145
At the Annual General MeeƟng held on 14 May 2014, the Company obtained a shareholders’ mandate to allow the Group to enter into recurrent related party transacƟons of revenue or trading
nature.
In accordance with PracƟce Note 12 of Main Market LisƟng Requirements of Bursa SecuriƟes, the details of recurrent related party transacƟons conducted during the Įnancial year ended
31 December 2014 pursuant to the shareholders’ mandate are disclosed as follows:-
DIGI GROUP WITH THE FOLLOWING
RELATED PARTIES
DIGI AND/OR ITS
SUBSIDIARY COMPANIES
NATURE OF TRANSACTION UNDERTAKEN BY/
PROVIDED TO DIGI AND/OR ITS SUBSIDIARIES
AMOUNT TRANSACTED
DURING THE FINANCIAL
YEAR ΈRM’000Ή
Telenor Group of Companies
Telenor Group
DTSB
Business service costs, which include consultancy, training programmes and
advisory fees (“Business Service Costs”)
24,756
Telenor Group
DTSB
Personnel services payable and professional fees (“Professional Service”)
14,767
Telenor Group
DTSB
InternaƟonal AccounƟng SeƩlement. This refers to an arrangement for
interconnecƟon services on internaƟonal traĸc between foreign carriers
i.e. Telenor Group and DTSB
23,011
Telenor Group
DTSB
InternaƟonal Roaming
5,844
Telenor Group
DTSB
Customer Centre oī-shoring services
1,758
Telenor Group
DTSB
IP Transit (Internet Upstream)
265
Telenor Group
DTSB
Global connecƟvity services Telenor Business Units (BUs) in Asia and to data
centres for common services
752
Telenor Group
DTSB
Services rendered on Enterprise Resource Planning (“ERP”) and enterprise
applicaƟons
454
Telenor Group
DTSB
Infrastructure Shared Services Centre in Asia (“ITSSC”)
883
TOTAL
72,490
Notes:
1.
Telenor Group refers to Telenor ASA and its subsidiary and related companies (including the associated companies). Telenor ASA is the ulƟmate holding company of Digi.Com Berhad (Digi).
2.
Digi TelecommunicaƟons Sdn Bhd (“DTSB”) is a wholly-owned subsidiary of Digi.
DISCLOSURE OF RECURRENT RELATED PARTY TRANSACTIONS
as at 31 December 2014
