digi.com berhad annual report 2004 laporan tahunan · natexis banques populaires, labuan branch...
Post on 04-Feb-2021
10 Views
Preview:
TRANSCRIPT
-
DiGi Telecommunications Sdn Bhd 201283-M T (603) 5721 1800Lot 30 Jalan Delima 1/3 F (603) 5721 1857Subang Hi-Tech Industrial Park E corpcom@digi.com.my40000 Shah AlamSelangor Darul EhsanMalaysia
DiG
i.C
OM
B
ER
HA
D
42
51
90
-X
AN
NU
AL
R
EP
OR
T 2
00
4 L
AP
OR
AN
T
AH
UN
AN
D i G i . C O M B E R H A D 4 2 5 1 9 0 - XA N N U A L R E P O R T 2 0 0 4 L A P O R A N T A H U N A N
DiGi AR 04 Cover 08/04/05 4:35hin Page 1
-
D i G i . C o m B e r h a d ( 4 2 5 1 9 0 - X ) 117
COVER RATIONALE
The cover reflects DiGi’s efforts to create meaningful connections between communities and their
rich texture of culture and heritage. This is captured in the traditional ikat design with its motifs
of interlinked people and buildings.
Our Aspiration.. .
To be the mobile communications leader in
creating experiences with a difference for our
customers and business partners through our
passion for success.”
Our Key Principles.. .
We have a passion for our customers
We value ideas and encourage initiative
We emphasise mutual trust and respect
We believe in the power of teamwork
We build partnerships for success
‘‘ PerakIpohLot C-01-04 No 2 Ground FloorPersiaran Greentown 3Greentown Business Centre30450 Ipoh, Perak
Negeri Sembilan
Seremban301, Taman AST70200 SerembanNegeri Sembilan
Sabah
Kota KinabaluLot 5/G3, Ground & 1st FloorsApi-Api Centre88000 Kota Kinabalu, Sabah
Sarawak
KuchingLot 2087, Block 10Bangunan Kueh Boon TeckJalan Tun Ahmad Zaidi Adruce93150 Kuching, Sarawak
MiriLot 938, Ground & 1st FloorsJalan POS, 98000 MiriSarawak
Sibu13, Ground & 1st FloorsLorong Kampung Datu 396000 Sibu, Sarawak
24-hour DiGi customer service line: 016-221 1800
DiGi.Com Berhad (425190-X)Lot 30, Jalan Delima 1/3Subang Hi-Tech Industrial Park40000 Shah Alam, Selangor
Mailing Address:P. O. Box 755140718 Shah Alam, SelangorTel: 03-5721 1800Fax: 03-5721 1857www.digi.com.my
Pahang
KuantanLot G22B & G23 (ll)Ground Floor, Berjaya MegamallJalan Tun Ismail25000 Kuantan
Penang
Pulau Tikus368-1-02, Jalan Burmah10350 Pulau TikusPulau Pinang
Seberang Jaya8, Ground FloorJalan Todak DuaPusat BandarBandar Seberang Jaya13700 Prai, Pulau Pinang
Beach Street29A Beach Street10200 Penang
Melaka
Melaka523, Taman Melaka Raya75000 Melaka
Johor
Johor Bahru6 & 8, Jalan Molek 1/12Taman Molek81100 Johor Bahru, Johor
Jalan Tun Abdul Razak64, Jalan Tun Abdul RazakSusur 180000 Johor Bahru, Johor
Batu Pahat37, Jalan KundangTaman Bukit Pasir83100 Batu Pahat, Johor
List of Operating Offices
Principal Place ofBusiness/Head Office
Lot 30, Jalan Delima 1/3Subang Hi-Tech Industrial Park40000 Shah Alam, SelangorTel: 03-5721 1800Fax: 03-5721 1857
Central OperatingOffices
Lot 5, Jalan Pemaju U1/15Hicom Glenmarie Industrial Park40150 Shah Alam, SelangorTel: 03-5721 1800Fax: 03-5721 1857
Lots 7 & 8, Jalan Delima 1/1Subang Hi-Tech Industrial Park40000 Shah Alam, SelangorTel: 03-5721 1800Fax: 03-5721 1857
Lots 28 & 29, Jalan Delima 1/3Subang Hi-Tech Industrial Park40000 Shah Alam, SelangorTel: 03-5721 1800Fax: 03-5721 1857
Regional OperatingOffices
Northern Region
62, 1st Floor, Jalan MayangPasir 1Off Jalan Mahsuri11950 Bayan Baru Pulau PinangTel: 04-641 2800Fax: 04-641 3800
Ipoh Sales OfficeC-G-2 Persiaran Greentown 3Greentown Business Centre 30450 Ipoh, Perak
Southern Region
6 & 8, Jalan Molek 1/12Taman Molek81100 Johor Bahru, JohorTel: 07-351 1800Fax: 07-352 8016
Eastern Region
3, Jalan Tun Ismail25000 Kuantan, PahangTel: 09-508 0071Fax: 09-508 0070
Sabah Region
Lot 36, Sedco Light Industrial EstateJalan Kilang, Kolombong, Inanam88450 Kota Kinabalu, SabahTel: 088-431 800Fax: 088-430 016
Sarawak Region
Lot 2087, Block 10, Bangunan Kueh Boon TeckJalan Tun Ahmad Zaidi Adruce93150 Kuching, SarawakTel: 082-421 800Fax: 082-427 597
DiGi Centres
Selangor
USJSubang Taipan, 19 & 21Jalan USJ 10/1A, Subang Jaya47610 Petaling Jaya, Selangor
SS224, Jalan SS2/6647300 Petaling Jaya, Selangor
Selayang Baru57, Jalan 2/3A, Pasar Borong SelayangOff Jalan Ipoh68100 Batu Caves, Selangor
Klang35 & 37Persiaran Sultan Ibrahim41300 Klang, Selangor
Kuala Lumpur
Pandan IndahM5A/13, Jalan Pandan Indah 4/1Taman Pandan Indah55100 Kuala Lumpur
KL PlazaLot G33-8, Ground Floor,179, KL PlazaJalan Bukit Bintang55100 Kuala Lumpur
Berjaya Times Square01-36, Berjaya Times Square, 1, Jalan Imbi ,55100 Kuala Lumpur
Corporate Directory
DiGi AR 04 Back Cover 08/04/05 4:35hin Page 1
-
04 DiGi in 2004
06 Corporate Information
08 Directors’ Profiles
14 Statement on Corporate Governance
20 Statement on Internal Control
23 Other Compliance Information
24 Audit Committee Report
28 Management Team
32 Group Financial Summary
38 Chairman’s Statement
46 CEO’s Statement
58 Corporate Social Responsibility
64 Financial Statements
102 List of Properties
104 Disclosure of Recurrent Related Party Transactions
106 Statement of Directors’ Shareholdings
107 Statistics on Shareholdings
109 Notice of Annual General Meeting
115 Form of Proxy
117 Corporate Directory
DiGi AR 04 08/04/05 4:11hin Page 1
-
Lion dancing goes back at least
2,000 years to a time of active
trade between West Asia and
China. As a mark of goodwill,
Persian ambassadors would make
gifts of exotic animals to the
Chinese Emperor. Among these
were lions. The regal beasts soon
acquired the reputation of being
able to ward off evil, and the lion
dance captures this belief. Lion
dancing came to Malaysia with
Chinese immigrants hundreds of
years ago.
In January 2005, DiGi unveiled a new phase of its
Corporate Social Responsibility programme, called
DiGi’s Amazing Malaysians. The programme aims to
increase awareness of, and preserve, the nation’s
natural, cultural, art, built and social heritage.
DiGi AR 04 08/04/05 4:11hin Page 2
-
DiGi is launching The Lion Dancer of Johor project in the third quarter, 2005
DiGi AR 04 08/04/05 4:11hin Page 3
-
Q1
DiGi.Com Berhad (DiGi) starts the year
with the launch of an innovative product
targeted at business and corporate
customers. discover™ business solutions,
introduced on January 2, comprises two
simple and convenient plans. Under
discover prime™, customers enjoy a flat
rate of RM0.20 per minute for calls to
mobile and fixed line numbers within
Malaysia, with a monthly RM50 fee.
discover classic™ offers a flat rate of
RM0.25 for calls and RM30 monthly fee.
In addition, both plans offer a 30%
discount on IDD and 016 calls. Itemised
billing is provided alongside SMS,
Voicemail, IDD, GPRS and WAP data.
Q2
DiGi makes national headlines on May
14 as the first operator to offer EDGE,
a high-speed mobile network, in the
Klang Valley. With browsing speeds of
up to 384 kbps, charged at GPRS rates,
customers can access large data files
from the Internet and other sources on
their mobiles.
On April 23, DiGi launches the
Online Prepaid Statement, which gives
prepaid customers the flexibility of
viewing their call details online. Another
innovation for prepaid customers is rolled
out on June 29, with RM10 reload
coupons with five-day validity.
In May, DiGi embarks on a nationwide
No One Covers You Like DiGi campaign to
inform customers of improved coverage
in most of populated Malaysia.
4 D i G i . C o m B e r h a d ( 4 2 5 1 9 0 - X )
DiGi in 2004
DiGi AR 04 08/04/05 4:11hin Page 4
-
D i G i . C o m B e r h a d ( 4 2 5 1 9 0 - X ) 5
Q3
Morten Lundal is appointed DiGi’s new
Chief Executive Officer on July 26,
replacing Tore Johnsen who is to head
Telenor’s mobile operation in Pakistan.
Riding on EDGE, DiGi introduces on
August 19 a first in Malaysia —MobileTV™
— in partnership with ntv7. The service
offers 24-hour live TV over EDGE-
enabled handsets. On the same day,
DiGi launches the Automatic Balance
Notification, allowing customers to
check their credit balance, account
status and tariff plan; perform reloads;
manage their Friends and Family™
numbers; and check the list of roaming
countries via a USSD menu browser.
Q4
This is a quarter of hellos and goodbyes.
On October 26, DiGi bids adieu to Erik
Aas, former Head of Mobile, who leaves
the company to take up his new position
as CEO of Grameenphone, Bangladesh;
while on November 15, we welcome
Johan Dennelind into our fold as Chief
Financial Officer. A restructuring of
the company takes place on October
28, in which the business divisions are
integrated into five main areas:
Technology, Marketing, Finance, Human
Resources and Corporate Affairs.
Meanwhile, on October 29, two
revolutionary prepaid products are
launched: Flexi e-Load™ and Talktime
Transfer™. Flexi e-Load™ gives customers
the flexibility, simplicity and convenience
to reload their prepaid accounts
electronically by any amount equivalent
to RM5 and above.
Talktime Transfer™ enables
customers to transfer talktime from one
to another.
DiGi AR 04 08/04/05 4:11hin Page 5
-
Board of Directors
Arve Johansen ChairmanTun Dato’ Seri Dr Lim Chong EuDato’ Ab. Halim Bin MohyiddinGunnar Johan BertelsenChristian Storm Also Alternate Director to Arve JohansenRagnar Holmen Korsaeth
Audit Committee
Dato’ Ab. Halim Bin Mohyiddin Chairman/Independent Non-Executive DirectorTun Dato’ Seri Dr Lim Chong Eu Independent Non-Executive DirectorChristian Storm Non-Independent Non-Executive Director
Nomination Committee
Christian Storm Chairman/Non-Independent Non-Executive DirectorTun Dato’ Seri Dr Lim Chong Eu Independent Non-Executive DirectorDato’ Ab. Halim Bin Mohyiddin Independent Non-Executive Director
Remuneration Committee
Arve Johansen Chairman/Non-Independent Non-Executive DirectorChristian Storm Non-Independent Non-Executive DirectorRagnar Holmen Korsaeth Non-Independent Non-Executive Director
Secretaries
Tai Yit Chan MAICSA No. 7009143Liew Irene MAICSA No. 7022609
Domicile and Country of Incorporation
Malaysia
Corporate Information
6 D i G i . C o m B e r h a d ( 4 2 5 1 9 0 - X )
DiGi AR 04 08/04/05 4:11hin Page 6
-
D i G i . C o m B e r h a d ( 4 2 5 1 9 0 - X ) 7
Registered Office
Level 7, Setia 115 Lorong DungunDamansara Heights50490 Kuala Lumpur
T. 03-2095 7188F. 03-2093 6325
Share Registrars
Berjaya Registration Services Sdn BhdLot C1-C3, Block C2nd Floor, KL Plaza179 Jalan Bukit Bintang55100 Kuala Lumpur
T. 03-2145 0533F. 03-2145 9702
Principal Bankers
Affin Bank BerhadAmMerchant Bank BerhadBanca Intesa S.p.A., Hong Kong BranchBank of America N.A., Labuan BranchBumiputra-Commerce Bank BerhadCALYON, Labuan BranchEON Bank BerhadFortis Bank S.A./N.V., SingaporeMalayan Banking BerhadNatexis Banques Populaires, Labuan BranchNordea Bank Sweden AB (publ)OCBC Bank (Malaysia) BerhadRHB Bank BerhadSociété Générale, Labuan BranchSvenska Handelsbanken AB (publ), SwedenThe Bank of East Asia, Limited Labuan BranchThe Bank of Nova Scotia BerhadThe Bank of Nova Scotia, Labuan Branch
Auditors
Messrs KPMGChartered AccountantsWisma KPMG Jalan DungunDamansara Heights50490 Kuala Lumpur
Stock Exchange Listing
Main Board of Bursa MalaysiaSecurities Berhad
Stock Short Name
DiGi (6947)
DiGi AR 04 08/04/05 4:11hin Page 7
top related