DiGi.com Berhad - Annual Report 2014
Table of Contents
Cover
1
Table Of Contents
2
Corporate Informations
3
Business Review
10
Chairman’s Statement
10
CEO’s Statement
12
Management Discussion & Analysis
14
Performance at a Glance
19
Group Financial Summary
20
Share Development
21
2014 Highlights
22
Awards & Accolades
24
Sustainability
26
Sustainability at Digi
26
Ethical and Responsible Business
27
Passionate Employees
27
Empowerment Through Connectivity
29
Climate Change and Environment
30
Performance Data Highlights
32
Governance
34
Directors’ Profiles
34
Management Profiles
38
Statement on Corporate Governance
40
Statement on Risk Management
62
Audit & Risk Commitee Report
66
Audit & Risk Commitee Terms of Reference
69
Additonal Compliance Information
72
Financial Statements
74
Directors’ Report
74
Statement by Directors
78
Statutory Declaration
78
Independent Auditors’ Report
79
Statements of Comprehensive Income
81
Statements of Financial Position
82
Statements of Changes in Equity
84
Statements of Cash Flows
86
Notes to the Financial Statements
88
Additional Information
143
List of Properties
143
Disclosure of Recurrent Related
147
Statement on Directors’ Shareholdings
148
Statistic on Shareholdings
149
Notice of Annual General Meeting
152
Form of Proxy
155
Corporate Directory
157
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