Financial Performance Risk and Internal Controls Governance • Approved the Quarterly Digi’s Group performance • Approved the Quarterly Financial Results • Approved the Quarterly Interim Dividend and solvency position • Approved the Audited Financial Statements for Financial Year Ended 31 December 2020 • Reviewed and approved Digi’s Group ambitions and targets • Reviewed and approved Digi’s Group Capital expenditure • Approved the Recurrent Related Party Transactions by Digi Group • Reviewed the Enterprise Risk and Opportunities status update • Reviewed Digi’s risk assessment encompassing financial and non-financial aspects • Reviewed the Cyber security risks status and updates • Reviewed the landscape risks impacting the business • Reviewed the Anti-Corruption risks • Reviewed the Business partners, distributors, credit and management risks • Reviewed the implementation of appropriate internal controls and mitigation measures • Reviewed the risk oversight on Management’s implementation of risk management policies and procedures • Reviewed the Audit Status Report • Approved the Internal Audit Plan 2021 • Approved the Statement on Risk and Internal Control for the Integrated Annual Report (IAR) • Reviewed Digi’s compliance with the MCCG, Companies Act 2016 and the Main Market Listing Requirements of Bursa Malaysia (MMLR) • Discussed the MCCG gap assessment and implementation of the action plans • Approved the 2020 IAR Statements • Approved the CG Report to Bursa Malaysia • Recommended the draft Circular to shareholders in relation to the Proposed Renewal Shareholders’Mandate for Recurrent Related Party Transactions of a Revenue or Trading nature and amendments of Articles of Association for shareholders’ approval • Approved Board and Board Committee restructuring • Approved the remuneration package of the CEO and renewal of CEO’s contract • Established and identified the Succession Plans for Management Team • Analysed the Performance Evaluation for Board and Board Committee members • Approved Digi’s revised Code of Conduct • Reviewed Digi’s Anti-Corruption and compliance updates Corporate Governance Overview Statement 102 Digi.Com Berhad At A Glance Message To Shareholders How We Create Value Strategies To Create Value
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