DIGI.com Berhad - Annual Report 2016
Table of Contents
Cover
1
Content
5
Corporate Structure
6
Our Financial Track Record
11
Our Present
12
Our Way Forward
13
Business Review
16
Chairman's Statement
16
CEO's Statement
18
Operational and Financial Performance Review
24
5 - Year Financial Summary
29
Share Development and Shareholdings
30
Our Year in a Glimpse
34
Awards and Accolades
37
Sustainability
40
Responsible and Ethical Business
40
Winning Team
42
Empower Socities
44
Climate Change and Environment
46
Governance
50
Director's Profile
50
Management Profiles
54
Statement on Corporate Governance
58
Statement on Risk Management and Internal Control
70
Audit and Risk Committee Report
75
Additional Compliance Information
77
Financial Statement
80
Directors' Report
80
Statement By Directors
83
Statutory Declaration
83
Independent Auditors' Report
84
Statements of Comprehensive Income
86
Statements of Financial Position
87
Statements of Changes in Equity
88
Statements of Cash Flows
90
Notes to the Financial Statements
92
Additional Information
142
List of Properties
142
Disclosure of Recurrent Related Party Transaction
145
Statement of Directors' Shareholdings
146
Notice of Annual General Meeting
147
Form of Proxy
151
Corporate Directory
156
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