Key topics raised Our responses Financial reporting and disclosure To facilitate this, the Company implemented additional internal controls to ensure the integrity of corporate reporting systems, including the accuracy of financial reporting alongside the advisory and audit services by third party Prior to the release to public domain, quarterly financial reports and Management Discussion and Analysis (MD&A) have been reviewed by the ARC, and ultimately approved by the Board. All financial statements are prepared in accordance with the requirements set out in the MFRS, the International Financial Reporting Standards (IFRS), MMLR and the Companies Act 2016 Integrated Annual Report (IAR) This is Digi’s third (3rd) Integrated Annual Report prepared in accordance with the principles prescribed by the International Integrated Reporting Council (IIRC) and twentieth (20th) Annual Report produced since our listing on Bursa Malaysia in 1997 The report provides a comprehensive coverage of the Group’s operations and financial performance in 2021, following meticulous process of reviewing and evaluating by our appointed Auditor, alongside the compulsory reviews by Senior Management Team Our Board will also be providing its final approval prior to the publication to the market to protect the integrity and accuracy of all information in our annual reports thus provide stakeholders with appropriate information to make informed decisions Statement by the Board The Board has reviewed, deliberated and approved this Statement on 11 March 2022. # More information on Digi’s principles and practices for corporate governance can be found at the Governance section at https://www.digi.com.my/our-company/our-governance. Corporate Governance Overview Statement 118 Digi.Com Berhad At A Glance Message To Shareholders How We Create Value Strategies To Create Value
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