ADDITIONAL COMPLIANCE INFORMATION
OTHER DISCLOSURES
The following informaƟon is provided in accordance with Paragraph 9.25 of Main Market LisƟng Requirements of Bursa SecuriƟes as set out in Appendix 9C thereto.
1
Non-Audit Fees
The amount of non-audit fees paid to external auditors for the Įnancial year ended 31 December 2014 is RM129,000.
2. Share Buy-Back
Digi had not made any proposal for share buy-back during the Įnancial year.
3. Depository Receipt Programme
Digi did not sponsor any depository receipt programme during the Įnancial year.
4. ImposiƟon of SancƟons/PenalƟes
There were no material sancƟon and/or other penalƟes imposed on Digi, Directors or Management by the relevant regulatory bodies during the Įnancial year.
5. OpƟons, Warrants or ConverƟble SecuriƟes
Digi did not issue any opƟons, warrants or converƟble securiƟes during the Įnancial year ended 31 December 2014.
6. VariaƟon in Results
There was no proĮt esƟmaƟon, forecast or projecƟon made or released by Digi during the Įnancial year under review. There were no variances of 10% or more between the results for the
Įnancial year and the unaudited results.
7. ProĮt Guarantee
There was no proĮt guarantees given or received by Digi during the Įnancial year under review.
8. Material Contracts Involving Directors’ and Major Shareholders’ Interests
There was no material contract by Digi and/or its subsidiaries involving Directors’ and major shareholders’ interests either subsisƟng as at 31 December 2014 or entered into since the end of
the previous Įnancial year.
9. Recurrent Related Party TransacƟon of a Revenue or Trading Nature
At the Annual General MeeƟng (“AGM”) held on 14 May 2014, Digi obtained a shareholders’ mandate to allow the Group to enter into recurrent related party transacƟons of a revenue or
trading nature.
The disclosure of the recurrent related party transacƟons conducted during the Įnancial year ended 31 December 2014 are set out on pages 145 of the Annual Report.
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