132 Digi.Com Berhad At A Glance Message To Shareholders How We Create Value Strategies To Create Value Indemnity and insurance for directors and officers The Group maintains a directors’ and officers’ liability insurance for any legal liability incurred by the directors and officers in discharging their duties while holding office for the Group and the Company. In respect of the above, the total amount of insurance premium paid for the financial year ended 31 December 2021 was RM11,524 (2020: RM11,372).The directors and officers shall not be indemnified by such insurance for any deliberate negligence, fraud, intentional breach of law or breach of trust proven against them. Holding companies The immediate and ultimate holding companies are Telenor Asia Pte Ltd and Telenor ASA, incorporated in Singapore and Norway respectively.The ultimate holding company is listed on the Oslo Stock Exchange, Norway. Directors’ interest According to the register of directors’ shareholdings, the interest of directors in office at the end of the financial year in the shares of the Company or its related corporations during the financial year were as follows: Number of ordinary shares of NOK6 each 1 January 2021 Acquired Sold 31 December 2021 Ultimate holding company Telenor ASA Direct interest: Haakon Bruaset Kjoel 18,684 2,367 - 21,051 Lars Erik Tellmann 33,769 22,601 - 56,370 Wenche Marie Agerup 18,156 1,151 - 19,307 None of the other directors in office at the end of the financial year had any interest in shares in the Company or its related corporations during the financial year. Directors’ Report
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