Group Corporate Structure* (AS at 31 January 2018) AXIATA GRO up BERHAD Unless Otherwise Stated, Shareholding Is 100% (Direct Shareholding)
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Group Corporate Structure* (AS AT 31 January 2018) AXIATA GRO UP BERHAD Unless otherwise stated, shareholding is 100% (direct shareholding) Axiata Investments 1 Celcom Axiata Berhad Axiata SPV1 12.88% Axiata Digital Axiata Investments 63.00% Axiata Investments (India) Limited Axiata Investments (Malaysia) (Labuan) Limited Services Sdn Bhd (Cambodia) Limited edotco Group Sdn Bhd (Labuan) Limited (Labuan) (Mauritius) 19.74% (Singapore) Limited (Malaysia) (Labuan) (Malaysia) (Labuan) Idea Cellular Limited (Labuan) Axiata Investments 2 (India) ‡ Celcom Resources Berhad (India) Limited Axiata Digital Advertising Sdn edotco Malaysia Sdn Bhd (Malaysia) Axiata SPV2 Berhad 6.86% Axiata Investments (Mauritius) Bhd 82.48% (Malaysia) (Malaysia) (Malaysia) Axiata (Cambodia) Holdings (Indonesia) Sdn Bhd 28.69% 80.00% Adknowledge Asia Limited (Malaysia) M1 Limited Pacific Pte Ltd 99% 78.15% Celcom Trading Sdn Bhd Axiata Management (Singapore) edotco Holdings (Labuan) (Singapore) ‡ PT Axiata Digital Analytics 1% Services Sdn Bhd Indonesia Limited (Indonesia) Smart Axiata (Labuan) 66.36% Celcom Networks (Malaysia) Co., Ltd PT XL Axiata Tbk Sdn Bhd (Malaysia) 1% (Cambodia) (Indonesia)‡ PT Axiata Digital Services Indonesia 99% edotco Investments (Labuan) * 99.99% (Indonesia) Limited Adknowledge Asia Pacific (India) Adknowledge Asia Philippines Komli Asia Holding Pte Ltd 80% (Labuan) Escape Axiata Sdn Bhd Axiata Foundation Pte Ltd 50.00% Inc. (Singapore) (Malaysia) (India) 20% PT One Indonesia Synergy (Philippines) Edotco (Cambodia) Co., Ltd AD Video Sdn Bhd (Indonesia) (Malaysia) (Cambodia) 87.5% edotco Investments edotco Services Lanka (Private) Celcom Mobile Sdn Bhd Axiata Investments (UK) Reynolds Singapore Pte. Ltd Limited (Sri Lanka) (Malaysia) (Singapore) Limited Holdings Limited Adknowledge Asia Hong Kong VM Digital (Thailand) Co., Ltd 80.00% (United Kingdom) (St. Kitts & Nevis) Limited (Thailand) SADIF LP (Hong Kong) (Labuan) Celcom Properties Edotco Towers (Bangladesh) Sdn Bhd Asian Towers Holdings Pte. Axiata Business WSO2. Telco (Private) Limited 70.00% Limited (Malaysia) 80.00% WSO2. Telco, Inc Limited Services (Sri Lanka) Ncell Private Limited Adknowledge Asia Singapore (USA) (Singapore) Pte Ltd Sdn Bhd (Nepal) (Singapore) Edotco Pakistan Celcom eCommerce Sdn Bhd Axiata Digital Bangladesh 99% 1% (Private) Limited (Malaysia) (Private) Limited (Pakistan) Xpand Investments (Labuan) Axiata Global Services (Bangladesh) Limited Pte Ltd Adknowledge Asia Malaysia Sdn edotco Myanmar Limited Celcom Retail Holding Sdn Bhd (Labuan) (Singapore) Bhd (Myanmar) (Malaysia) (Malaysia) Axiata Digital eCode Sdn Bhd Tanzanite Tower (Private) 65.00% (Malaysia) Limited Suvitech Co., Ltd (Thailand) 99.00% 68.69% Celcom Retail Sdn Bhd PT Komli Indonesia Robi Axiata Limited (Malaysia) Apigate Sdn Bhd 20% (Indonesia) (Malaysia) (Bangladesh) Axiata SPV4 Sdn Bhd 49% 31% Celcom Intelligence Sdn Bhd (Malaysia) 99.85% edotco Bangladesh Axiata Investments (Mauritius) (Malaysia) Adknowledge Asia (Thailand) Co 29.69% Co. Ltd Limited Ltd (Bangladesh) (Mauritius) (Thailand) 29.66% 89.00% 62.19% Axiata Digital LocalCube Commerce Asia Multinet Pakistan On Site Services Sdn Bhd Innovation Fund Sdn Bhd Sdn Bhd 29.65% (Malaysia) (Malaysia) 26.00% (Private) Limited LocalCube Commerce Private 45.83% 25% Firstsource-Dialog Solutions (Pakistan) Legend: Komli Network Philippines Inc 10% Limited Dialog Axiata Digital Innovation 25% 99.95% (India) (Private) Limited (Philippines) PT Localcube Commerce Fund (Private) Limited (Sri Lanka) = Key Operating Companies Indonesia (Sri Lanka) 80.00% 49.00% Celcom Timur (Sabah) Axiata Lanka (Private) Limited Celcom Planet Sdn Bhd Digital Holdings Lanka (Private) (Sri Lanka) Sdn Bhd(Malaysia) = Wholly-owned Subsidiaries (Malaysia) 50.59% Headstart (Pvt) Ltd Limited (Sri Lanka) (Sri Lanka) 51.00% = Non wholly-owned Subsidiaries 83.32% 10.63% 54.29% Digital Milestone Sdn Bhd Milvik AB Dialog Axiata PLC (Malaysia) # (Sweden) 70% 45.71% = Associates/Affiliates Digital Commerce (Sri Lanka) ‡ Digital Health (Private) Limited Lanka (Private) Limited 49.00% (Sri Lanka) (Sri Lanka) PLDT Malaysia Sdn Bhd ‡ = Listed Companies 10.05% (Malaysia) Unlockd Media Pty Ltd (Australia) Dialog Device Trading (Private) * = Company Limited by Guarantee Limited 35.00% Dialog Television (Private) Limited (Sri Lanka) Tune Talk Sdn Bhd (Sri Lanka) (Malaysia) 20.31% # = Members’ Voluntary Winding-up pursuant to section 254(1)(b) of the Companies Act, 1965/Section Etobee Holding Pte Ltd 439 of the Companies Act 2016 Communic Broadband Network (Indonesia) (Private) Limited Dialog Broadband Networks 20.00% (Sri Lanka) Merchantrade Asia Sdn Bhd (Private) Limited (Sri Lanka) (Malaysia) 49.00% 60.8% Merchantrade Digital 51% Services Sdn Bhd Telecard (Private) Limited (Malaysia) (Sri Lanka) 15.12% Dialog Business Sacofa Sdn Bhd Services (Private) Limited (Malaysia) (Sri Lanka) 98.87% Colombo Trust Finance PLC (Sri Lanka) ‡.