ho
ng
Ko
ng,
Thailand
, U
K,
Zim
bab
we
and
the
P
ermanent
Missio
n o
f M
alaysia to
the
U
nited
Natio
ns in
New
Y
ork,
US
A.
His
last p
ositio
n b
efo
re his retire
ment in S
ep
tem
ber 2010 w
as as A
mb
assado
r-at-large
of the
Ministry
of Fo
reign
Affairs, M
alaysia to w
hich he w
as app
ointed
in 2006.
Dire
ctorsh
ips o
f Pu
blic C
om
pa
nies:
Ax
iata
Gro
up
Listed
Nil
No
n-listed
Ro
bi A
xiata Limited
(Chairm
an)
Axiata Fo
undatio
n (Chairm
an)
Oth
ers
Listed
Nil
No
n-listed
Nil
Na
tion
ality
/ Ag
e / G
en
de
r: M
alaysian / 57 / Male
Da
te o
f Ap
po
intm
en
t:3 M
arch 2008
Len
gth
of S
erv
ice:
10 years
Da
te o
f Last R
e-e
lectio
n:
20 May
2015
Me
mb
ersh
ip o
f Bo
ard
Co
mm
ittees:
N
il
Qu
alifi
catio
ns:
B
ritish Chevening
Scho
lar
Masters o
f Philo
sop
hy in D
evelo
pm
ent Stud
ies, D
arwin C
olleg
e, Cam
brid
ge
University, U
K
Fellow
of the
Asso
ciation o
f Chartered
Certified
A
ccountants, U
K
Chartered
Financial A
nalyst
Dip
lom
a in Islamic S
tudies, Internatio
nal Islamic
University, M
alaysia
Wo
rkin
g E
xp
erie
nce
:Fo
rmerly,
Azm
an w
as the
M
anaging
D
irecto
r and
co
-found
er o
f B
inaFikir
Sd
n B
hd,
Dire
ctor
and
Head
o
f C
ountry
R
esearch at
Salo
mo
n S
mith B
arney M
alaysia and D
irecto
r and H
ead o
f R
esearch at Unio
n Bank o
f Switzerland
in Malaysia.
He
previo
usly served
in various cap
acities with
Malaysias larg
est utility co
mp
any, Tenaga N
asional
Berhad
. From
June 2004 to
date, A
zman ho
lds the
p
ositio
n of M
anaging
Dire
ctor o
f Khazanah, the
strateg
ic investment fund
of the
Go
vernment o
f M
alaysia.
Dire
ctorsh
ips o
f Pu
blic C
om
pa
nies:
Ax
iata
Gro
up
Listed
Nil
No
n-listed
Nil
Oth
ers
Listed
Nil
No
n-listed
Iskandar Investm
ent Berhad
(Chairm
an)
Yayasan K
hazanah
Yayasan H
asanah
Oth
er In
form
atio
n:
Azm
an ho
lds
various
bo
ard
me
mb
ership
including
K
hazanah Research Institute
and serves o
n various
pub
lic service b
od
ies including
the N
ational S
cience
Co
uncil, the
C
apital
Market
Ad
visory
G
roup
fo
r S
ecurities
Co
mm
ission
Malaysia
and
the
Natio
nal E
xpo
rt C
ouncil.
Azm
an is
also
a m
em
ber
of
the
Stew
ardship
B
oard
o
f the
shap
ing
the
Future
of
Eco
nom
ic P
rog
ress S
ystem
Initiative
at
the
Wo
rld
Eco
nom
ic Forum
and a m
em
ber o
f the A
sia Business
Co
uncil. In
2017, he
w
as nam
ed
Chairm
an o
f the
year
at the
M
SW
G-A
SE
AN
C
orp
orate
G
overnance
R
eco
gnitio
n Aw
ards.
TAN
SR
I DA
TU
K W
IRA
AZ
MA
N H
J. M
OK
HTA
RC
hairm
an
Non-Ind
epend
ent Non-Executive D
irector (R
epresenta
tive
of Kha
zana
h Nasio
nal B
erhad ("K
haza
nah"))
TAN
SR
I JAM
ALU
DIN
IBR
AH
IMM
ana
ging
Dire
ctor/P
resident &
Gro
up C
hief E
xecutive
Off
icer
TAN
SR
I GH
AZ
ZA
LI S
HE
IKH
A
BD
UL
KH
AL
IDInd
epend
ent No
n-Executive
Directo
r
Pro
file o
f Dire
ctors
-
Go
ve
rna
nce
& A
ud
ited
Fin
an
cial S
tate
me
nts 2
017
Go
ve
rna
nce
& C
om
plia
nce
Info
rma
tion
5
Pro
file o
f Dire
ctors
Na
tion
ality
/ Ag
e / G
en
de
r: M
alaysian / 72 / Male
Da
te o
f Ap
po
intm
en
t:24 M
arch 2008
Len
gth
of S
erv
ice:
10 years
Da
te o
f Last R
e-a
pp
oin
tme
nt:
26 May
2017
Me
mb
ersh
ip o
f Bo
ard
Co
mm
ittees:
B
oard
Aud
it Co
mm
ittee
B
oard
N
om
ination
and
Re
muneratio
n C
om
mitte
e
B
oard
Annual R
ep
ort C
om
mitte
e
Qu
alifi
catio
ns:
B
arrister-at-Law, M
idd
le Te
mp
le, Lond
on, U
K
Deg
rees
in Law
and
Internatio
nal Law
, U
niversity o
f Cam
brid
ge, U
K
Wo
rkin
g E
xp
erie
nce
: A
zzat is a lawyer by
pro
fession and
is a partner
of the
law firm
of A
zzat & Izzat. P
rior to
being
ad
mitted
as
advo
cate
and
solicito
r o
f the
H
igh C
ourt o
f Malaya in 1979, he
served as an
adm
inistrative
and
dip
lom
atic o
fficer
with
the
Ministry
of Fo
reign A
ffairs, Malaysia fro
m 1970 to
1979. B
etwe
en 1 March 1993 to
21 March 1999, he
served
as a me
mb
er of the
Se
curities Co
mm
ission
Malaysia.
Dire
ctorsh
ips o
f Pu
blic C
om
pa
nies:
Ax
iata
Gro
up
Listed
Dialo
g A
xiata PLC
(Chairm
an)
No
n-listed
Ce
lcom
Reso
urces Berhad
Oth
ers
Listed
Bo
ustead H
old
ings B
erhad
Bo
ustead H
eavy
Industries C
orp
oratio
n Berhad
K
PJ H
ealthcare B
erhad
No
n-listed
Malaysian D
irecto
rs Acad
em
y
DA
TU
K A
ZZ
AT
KA
MA
LUD
INSen
ior Ind
epend
ent No
n-Executive
Directo
r
Na
tion
ality
/ Ag
e / G
en
de
r: M
alaysian / 55 / Male
Da
te o
f Ap
po
intm
en
t:24 N
ove
mb
er 2016
Len
gth
of S
erv
ice:
1 year 4 mo
nths
Da
te o
f Last R
e-e
lectio
n:
26 May
2017
Me
mb
ersh
ip o
f Bo
ard
Co
mm
ittees:
A
xiata D
igital
Business
Investment
and
Oversig
ht Bo
ard C
om
mitte
e (C
hairman)
Qu
alifi
catio
ns:
B
achelo
r o
f C
om
merce
D
egre
e
(First
Class
Ho
nours in F
inance), U
niversity o
f New
So
uth W
ales, Australia
Fe
llow o
f Chartered
Pub
lic Acco
untants (CPA
) A
ustralia
Me
mb
er o
f the
M
alaysian Institute
o
f A
ccountants (M
IA)
Wo
rkin
g E
xp
erie
nce:
Izzadd
in is
currently
the
Gro
up
Manag
ing
Dire
ctor/C
hief E
xecutive
Off
icer of U
EM
Gro
up
Berhad
, a po
stion he
held
since 2009. Izzad
din
has o
ver 20
years o
f exp
erience
in the
fie
lds
of
investment
banking
, financial
and
general
manag
em
ent having
served
in
various
senior
po
sitions
at M
alaysian Internatio
nal M
erchant B
ankers Berhad
, Malaysian R
esources C
orp
oratio
n B
erhad and
So
uthern Bank B
erhad. B
efo
re his
current p
ositio
n, he
w
as the
C
hief
Financial
Off
icer/Senio
r Vice
Presid
ent (Gro
up F
inance) o
f Tenag
a Nasio
nal Berhad
, a po
sition he
held
from
S
ep
tem
ber 2004 to
June 2009.
Dire
ctorsh
ips o
f Pu
blic C
om
pa
nies:
Ax
iata
Gro
up
Listed
Nil
No
n-listed
Nil
Oth
ers
Listed
UE
M S
unrise B
erhad
UE
M E
dg
enta Berhad
No
n-listed
UE
M G
roup
Berhad
P
LUS
Malaysia B
erhad
PLU
S E
xpressw
ay Internatio
nal Berhad
P
roje
k Leb
uhraya Usahasam
a Berhad
C
em
ent Industries o
f Malaysia B
erhad
OP
US
Gro
up B
erhad
UE
M B
uilders B
erhad
UE
M S
uria Berhad
Y
ayasan UE
M
Yayasan P
utra Business S
choo
l
Na
tion
ality
/ Ag
e / G
en
de
r: M
alaysian / 62 / Fem
ale
Da
te o
f Ap
po
intm
en
t:21 M
arch 2017
Len
gth
of S
erv
ice:
1 year
Da
te o
f Last R
e-e
lectio
n:
26 May
2017
Me
mb
ersh
ip o
f Bo
ard
Co
mm
ittees:
B
oard
N
om
ination
and
Re
muneratio
n C
om
mitte
e
Bo
ard R
isk Manag
em
ent Co
mm
ittee
Qu
alifi
catio
ns:
B
achelo
r o
f Law
w
ith H
ono
urs, U
niversity
Malaya
M
asters of Law
and P
hD in Law
, University
of
Lond
on
Wo
rkin
g E
xp
erie
nce:
Dr N
ik Ram
lah retired as D
ep
uty C
hief E
xecutive
o
f S
ecurities
Co
mm
ission
Malaysia
(SC
) in
March 2016, having
served the
org
anisation fo
r 23 years. S
he has extensive
experience
in po
licy
and reg
ulatory
refo
rm, cap
ital market reg
ulation,
corp
orate
g
overnance
and
Islam
ic finance.
Prio
r to jo
ining the
SC
, Dr N
ik Ram
lah was an
Asso
ciate
Pro
fessor
at the
Faculty
o
f Law
, U
niversity o
f Malaya.
Dr N
ik Ram
lah is a me
mb
er of the
Bo
ard o
f Dire
ctors
of
Perb
adanan
Insurans D
ep
osit
Malaysia,
the
Se
curities Industry
Deve
lop
ment C
orp
oratio
n and
Am
anah Saham
Nasio
nal Berhad
. She
is a me
mb
er o
f the F
inancial Services P
rofessio
nal Bo
ard and
a m
em
ber o
f the P
rofessio
nal Deve
lop
ment Pane
l (S
enate) o
f INC
EIF, the
glo
bal university
for Islam
ic finance
and an A
djunct P
rofesso
r at the Faculty
of
Law, U
niversity Te
knolo
gi M
AR
A.
Dire
ctorsh
ips o
f Pu
blic C
om
pa
nies:
Ax
iata
Gro
up
Listed
Nil
No
n-listed
Nil
Oth
ers
Listed
United
Malacca B
erhad
No
n-listed
Se
curities Industry
Deve
lop
ment C
orp
oratio
n
Am
anah Saham
Nasio
nal Berhad
DA
TO
MO
HD
IZZ
AD
DIN
IDR
ISN
on-Ind
epend
ent No
n-Executive
Directo
r
DA
TO
DR
NIK
RA
ML
AH
NIK
M
AH
MO
OD
Indep
endent N
on-E
xecutive D
irector
-
Go
ve
rna
nce
& A
ud
ited
Fin
an
cial S
tate
me
nts 2
017
Go
ve
rna
nce
& C
om
plia
nce
Info
rma
tion
6 Pro
file o
f Dire
ctors
Na
tion
ality
/ Ag
e / G
en
de
r: B
ritish / 59 / Male
Da
te o
f Ap
po
intm
en
t:11 D
ece
mb
er 2017
Len
gth
of S
erv
ice:
3 mo
nths
Da
te o
f Last R
e-e
lectio
n:
N/A
Me
mb
ersh
ip o
f Bo
ard
Co
mm
ittees:
B
oard
Aud
it Co
mm
ittee
B
oard
Risk M
anage
ment C
om
mitte
e
Axiata
Dig
ital B
usiness Investm
ent and
O
versight B
oard
Co
mm
ittee
Qu
alifi
catio
ns:
F
irst C
lass H
ono
urs D
egre
e
(BA
) in
Physics,
Orie
l Co
llege, U
niversity o
f Oxfo
rd
D.P
hil. in The
oretical N
uclear Physics, O
riel and
W
olfso
n Co
lleges, U
niversity o
f Oxfo
rd
Master
of
Arts
in P
hysics, O
riel
Co
llege,
University
of O
xford
Wo
rkin
g E
xp
erie
nce
: D
r D
ean is
an ind
epend
ent ad
visor
to
several start-up
s and
larg
er co
mp
anies. H
e retired
as
Senio
r Partner from
The B
osto
n Co
nsulting G
roup
(B
CG
) at the end o
f 2013 after 28 years, where
he
contrib
uted
significantly
to
the
firms
mo
st inno
vative thinking in areas o
f Internet econo
my,
cloud
co
mp
uting
and
perso
nal d
ata. H
e has
executed p
rojects in over 25 co
untries and served
m
ultinational clients in E
urop
e, the US
, Africa, Ind
ia, C
hina, S
outh
East
Asia
and
Japan.
For
several years
Dr
Dean
led
BC
G's
Glo
bal
Technolo
gy
&
C
om
municatio
ns P
ractice, d
uring
which
time
he help
ed create a lead
ing p
ositio
n in Asia. H
e
has extensive
experience
in serving
lead
ing
telecom
municatio
n, Internet
and
technolo
gy
co
mp
anies, in
particular
on
strategic,
corp
orate
d
evelop
ment and
other to
p m
anagem
ent issues.
Dr D
ean has also co
ntributed
to p
rojects at T
he
Wo
rld
Eco
nom
ic Fo
rum,
and
particip
ated
in m
ultiple W
orld
Eco
nom
ic Forum
events. He is a
mem
ber o
f the Forum
s Glo
bal Future C
ouncil o
n the D
igital E
cono
my
and S
ociety. H
e is an active
writer
with
TM
T
Value
Creato
rs R
epo
rt and
T
he Co
nnected W
orld
just two
of his no
table
p
ublicatio
ns.
Dire
ctorsh
ips o
f Pu
blic C
om
pa
nies:
Ax
iata
Gro
up
Listed
PT
XL A
xiata Tb
k.
No
n-listed
Nil
Oth
ers
Listed
Nil
No
n-listed
Nil
Na
tion
ality
/ Ag
e / G
en
de
r: M
alaysian / 65 / Male
Da
te o
f Ap
po
intm
en
t:23 A
pril 2008
Len
gth
of S
erv
ice:
10 years
Da
te o
f Last R
e-e
lectio
n:
20 May
2015
Me
mb
ersh
ip o
f Bo
ard
Co
mm
ittee:
B
oard
Aud
it Co
mm
ittee
(Chairm
an)
Bo
ard R
isk Manag
em
ent Co
mm
ittee
(Chairm
an)
Axiata
Dig
ital B
usiness Investm
ent and
O
versight B
oard
Co
mm
ittee
B
oard
Annual R
ep
ort C
om
mitte
e (C
hairman)
Qu
alifi
catio
ns:
B
achelo
r of C
om
merce, C
anterbury
University,
New
Zealand
M
em
ber
of
the
Malaysian
Institute
of
Acco
untants
Me
mb
er o
f the
N
ew
Zealand
Institute
o
f C
hartered A
ccountants
Wo
rkin
g E
xp
erie
nce
: D
avid has o
ver 35 years pro
fessional exp
erience
in finance
and
lead
ing
financial o
rganisatio
ns in
various
locatio
ns in
Australia,
Brunei,
China,
Malaysia, N
ew Z
ealand, N
etherlands and
UK
. David
retired
from
She
ll Malaysia in A
ugust 2011 after
serving the
She
ll Gro
up fo
r abo
ut 30 years. His
majo
r assignm
ents include
the F
inance D
irecto
r fo
r She
ll Malaysia, F
inance D
irecto
r for S
hell C
hina, G
lob
al Co
ntroller fo
r the E
xplo
ration &
Pro
ductio
n D
ivision o
f Royal D
utch She
ll, and V
ice-P
resident
Finance
fo
r S
hell
International
Exp
loratio
n and
P
rod
uction B
.V., the
Netherland
s.
Dire
ctorsh
ips o
f Pu
blic C
om
pa
nies:
Ax
iata
Gro
up
Listed
Nil
No
n-listed
Ce
lcom
A
xiata B
erhad
(Chairm
an o
f B
oard
A
udit C
om
mitte
e)
Oth
ers
Listed
KK
B E
ngine
ering B
erhad
No
n-listed
Malaysia A
irlines Berhad
Oth
er In
form
atio
n:
Me
mb
er o
f Investm
ent Pane
l o
f E
mp
loyees
Pro
vident Fund
Bo
ard
DA
VID
LA
U N
AI P
EK
Indep
endent N
on-E
xecutive D
irector
DR
DA
VID
RO
BE
RT
DE
AN
Indep
endent N
on-E
xecutive D
irector
Na
tion
ality
/ Ag
e / G
en
de
r: Ind
onesian / 52 / M
ale
Da
te o
f Ap
po
intm
en
t:25 Fe
bruary
2015
Len
gth
of S
erv
ice:
3 years
Da
te o
f Last R
e-e
lectio
n:
26 May
2017
Me
mb
ersh
ip o
f Bo
ard
Co
mm
ittees:
N
il
Qu
alifi
catio
ns:
P
hD
in E
cono
mics
and
Master
of
Eco
nom
ic D
evelo
pm
ent, A
ustralian N
ational
University,
Australia
B
achelo
r of E
cono
mics, U
niversity o
f Indo
nesia, Ind
onesia
Wo
rkin
g E
xp
erie
nce:
Dr M
uhamad
Chatib
, was the
Indo
nesias form
er M
inister of F
inance fro
m M
ay 2013 to
Octo
ber
2014. P
reviously,
he
was
the
Chairm
an o
f Investm
ent C
oo
rdinating
B
oard
o
f Ind
onesia
from
June
2012
to
Octo
ber
2013. P
rior
to
that, from
2010 to 2012, he
served as the
Vice
C
hairman o
f the N
ational E
cono
mic C
om
mitte
e
of the
Presid
ent of Ind
onesia. H
e is currently
the
Chairm
an of Ind
onesia Infrastructure
Finance, a
private
national co
mp
any p
rovid
ing infrastructure
financing
and
ad
visory
services,
and
also
Chairm
an o
f the
A
dviso
ry
Bo
ard
of
Mand
iri Institute. D
r Muham
ad C
hatib w
as a me
mb
er of
the A
sia Pacific Reg
ional A
dviso
ry G
roup
of the
Internatio
nal M
onetary
Fund
(IM
F).
From
2010
to
2012, he w
as a me
mb
er of the
Hig
h Level
Trade
E
xperts
Gro
up,
co-chaired
by
Jag
dish
Bhag
wati
and
Peter
Sutherland
. In
2010, he
co
-found
ed C
Re
co R
esearch Institute, a Jakarta b
ased
eco
nom
ic co
nsulting
firm.
Dr
Muham
ad
Chatib
has from
1995 until present le
ctures at the
De
partm
ent of E
cono
mics, U
niversity Ind
onesia.
He
has acted as a co
nsultant for the
Wo
rld B
ank, the
Asian D
evelo
pm
ent Bank (A
DB
), the U
SA
ID,
AU
SA
ID, O
EC
D and
UN
CTA
D. H
e is the
author
of a num
ber o
f pap
ers in international acad
em
ic jo
urnals and active
ly w
rites for vario
us leading
new
spap
ers and m
agazines in Ind
onesia.
Dire
ctorsh
ips o
f Pu
blic C
om
pa
nies:
Ax
iata
Gro
up
Listed
PT
XL A
xiata Tb
k.
No
n-listed
Nil
Oth
ers
Listed
PT
Astra Internatio
nal Tb
k.
PT
Indika E
nergy
Tb
k.
No
n-listed
Nil
DR
MU
HA
MA
D C
HA
TIB
BA
SR
IInd
epend
ent No
n-Executive
Directo
r
-
Go
ve
rna
nce
& A
ud
ited
Fin
an
cial S
tate
me
nts 2
017
Go
ve
rna
nce
& C
om
plia
nce
Info
rma
tion
7
Pro
file o
f Dire
ctors
Na
tion
ality
/ Ag
e / G
en
de
r: M
alaysian / 48 / Male
Da
te o
f Ap
po
intm
en
t:12 January
2018
Len
gth
of S
erv
ice:
3 mo
nths
Da
te o
f Last R
e-e
lectio
n:
N/A
Me
mb
ersh
ip o
f Bo
ard
Co
mm
ittees:
A
xiata D
igital
Business
Investment
and
Oversig
ht Bo
ard C
om
mitte
e
Qu
alifi
catio
ns:
F
irst Class D
egre
e in E
cono
mics, U
niversity o
f C
amb
ridg
e
Me
mb
er o
f the
M
alaysian Institute
o
f A
ccountants (M
IA)
M
em
ber o
f Institute o
f Chartered
Acco
untants in E
ngland
and W
ales
Asso
ciate
of
the
Asso
ciation
of
Co
rpo
rate
Treasurers, United
King
do
m
Wo
rkin
g E
xp
erie
nce:
Tengku A
zmil jo
ined K
hazanah as an Exe
cutive
Dire
ctor
of
Investments
in O
ctob
er 2011.
His
main
role
is
overse
eing
new
investments
and
divestm
ents in secto
rs within his p
ortfo
lio.
Prio
r to jo
ining K
hazanah, he w
as the M
anaging
D
irecto
r/Chie
f E
xecutive
O
fficer
of
Malaysia
Airlines
Berhad
. H
e
joined
M
alaysia A
irlines B
erhad
as E
xecutive
D
irecto
r/Chie
f F
inancial O
fficer in A
ugust 2005 after having
served as a
No
n-Exe
cutive B
oard
Dire
ctor since
Aug
ust 2004. B
efo
re that, he
was the
Chie
f Financial O
fficer and
then M
anaging
Dire
ctor/C
hief E
xecutive
Off
icer o
f Penerb
angan M
alaysia Berhad
. He
was also
w
ith Pricew
aterhouse
Co
op
ers in their Lond
on and
H
ong
Ko
ng o
ffices w
here he
was in the
Aud
it and
Business A
dviso
ry S
ervices divisio
n, spe
cialising in
financial services.
Dire
ctorsh
ips o
f Pu
blic C
om
pa
nies:
Ax
iata
Gro
up
Listed
Nil
No
n-listed
Nil
Oth
ers
Listed
Nil
No
n-listed
Malaysian G
lob
al Innovatio
n & C
reativity C
entre
Berhad
TE
NG
KU
DA
TO
SR
I AZ
MIL
Z
AH
RU
DD
IN R
AJA
AB
DU
L A
ZIZ
No
n-Indep
endent N
on-E
xecutive D
irector
(Rep
resentative
of K
haza
nah)
No
tes:N
one
of the
Dire
ctors have:
A
ny fam
ily re
lationship
with any
Dire
ctor and
/or m
ajor share
hold
er of A
xiata.
Any
conflict o
f interest with A
xiata.
Any
convictio
n for o
ffences w
ithin the p
ast five years and
particulars o
f any p
ublic
sanctions o
r penalties im
po
sed o
n them
by any
regulato
ry b
od
ies during
the financial
year ended
31 De
cem
ber 2017 (o
ther than traffic o
ffences).
Inform
ation o
n Dire
ctors' attend
ance at B
oard
me
etings he
ld d
uring the
financial year is d
isclosed
on p
age
76 of the
Integrated
Annual R
ep
ort 2017.
-
Go
ve
rna
nce
& A
ud
ited
Fin
an
cial S
tate
me
nts 2
017
Go
ve
rna
nce
& C
om
plia
nce
Info
rma
tion
8 Breakd
own o
f the ag
greg
ated re
muneratio
n of N
ED
s of A
xiata into ap
pro
priate
com
po
nents including
rem
uneration fo
r services rendered
by
them
to A
xiata Gro
up F
Y17 is set o
ut be
low:-
Ax
iata
Su
bsid
iarie
sTo
tal
Na
me
of D
irecto
rFe
es(R
M000)
Me
etin
g
Allo
wa
nces
a
(RM
000)
Mo
ne
tary
Va
lue
of B
en
efi
ts-in-
Kin
d(R
M000)
Fees
(RM
000)
Me
etin
g A
llow
an
ces(R
M000)
(RM
000)
Tan Sri D
atuk Wira A
zman H
j. Mo
khtar a360
42101
00
503
Tan Sri G
hazzali Sheikh A
bd
ul Khalid
b269
4540
25814
62
6
Datuk A
zzat Kam
aludin
c283
5253
14646
58
0
Dato
Mo
hd Izzad
din Id
risd
, i 240
2860
05
33
3
David
Lau Nai P
ek
e289
6476
20642
67
7
Be
lla Ann A
lmeid
aj
10414
1200
02
38
Dato
Dr N
ik Ram
lah Nik M
ahmo
od
g, k
18720
3426
12
68
Dr D
avid R
ob
ert Dean
f, l 14
24
27023
31
3
Dr M
uhamad
Chatib
Basri f
24024
44387
217
16
Kenneth S
hena, h
28351
75175
125
96
Tota
l (RM
000)2,269
342607
1,468164
4,850
Bo
ard R
em
uneratio
n
Ex
ecu
tive
Dire
ctor
Breakd
own o
f the ag
greg
ated re
muneratio
n of Tan S
ri Jamalud
in Ibrahim
for F
Y17 into
app
rop
riate co
mp
onents is set o
ut be
low:-(R
M000)
a. S
alaries, Allow
ances and B
onus
3,5
73
b.
Bene
fits (Co
ntributio
n to E
PF, E
SO
S and
RS
A E
xpenses and
Mo
netary V
alue o
f Bene
fits-in-Kind
) 2
,89
7
a Fe
es and M
eeting
Allow
ances paid
dire
ctly to
Khazanah
b Fe
es and M
eeting
Allow
ances from
subsid
iaries Ro
bi and
Nce
llc
Fees and
Me
eting A
llowances fro
m sub
sidiaries C
elco
m, D
ialog
and ed
otco
d 50%
of Fe
es and M
eeting
Allow
ances paid
dire
ctly to
UE
M G
roup
e Fe
es and M
eeting
Allow
ances from
subsid
iaries Ce
lcom
, Sm
art and ed
otco
f Fe
es and M
eeting
Allow
ances from
subsid
iary X
Lg
Fees and
Me
eting A
llowances fro
m sub
sidiary
edo
tcoh
Fe
es and M
eeting
Allow
ances from
subsid
iary X
L and ed
otco
i M
eeting
Allow
ances from
subsid
iary A
xiata Dig
italj
Resig
ned o
n 25 May
2017k
Ap
po
inted o
n 21 March 2017
l. A
pp
ointed
on 11 D
ece
mb
er 2017
-
Go
ve
rna
nce
& A
ud
ited
Fin
an
cial S
tate
me
nts 2
017
Go
ve
rna
nce
& C
om
plia
nce
Info
rma
tion
9
Dire
ctors Training
List 20
17
Dire
ctor
List of Tra
inin
g/C
on
fere
nce
/Se
min
ar/W
ork
sho
p A
tten
de
d/P
articip
ate
d in
2017
Tan S
ri D
atuk W
ira A
zman H
j. Mo
khtar
Wo
rld E
cono
mic Fo
rum, D
avos, Sw
itzerland 20 to
23 January 2017
G
lob
al Transform
ation Fo
rum by
Pe
mand
u, Kuala Lum
pur 22 to
23 March 2017
C
EO
@Faculty
Pro
gram
me
- 4th M
anaging
the Future
Co
nference B
8 - The
Making
of a S
overeig
n Deve
lop
ment Fund
, UK
M, B
angi
21 Ap
ril 2017
Key
note
add
ress by Tan S
ri Manag
ing D
irecto
r ("TM
D"), S
II Glo
bal W
est Go
vernment Fund
s Ro
untable
Po
rtrait of a S
overeig
n W
ealth Fund as a S
overeig
n Venture
Fund, Lo
ndo
n 5 May
2017
Guest S
peaker at the
MIA
50th Anniversary
Co
mm
em
orative
Lecture, K
uala Lump
ur 22 May
2017
CE
O @
Faculty S
eries Khazanah as M
acro M
anager, G
LC as M
icro M
anager", U
NIT
EN
2 June 2017
Pane
list at ICG
N - P
lenary 1: "R
edifining
Cap
italism fo
r a Sustainab
le G
lob
al Eco
nom
y" by
MS
WG
& K
ump
ulan Wang
Persaraan
(Dip
erbankan), S
hangri-la H
ote
l Kuala Lum
pur 11 July
2017
Axiata M
id-Y
ear Strateg
y R
etreat "Outsid
e-in view
of A
xiata Gro
up in a D
igital W
orld
the g
oo
d, b
ad and
ugly
by G
uest Sp
eaker, E
&O
Ho
tel, P
enang 4 A
ugust 2017
A
xiata Mid
-Year S
trategy
Retreat "B
usiness Unusual T
he W
orld
in Disrup
tion by
Guest S
peaker, E
&O
Ho
tel, P
enang
4 Aug
ust 2017
CE
O@
Faculty S
eries, Multim
edia U
niversity, Malacca 14 A
ugust 2017
C
amb
ridg
e S
ociety
for S
ocial and
Eco
nom
ic Deve
lop
ment Inaug
ural 2017/2018 Lecture
19 Octo
ber 2017
Inno
vation &
Entre
prene
urship w
ith TM
D, Ind
ah Water K
onso
rtium 30 O
ctob
er 2017
Investment C
orp
oratio
n of D
ubai (IC
D) G
lob
al Investment Fo
rum 16 N
ove
mb
er 2017
AS
EA
N D
inner Talk An Investm
ent Practitio
ners Persp
ective, S
unway
Reso
rt Ho
tel &
Sp
a 7 De
cem
ber 2017
Tan S
ri Jam
aludin
Ibrahim
C
yb
er Se
curity Fo
rum by
Axiata Internal A
udit D
ivision 2 M
ay 2017
A
xiata Mid
-Year S
trategy
Retreat "O
utside
-in view o
f Axiata G
roup
in a Dig
ital Wo
rld the
go
od
, bad
and ug
ly by
Guest S
peaker,
E&
O H
ote
l, Penang
4 Aug
ust 2017
Axiata M
id-Y
ear Strateg
y R
etreat "Business U
nusual The
Wo
rld in D
isruptio
n by G
uest Sp
eaker, E&
O H
ote
l, Penang
4 A
ugust 2017
K
hazanah Meg
atrends Fo
rum by
Khazanah N
asional B
erhad ("K
hazanah") 2 to 3 O
ctob
er 2017
Axiata Y
ear-end R
etreat Data fo
r The
Pe
op
le by G
uest Sp
eaker 12 De
cem
ber 2017
Tan Sri G
hazzali Sheikh
Ab
dul K
halid
Bank N
egara M
alaysia ("BN
M") G
overno
r's Ad
dress o
n The
Malaysian E
cono
my
& Pane
l Discussio
n by S
ecurities C
om
missio
n 24
March 2017
Internatio
nal Co
rpo
rate G
overnance
Netw
ork (IC
GN
) Annual C
onference
2017 by M
SW
G &
KW
AP, S
hangri-la H
ote
l Kuala
Lump
ur 11 to 13 July
2017
Axiata M
id-Y
ear Strateg
y R
etreat "Outsid
e-in view
of A
xiata Gro
up in a D
igital W
orld
the g
oo
d, b
ad and
ugly
by G
uest Sp
eaker, E
&O
Ho
tel, P
enang 4 A
ugust 2017
A
xiata Mid
-Year S
trategy
Retreat "B
usiness Unusual T
he W
orld
in Disrup
tion by
Guest S
peaker, E
&O
Ho
tel, P
enang 4 A
ugust
2017
International D
irecto
rs Sum
mit 2017 (ID
S 2017) by
MIN
DA
, Kuala Lum
pur 21 to
22 Aug
ust 2017
Axiata Y
ear-end R
etreat Data fo
r The
Pe
op
le by G
uest Sp
eaker 12 De
cem
ber 2017
Datuk A
zzat Kam
aludin
S
ustainability
Forum
For D
irecto
rs/CE
Os-T
he V
elo
city o
f Glo
bal C
hange
& S
ustainability
- The
New
Business M
od
el by
AC
CA
, S
ime
Darby
Co
nvention C
entre, Kuala Lum
pur 10 January
2017
Axiata M
id-Y
ear Strateg
y R
etreat "Outsid
e-in view
of A
xiata Gro
up in a D
igital W
orld
the g
oo
d, b
ad and
ugly
by G
uest Sp
eaker, E
&O
Ho
tel, P
enang 4 A
ugust 2017
A
xiata Mid
-Year S
trategy
Retreat "B
usiness Unusual T
he W
orld
in Disrup
tion by
Guest S
peaker, E
&O
Ho
tel, P
enang
4 Aug
ust 2017
Dato
M
ohd
Izzad
din
Idris
P
roje
ct Ente
rprise: C
ulture C
hange
Off
site by
UE
M G
roup
Be
rhad, A
villio
n Ho
tel P
ort D
ickson 15
to 17 January
20
17
UE
M E
dg
enta B
oard
Strate
gy
Retreat, T
he S
aujana Ho
tel K
uala Lump
ur 13 to
14 Fe
bruary
20
17
UE
M Lead
ership
Team Fo
rum: D
riving
our B
usiness, UE
M Learning
Ce
ntre (U
LC), P
etaling Jaya 16
Feb
ruary 2
017
C
IMB
Leade
rship S
eries (S
peake
r) by C
IMB
, Putrajaya M
arriot H
ote
l 18 Fe
bruary
20
17
Gro
up Ind
uction P
rog
ramm
e (S
peake
r) by U
EM
Gro
up B
erhad
, UE
M Learning
Ce
ntre (U
LC), P
etaling Jaya 2
2 Fe
bruary
20
17
CE
O@
Faculty P
rog
ramm
e fo
r UK
M (S
peake
r) 23
Feb
ruary 2
017
S
krine C
lients S
em
inar (Sp
eaker) by
SK
RIN
E, Inte
rcontine
ntal Ho
tel K
uala Lump
ur 2 M
arch 20
17
SS
M: H
ighlig
hts of the
Co
mp
anies Act 2
016
, UE
M Learning
Ce
ntre (U
LC), P
etaling Jaya 8
March 2
017
H
R S
trateg
y R
etreat by U
EM
Gro
up B
erhad
, Thistle
Ho
tel P
ort D
ickson 10
to 11 M
arch 20
17
CIM
A B
oard
Retreat by
Ce
me
nt Industries o
f Malaysia B
erhad
(CIM
A), T
he S
aujana Ho
tel K
uala Lump
ur 27 M
arch 20
17
MA
RA
: Em
erg
ing Lead
er D
evelo
pm
ent P
rog
ramm
e (E
LD
P) (S
peake
r), Kinrara R
esort P
uchong
6 A
pril 2
017
U
EM
Gro
up Le
ctures Se
ries by M
r Pete
r Be
llew, G
roup
CE
O M
alaysia Airlines, M
ercu U
EM
Kuala Lum
pur 12
Ap
ril 20
17
Iskandar M
alaysia CE
O Fo
rum by
Khazanah 13
Ap
ril 20
17
Se
curities Co
mm
ission M
alaysia: Wo
rld B
ank Co
nfere
nce Islam
ic Finance
& P
ublic P
rivate P
artnership
for Instructure
D
evelo
pm
ent (S
peake
r) 8 M
ay 2
017
B
usiness Leade
rship Fo
rum U
EM
Gro
up, U
EM
Learning C
entre
(ULC
), Petaling
Jaya 7 July 2
017
U
EM
Gro
up Le
cture S
eries by
Datuk S
hahril Rid
za Rid
zuan, CE
O o
f Em
plo
yees P
rov
ide
nt Fund
(EP
F) 11 July
20
17
Axiata M
id-Y
ear Strate
gy
Retreat "O
utside
-in view
of A
xiata Gro
up in a D
igital W
orld
the g
oo
d, b
ad and
ugly
by
Guest S
peake
r, E&
O H
ote
l, Pe
nang 4
Aug
ust 20
17
Axiata M
id-Y
ear Strate
gy
Retreat "B
usiness Unusual T
he W
orld
in Disrup
tion by
Guest S
peake
r, E&
O H
ote
l, Pe
nang
4 A
ugust 2
017
U
EM
Ed
ge
nta: Bo
ard R
etreat 20
17, The
Danna Lang
kawi 2
5 to
26
Se
pte
mb
er 2
017
K
hazanah Me
gatre
nds Fo
rum by
Khazanah N
asional B
erhad
2 to
3 O
ctob
er 2
017
Tre
nding
Innovatio
n, Disrup
tion and
Entre
pre
neurship
(TID
E) Eve
nt 4 O
ctob
er 2
017
10
th Iskandar M
alaysia CE
O Fo
rum by
Khazanah 9
Octo
be
r 20
17
-
Go
ve
rna
nce
& A
ud
ited
Fin
an
cial S
tate
me
nts 2
017
Go
ve
rna
nce
& C
om
plia
nce
Info
rma
tion
10 Directo
rs Training List 2
017
Dire
ctor
List of Tra
inin
g/C
on
fere
nce
/Se
min
ar/W
ork
sho
p A
tten
de
d/P
articip
ate
d in
2017
Dato
M
ohd
Izzad
din
Idris
U
EM
Gro
up: T
he E
xchange
(20
17), UE
M Learning
Ce
ntre (U
LC), P
J 10 O
ctob
er 2
017
U
EM
Sunrise: B
oard
Retreat, T
he S
aujana Ho
tel K
uala Lump
ur 19 O
ctob
er 2
017
G
roup
Inductio
n Pro
gram
me
(Sp
eaker), U
EM
Learning C
entre
(ULC
), PJ 2
6 O
ctob
er 2
017
F
TM
S C
olle
ge
AS
CE
NT
Internatio
nal Co
nfere
nce (S
peake
r), FT
MS
Co
lleg
e C
yb
erjaya 2
3 N
ove
mb
er 2
017
U
EM
Gro
up B
usiness Leade
rship Fo
rum 4
De
cem
be
r 20
17
CE
O Faculty
Pro
gram
me
Dato
Izzadd
ins Lecture
series, U
KM
6 D
ece
mb
er 2
017
A
xiata Year-e
nd R
etreat Data fo
r The
Pe
op
le by G
uest Sp
eaker 12
De
cem
be
r 20
17
Dr.
Muham
ad
Chatib
B
asri
Wo
rkshop
Pro
mo
ted
Se
ctor fo
r Investme
nt by W
orld
Bank, N
ay P
yi Taw
10 January
20
17
Indo
nesia Eco
nom
ic Pro
spe
ct & P
olitical O
utloo
k 20
17, Panin B
ank 2 Fe
bruary
20
17
ICM
SS
(Market O
utloo
k : Co
nfigurating
the M
utable
Glo
bal F
inance) by
FE
BU
I 23
Feb
ruary 2
017
T
he Future
of A
SE
AN
-US
Re
lation in the
Trump
Ad
ministratio
n by Tufts U
niversity
The
Fletche
r Scho
ol o
f Law and
Dip
lom
acy, U
SA
3 M
arch 20
17
Trade
in Asia W
hat Next A
fter T
PP
by H
arvard B
usiness Scho
ol, U
SA
4 M
arch 20
17
Se
minar M
akro: Te
ma S
ituasi Eko
nom
i Indo
nesia de
ngan K
etidakp
astian Glo
bal d
an Tantangan te
rhadap
Industri O
tom
otif,
Astra O
top
arts, US
A 8
March 2
017
T
PG
Asia C
onfe
rence, S
ingap
ore
14 to
15 M
arch 20
17
Luncheo
n Talk Me
eting P
rude
ntial, Jakarta 29
March 2
017
A
SE
AN
Finance
Ministe
rs Retreat, C
eb
u Philip
pines 6
Ap
ril 20
17
20
Years afte
r the A
sian Financial C
risis : Lessons, C
halleng
es, and the
Way
Forw
ard, Jap
an 13 to
14 A
pril 2
017
W
orld
Bank-IM
F S
pring
Me
eting, U
SA
21 to
23
Ap
ril 20
17
Lem
hanas Se
minar D
evelo
pm
ent the
Glo
bal E
cono
my, Jakarta 19
May
20
17
Ro
undtab
le d
iscussion IM
F, Jakarta 14 July
20
17
Co
nfere
nce C
entral B
ank, Pe
ru 21 to
30
July 2
017
A
xiata Mid
-Year S
trateg
y R
etreat "Outsid
e-in v
iew o
f Axiata G
roup
in a Dig
ital Wo
rld the
go
od
, bad
and ug
ly by
Guest
Sp
eaker, E
&O
Ho
tel, P
enang
4 A
ugust 2
017
A
xiata Mid
-Year S
trategy
Retreat "B
usiness Unusual T
he W
orld
in Disrup
tion by
Guest S
peaker, E
&O
Ho
tel, P
enang
4 Aug
ust 2017
Eco
nom
ic Se
minar by
The
Jeff
rey C
heah Institute o
n So
uteast Asia, P
enang 26 A
ugust 2017
IM
F Event P
rosp
ects and
Challeng
es for S
ustained G
rowth in A
sia, Ko
rea 7 to 8 S
ep
tem
ber 2017
A
SE
AN
@50: A
chievem
ents and C
hallenges in S
outheast A
sia, US
A 14 O
ctob
er 2017
The
26th AE
PR
Co
nference C
hanging
Glo
bal F
inancial and Trad
e S
ystem
s and A
sia, Tokyo
21 Octo
ber 2017
David
Lau Nai P
ek
G
lob
al Transform
ation Fo
rum by
Pe
mand
u, Kuala Lum
pur 22 to
23 March 2017
D
eco
ding
the M
alaysian Dig
ital DN
A: fro
m sm
art to sav
vy, H
ilton K
uala Lump
ur 30 March 2017
C
yb
er Se
curity Fo
rum by
Axiata Internal A
udit D
ivision 2 M
ay 2017
S
IDC
Pro
gram
me: B
oard
s in a Dig
ital Co
mp
any 17 July
2017
EP
F co
nference Future
of W
ork, A
loft H
ote
l KL S
entral 2 Aug
ust 2017
Axiata M
id-Y
ear Strateg
y R
etreat "Outsid
e-in view
of A
xiata Gro
up in a D
igital W
orld
the g
oo
d, b
ad and
ugly
by G
uest Sp
eaker, E
&O
Ho
tel, P
enang 4 A
ugust 2017
A
xiata Mid
-Year S
trategy
Retreat "B
usiness Unusual T
he W
orld
in Disrup
tion by
Guest S
peaker, E
&O
Ho
tel, P
enang
4 Aug
ust 2017
BA
C C
hairmen Fo
rum by
Axiata Internal A
udit D
ivision 19 S
ep
tem
ber 2017
K
hazanah Meg
atrends Fo
rum by
Khazanah 2 to
3 Octo
ber 2017
M
IND
A
Pow
er Talk
with
Cap
tain P
eter Jahne,
A
Dire
ctor
Und
erstanding
and
access
to
evidance
-based
fo
resight
24 O
ctob
er 2017
MIA
-SC
wo
rkshop
on M
alaysia Co
de
on C
orp
orate
Go
vernance by
SC
17 No
vem
ber 2017
A
xiata Year-end
Retreat D
ata for T
he P
eo
ple by
Guest S
peaker 12 D
ece
mb
er 2017
Dato
Dr N
ik Ram
lah Nik
Mahm
oo
d
FID
E Fo
rum - E
fficient ine
fficiency: M
aking B
oard
s Effe
ctive in a C
hanging
Wo
rld by
Pro
f Jeff
rey S
amp
ler, Sasana K
ijang K
uala Lum
pur 4 M
ay 2017
T
he Future
of F
intech D
igital D
isruptio
n by P
rof H
oward
Yu o
f IMD
24 May
2017
Malaysian C
od
e o
f Co
rpo
rate G
overnance: A
new D
imensio
n by S
amantha Tai, S
IDC
14 June 2017
Internatio
nal Co
rpo
rate G
overnance
Netw
ork (IC
GN
) Annual C
onference
2017 by M
SW
G &
KW
AP, S
hangri-la H
ote
l Kuala
Lump
ur 11 to 13 July
2017
Axiata M
id-Y
ear Strateg
y R
etreat "Outsid
e-in view
of A
xiata Gro
up in a D
igital W
orld
the g
oo
d, b
ad and
ugly
by G
uest Sp
eaker, E
&O
Ho
tel, P
enang 4 A
ugust 2017
A
xiata Mid
-Year S
trategy
Retreat "B
usiness Unusual T
he W
orld
in Disrup
tion by
Guest S
peaker, E
&O
Ho
tel, P
enang
4 Aug
ust 2017
Razak S
choo
l of G
overnm
ent- International D
irecto
rs' Sum
mit - E
nhancing R
esilience T
hroug
h, MIN
DA
21 to 22 A
ugust 2017
P
NB
Investm
ent S
eries T
he
Future
of
Glo
balisatio
n and
Lib
efalisatio
n: A
re
we
lo
sing
the
Batttle
by
Pro
f Y
oshino
o
f K
eio U
niversity 12 S
ep
tem
ber 2017
O
EC
D A
sian Ro
undtab
le o
n Co
rpo
rate G
overnance
2017, Tokyo
19-20 Octo
ber 2017
A
xiata Year-end
Retreat D
ata for T
he P
eo
ple by
Guest S
peaker 12 D
ece
mb
er 2017
Dr D
avid R
ob
ert Dean
M
ob
ile W
orld
Co
nference, Barce
lona, 26 Fe
bruary
2 March 2017 (as p
art of the
XL A
xiata de
legatio
n)
Wo
rld E
cono
mic Fo
rums A
nnual Me
eting o
f the N
ew C
hamp
ions, D
alian, China, 26-30 June
2017
Wo
rld E
cono
mic Fo
rums M
eeting
of the
Glo
bal Future
Co
uncils, Dub
ai, 10-13 No
vem
ber 2017
A
xiata Year-end
Retreat D
ata for T
he P
eo
ple by
Guest S
peaker 12 D
ece
mb
er 2017
-
Go
ve
rna
nce
& A
ud
ited
Fin
an
cial S
tate
me
nts 2
017
Go
ve
rna
nce
& C
om
plia
nce
Info
rma
tion
11
Pro
file o
f Gro
up S
enio
r Leade
rship Team
Please
refer to
pag
e 4
Na
tion
ality
/ Ag
e / G
en
de
r: S
ri Lankan / 49 / Male
Da
te o
f Ap
po
intm
en
t to E
xe
cutiv
e P
ositio
n:
1 January 2017
Len
gth
of S
erv
ice a
t Ax
iata
:24 years
De
pa
rtme
nt/P
ortfo
lio:
So
uth Asia R
egio
n
Aca
de
mic/P
rofessio
na
l Qu
alifi
catio
n(s):
D
egre
e in E
lectrical and
Ele
ctronic E
ngine
ering,
University
of C
amb
ridg
e
MB
A, U
niversity o
f Warw
ick, UK
PhD
in
Dig
ital M
ob
ile
Co
mm
unications,
University
of B
ristol
C
hartered E
ngine
er and Fe
llow o
f the Institute
o
f Eng
ineering
Techno
log
y U
K
Wo
rkin
g E
xp
erie
nce
: In
line
with
Axiatas
regio
nal exp
ansion
in the
S
outh
Asia
regio
n, H
ans w
as ap
po
inted
as C
orp
orate
Exe
cutive V
ice P
resident &
Reg
ional
Chie
f Exe
cutve O
fficer, S
outh A
sia Op
erations in
January 2016. U
p to
the end
of 2016, H
ans also
functioned
as the G
roup
CE
O o
f Dialo
g A
xiata PLC
("D
ialog
"), Sri Lanka. H
e jo
ined D
ialog
s found
ing
manag
em
ent team in 1994, and
too
k on the
role
o
f CE
O in 1997. Fro
m 2012 till 2014, H
ans was
also the
found
ing C
EO
of A
xiata Dig
ital Services
Sd
n Bhd
.
Dire
ctorsh
ips o
f Pu
blic C
om
pa
nies:
Ax
iata
Gro
up
Listed
Dialo
g A
xiata PLC
No
n-listed
Ro
bi A
xiata Limited
Oth
ers
Listed
John K
ee
lls Ho
lding
s PLC
No
n-listed
Nil
Na
tion
ality
/ Ag
e / G
en
de
r: Ind
ian / 53 / Male
Da
te o
f Ap
po
intm
en
t to E
xe
cutiv
e P
ositio
n:
3 Ap
ril 2017
Len
gth
of S
erv
ice a
t Ax
iata
:1 year
De
pa
rtme
nt/P
ortfo
lio:
S
trategic F
inance, Financial P
lanning &
Analysis
Investo
r Re
lation
Treasury
& C
orp
orate
Finance
Tax
Acco
unts Op
eration
F
inancial Syste
m
Aca
de
mic/P
rofessio
na
l Qu
alifi
catio
n(s):
B
achelo
r in Co
mm
erce and
Qualified
Chartered
A
ccountant Ind
ia
Acco
untancy
and
Aud
it Training
in
Pricew
aterhouse
Co
op
ers PLT
Wo
rkin
g E
xp
erie
nce
: V
ivek
was
mo
st re
cently
the
Exe
cutive
Vice
P
resident
and
Gro
up
Chie
f M
arketing
Off
icer o
f Teleno
r Gro
up Inc. P
rior to
this he has he
ld
po
sitions as C
FO and
subse
quently
CE
O o
f Teleno
r Ind
ia, CE
O o
f Gram
eenp
hone
(Bang
ladesh) and
C
OO
and C
FO o
f Tata AIA
Life Insurance.
Dire
ctorsh
ips o
f Pu
blic C
om
pa
nies:
Ax
iata
Gro
up
Listed
PT
XL A
xiata Tb
k.
No
n-listed
Ro
bi A
xiata Limited
Oth
ers
Listed
Nil
No
n-listed
Nil
TAN
SR
I JAM
ALU
DIN
IBR
AH
IMM
anaging
Dire
ctor/P
resident &
G
roup
Chie
f Exe
cutive O
fficer
DR
HA
NS
WIJA
YA
SU
RIY
AC
orp
orate
Exe
cutive V
ice P
resident &
R
egio
nal Chie
f Exe
cutive O
fficer,
So
uth Asia O
peratio
ns
VIV
EK
SO
OD
G
roup
Chie
f Financial O
fficer
No
tes:N
one
of the
Dire
ctors have:
A
ny fam
ily re
lationship
with any
Dire
ctor and
/or m
ajor share
hold
er of A
xiata.
Any
conflict o
f interest with A
xiata.
Any
convictio
n for o
ffences w
ithin the p
ast five years and
particulars o
f any p
ublic
sanctions o
r penalties im
po
sed o
n them
by any
regulato
ry b
od
ies during
the financial
year ended
31 De
cem
ber 2017 (o
ther than traffic o
ffences).
-
Go
ve
rna
nce
& A
ud
ited
Fin
an
cial S
tate
me
nts 2
017
Go
ve
rna
nce
& C
om
plia
nce
Info
rma
tion
12 Profile
of G
roup
Se
nior Lead
ership
Team
Na
tion
ality
/ Ag
e / G
en
de
r: M
alaysian / 58
/ Fem
ale
Da
te o
f Ap
po
intm
en
t to E
xe
cutiv
e P
ositio
n:
18 M
ay 2
011
Len
gth
of S
erv
ice a
t Ax
iata
:10 years
De
pa
rtme
nt/P
ortfo
lio: