225 Integrated Annual Report 2021 Governance Audited Financial Statements Other Information At the Annual General Meeting held on 18 May 2021, the Company obtained a shareholders’ mandate to allow the Group to enter into recurrent related party transactions of revenue or trading nature. In accordance with Practice Note 12 of Main Market Listing Requirements of Bursa Securities, the details of recurrent related party transactions conducted during the financial year ended 31 December 2021 pursuant to the shareholders’ mandate are disclosed as follows:- Digi Group with the following related parties Digi and/ or its subsidiary companies Nature of transaction undertaken by/ provided to Digi and/or its subsidiaries Sales of goods and services during the financial year RM’000 Purchase of goods and services during the financial year RM’000 Telenor Group of Companies Telenor Group DTSB Business service costs, which include consultancy, training programmes and advisory fees (“Business Service Costs”) - 40,031 Telenor Group DTSB Personnel services payable and professional fees (“Professional Service”) 1,052 3,449 Telenor Group DTSB International Accounting Settlement.This refers to an arrangement for interconnection services on international traffic between foreign carriers 16,487 17,689 Telenor Group DTSB International Roaming 285 1,119 Telenor Group DTSB IP Transit (Internet Upstream) - 251 Telenor Group DTSB Global connectivity services Telenor Business Units (BUs) in Asia and to data centers for common services - 3,043 Telenor Group DTSB Services rendered on Enterprise Resource Planning (“ERP”) and enterprise applications - 4,749 Telenor Group DTSB License and trademarks - 9,510 Telenor Group DTSB Managed Services - 36,220 Telenor Group DTSB Cloud based software infrastructure services - 9,444 Telenor Group DTSB Business Security cost - 8,616 Telenor Group DTSB Bandwidth leasing 10,994 3,185 TOTAL 28,818 137,306 Notes: 1. Telenor Group refers to Telenor ASA and its subsidiary and related companies (including the associated companies). Telenor ASA is the ultimate holding company of Digi.Com Berhad (Digi). 2. Digi Telecommunications Sdn. Bhd. (“DTSB”) is a wholly-owned subsidiary of Digi. Disclosure of Recurrent Related Party Transactions
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