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Astro Malaysia Berhad Annual Report 2013 (English)

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Astro Malaysia Berhad Annual Report 2013 (English)
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  annual report   2013  Go Beyond. Two simple words that are perhaps the most challenging to act upon. It’s all about going that extra mile, climbing that other mountain. Embrace the spirit and realise the true potential of life.  INTRODUCTION Facts at a Glance ............................................................................................ 2Our Company ..................................................................................................... 3 HIGHLIGHTS Chairman’s Statement .....................................................................................6CEO’s Statement ........................................................................................... 12Operational & Financial Highlights ..................................................... 20Segmental Analysis & Quarterly Financial Performance ......... 22 Simplied Group Statement of Financial Position ...................... 23Statement of Value Added ...................................................................... 24Our Journey ...................................................................................................... 25Event Highlights ............................................................................................. 26Corporate Information ............................................................................... 28Corporate Structure ..................................................................................... 29Organisational Structure ........................................................................... 30Financial Calendar ........................................................................................ 31Investor Relations ......................................................................................... 32Awards ................................................................................................................ 34 LEADERSHIP Board of Directors ........................................................................................ 36Senior Leadership .......................................................................................... 42 CORPORATE GOVERNANCE Statement on Corporate Governance ................................................ 48Statement on Risk Management and Internal Control .......................................................................................... 55Risk Factors ...................................................................................................... 59Audit Committee Report ........................................................................... 61Directors’ Responsibility Statement ..................................................... 65 BUSINESS OVERVIEW Our Consumers ............................................................................................... 68Television ........................................................................................................... 72Radio .................................................................................................................... 82Publications ...................................................................................................... 86Digital .................................................................................................................. 88Human Capital ............................................................................................... 90Corporate Responsibility ............................................................................ 98 FINANCIAL STATEMENTS Financial Statements ............................................................................... 105 OTHER INFORMATION Analysis of Shareholdings ..................................................................... 226List of Properties Held ............................................................................. 231Recurrent Related Party Transactions ............................................. 232Additional Disclosures .............................................................................. 242Glossary ........................................................................................................... 246 ANNUAL GENERAL MEETING Notice of Annual General Meeting .................................................. 249Statement Accompanying Notice of Annual General Meeting ..................................................................... 253 ã Proxy Form Note: We would like to highlight that Astro Malaysia Holdings Berhad has a nancial year ending 31 January. For simplicity, we denote nancial year ended 31 January 2013 as “2012” and nancial year ended 31 January 2012 as “2011” throughout the Annual Report.  FACTS AT A GLANCE FINANCIAL YEAR ENDED 31 JANUARY  2013 2012TV TV household penetration 52%   47% Pay-TV households 3.276m   3.067m NJOI households 0.209m   N/A ARPU RM93.2   RM89.0 Viewership share 44%   41%Radio Listenership 12.340m   11.652m Share of radex 53%   53% Total advertising revenue RM503m   RM461m

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Jul 23, 2017
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