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DiGi.COM BERHAD (425190-X) ANNUAL REPORT 2013

IN OUR 2013 REPORT

BUSINESS REVIEW 8 10 12 17 18 19 20 22 Chairman’s Statement CEO’s Statement Management Discussion & Analysis Performance at a Glance Group Financial Summary Share Development 2013 Highlights Awards & Accolades SUSTAINABILITY 24 24 24 26 27 28 30 Sustainability Approach Sustainability Strategy Empowerment Through Connectivity Ethical and Responsible Business 135 Climate Change and Environment 136 Best on People 139 Performance Data Highlights 142 GOVERNANCE 32 36 38 56 Directors’ Profiles Management Profiles Statement on Corporate Governance Statement on Risk Management and Internal Control Risk Management Audit & Risk Committee Report Audit & Risk Committee Terms of Reference Additional Compliance Information Limited Assurance Statement Form of Proxy Corporate Directory Notice of Annual General Meeting Statistic on Shareholdings Statement on Directors’ Shareholdings 130 134 70 75 75 76 78 79 81 83 85 FINANCIAL STATEMENTS Directors’ Report Statement by Directors Statutory Declaration Independent Auditors’ Report Statements of Comprehensive Income Statements of Financial Position Statements of Changes in Equity Statements of Cash Flows Notes to the Financial Statements ADDITIONAL INFORMATION List of Properties Disclosure of Recurrent Related Party Transactions

60 62 65 68

DiGi.COM BERHAD (425190-X)

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ANNUAL REPORT 2013

CORPORATE STRUCTURE

100%

PAY BY MOBILE SDN BHD

100%

DJUICE.COM SDN BHD

DiGi.COM BERHAD

100%

DiGi TELECOMUNICATIONS SDN BHD

100%

DiGi SERVICES SDN BHD

CORPORATE INFORMATION

Board of Directors

Sigve Brekke Chairman Dato’ Saw Choo Boon Dato’ Ab. Halim Bin Mohyiddin Hakon Bruaset Kjol Morten Karlsen Sørby (Appointed on 15 March 2013) Tore Johnsen Director and Alternate Director to Sigve Brekke (Appointed on 15 March 2013) Yasmin binti Aladad Khan (Appointed on 23 July 2013) Tan Sri Leo Moggie...