Assurance Our audited annual financial statements are disclosed in Section 6.We have also engaged an external auditor to provide a limited assurance for selected non-financial indicators.The independent assurance report can be found on pages 218 to 220 of this report. Forward-looking Statements This report may contain forward-looking statements with respect to Digi’s future performance and prospects, alongside the ongoing proposed merger of Digi and Celcom which will be subject to regulatory approvals, other customary terms and conditions and approvals of all non-interest shareholders. Integrated Approach and Materiality We aim to preserve, create and deliver sustainable value for all our stakeholders through our six capitals. Our unique processes are key inputs and we produce value-adding outputs by using an integrated approach. In addition, we have fully embedded integrated thinking in our sustainability management to fully reflect material environmental, social, and governance (ESG) considerations into our short-to-long term business model and strategies. Our material matters are continuously monitored as they have the potential to substantially affect – both positively and negatively – our ability to create and preserve value. Subsequently, the materiality assessment processes and disclosures are aligned to the Materiality principles of International <IR> Framework and Bursa Malaysia Securities Berhad’s (Bursa Malaysia) Listing Requirements. Approval by the Board The Board of Directors of Digi is responsible for ensuring the integrity of Digi’s IAR 2021 and give full attention to the management’s evaluation and effectiveness of disclosure controls and procedures. Such controls will ensure high reliability of financial reporting for external purposes in accordance with the Main Market Listing Requirements of Bursa Malaysia.The report was approved by the Board on 11 March 2022. Reporting Suites We are committed to report openly and honestly to our broad range of stakeholders.To view the full suite, visit our website at www.digi.com.my/annualreport/index.html Reporting Framework & Principles Our Capitals Our Strategic Pillars Navigation Icons Corporate Governance Report 2021 Our Corporate Governance report details out Digi’s corporate governance practices. 2 3 5 Integrated Annual Report (IAR) 2021 Our primary report to shareholders,which details the company’s developments, financial performance for the year and future orientation to form our holistic value creation story. 1 2 3 4 5 6 7 8 9 About This Report 1 IIRC’s Integrated Reporting <IR> Framework 2 Companies Act 2016 3 Main Market Listing Requirements of Bursa Malaysia 4 Bursa Sustainability Reporting Guidelines & Toolkits Financial Capital Manufactured Capital Intellectual Capital Human Capital Natural Capital Social and Relationship Capital Growth Modernisation Responsible Business 5 Malaysian Code on Corporate Governance 6 Malaysian Financial Reporting Standards (MFRS) 7 International Financial Reporting Standards (IFRS) 8 Global Reporting Initiative (GRI) Standards (Core) 9 ISAE 3000 (Revised) – Limited Assurance Engagement Sustainability Performance and GRI Content Index Our Sustainability performance website provides a detailed account of the company’s sustainability performances, available online via https://www.digi. com.my/sustainability/reporting.html 3 4 8 9 CG SP IAR Feedback and Contact Point Your feedback is important to us and we welcome your input to enhance the quality of our reporting. Please email your feedback to invesrel@digi.com.my. 3 Integrated Annual Report 2021 Governance Audited Financial Statements Other Information
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