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Step into DHouse DiGi in 2006 sians DiGis Amazing Malay Corporate Information ral Meeting Notice of Annual Gene ary Group Financial Summ Directors Proles Chairmans Statement CEOs Statement DiGi Management Team

e Governance Statement on Corporat al Control 48 Statement on Intern liance Information 50 Additional Comp Report 51 Audit Committee

ents l Statem Financia 55 perties rty t of Pro lated Pa 101 Lis rrent Re of Recu closure 103 Dis tions ldings Transac Shareho irectors of D tement ldings 106 Sta Shareho stics on ti 107 Sta roxy rm of P 110 Fo y Director orporate 112 C

six attered across together n DiGizens, sc ost whe Coming gether in the m 06 as the year remember 20 while, came to We will for a long nd Shah Alam locations arou ay! memorable w from growing. ces stopped us tween the of So, despite e distance be brand down. It wasnt that th nt put a good as one team y learnt you ca inued to work We had alread DiGizens cont g, dynamic r, om each othe om being darin being away fr r stopped us fr ve i banner. It ne under the DiG and different. ial for us. extremely spec to DHouse was ing together in So, nally com be really dream we wanted it to It began as a our new home, meant to n to dream of about what it When we bega t our feelings eativity and ted it to reec wan the spirit of cr different. We d it to capture . That was We also wante to be the best be a DiGizen. , day after day, spurred us on innovation that nt hard how it began. ect and it was se should re e us what ou lues that mad the values DH e. The same va ought about Valu and a strong We th on and Best transparency licity, Innovati anted clarity, w n be used Simp technology ca dition, we also our belief that e today. In ad ho her and the we ar rian. These ec ing of each ot of the egalita ter understand sense g us grea rriers, allowin to remove ba world. uld cture which co a physical stru paid into A tall order for which we these values piece of land d to bring all ght acre Now we ha whom we thou n with a 6.5nge. We bega itect. Someone hich arch be a challe on a design w hired a good lly, we settled ion. Then, we Fina room to RM14 mill dream home. iGizens, with us realise our least 1,000 D at ntinued could help uare feet (for e way, we co up 325,000 sq illion. Along th and m would take with tenacity nted to RM71 overcame them total bill amou d grow). The d barriers, an challenges an to face many condence.

ss and steel utiful place. Of timber, gla cular and bea it is a specta ith glass and And so, ully paired w ber is tastef nity. Tall glass Solid tim d with moder mth is balance ls, allowing steel. War concrete wal ve replaced s, dispensing panels ha to work area e ht to ow in Best of all, w natural lig cial lighting. st of the arti with mo e sky! d see the blu can look up an No w pen spaces. Space to gro have wide o w yday, eas, and ever Inside, we no ween work ar ce. t bet a different pla partitions exis ose to sit in cho es knowledgeeveryone can . It encourag so this openness Free seating al We like d innovation. , creativity an ies between sharing l hierarch l of traditiona interaction. means remova encouraging ent and staff, managem

ouse, s . Within DH More dream s to another ant to lead One dream DiGi air, we w d breathe the an es everyday! where we live eyond ourselv ove and go b rise ab ging , we are brin this rst step ed Work is Having achiev ver Malaysia. DiGizens all o ces. to this concept ur regional of ilarly DiGify o sim underway to as the far and wide aching out as re Here we are, . e see above us sky w

lt for k y spaces bui Space to thin there are man ssion alls, Within our w ate and discu t to fuel deb ch wan thought. So ea thinking. We conventional ature with ith Zen and N and dispense ill-out areas w and y ch with artworks oor has man are peppered walls rovoke themes. Our acks and to p op us in our tr day, it to st photographs e same. One or is never th Time dc . Always, it is thought. The eek, it is fruits xt w is owers; ne nge. to Cha

we into the new year, Muscling our way TM nuary. What on 5 Ja launched Flexi E-Load mpany to the year for a Co a fantastic start customers ng Postpaid of Firsts! Our deservi ce of ease and convenien TM now enjoy the xi E-Load er 2,000 Fle paying their bills at ov . locations nationwide te laysians, our corpora DiGis Amazing Ma ed its second e, enter responsibility programm ents on cing the 2006 recipi year by announ Bishan Singh d the late 24 February. It name ), Eddin Pahangs Lake Chini (Champion of tan), Rashid r of Kelan Khoo (Shadow Playe Laurence Warrior of Selangor), Esa (Woodcraft h) and Janet ct of Keda Loh (Heritage Archite nang) as Heritage Heboh of Pe Pillai (Madame sians. DiGis Amazing Malay n rst with the introductio We scored a global Online Game, ltiplayer of Mobile Massively Mu rch. A n as 3MOG on 17 Ma popularly know born of a DiGi, 3MOG is cross-platform game nterWars hip. The same day, Hi Nokia partners d. ly launche was also commercial

DiGis Talktime Extend TM and Talk time Advance TM was introduced on 12 April, raising the bar once again for prepaid customers. Talktim e Extend TM allows customers to exchange airtime balance for validity; whereas Talktime Advance TM ass ists customers who have run out of credit but need to make one last call. On 6 May, Taqwa became the rst WAP service in Malaysia to provide religious inspiration and guidance for Muslim subscriber s. DiGi and Maxis jointly launche d an inter-operator Friend Finder service on 11 Ma y to enable crosstracing of friends and loved one s. In swift response to the devasta ting earthquake that hit Yogyakarta on 30 May, DiGi credited RM250,000 worth of talktime to Indonesian customers to enable them to call their loved ones. DiGi was named Mobile Ope rator of the Year, Malaysia by a regional telecommunications publication on 21 June.

Evolution

r, debut of the simple 20 March marked the design had its e new smarter DiGi logo. Th simpler line to create a rounded, sail clipped s audaciously edge wa while the upper right olise our aspiration. lifted to symb March, we introduced The very next day, 21 to e numbering prex 014-6, the new mobil bscribers. This new su meet the increase in epaid and plies to both DiGi Pr new prex ap Postpaid services.

3 DiGi.Com Berhad (425190-X)

Constantly challengin g and redening the pre paid landscape, we launc hed a new tariff struc ture on 16 October. The rst -ever One Low Flat Rate meant exactly what it said - that our pre paid customers only need ed to pay one low at rate for calls to anyone on any network, an ytime, anywhere.
DHouse, our move into We completed ming party a huge housewar celebrating with e night sky splay that lit up th and a reworks di for miles around. ptember, e market on 5 Se DChannels hit th to seven stomers access TM allowing our cu ls via Mobile TV . exciting TV channe n Lundal r, our CEO Morte On 13 Septembe O of the ious Malaysian CE received the prestig on of his This is in recogniti Year 2006 Award. p. In his ent and leadershi visionary managem ard to the dedicated the aw speech, Morten people at DiGi.

A huge feather in our cap! On 18 Oc tober, DiGi was named Ma laysias most innov ative company and one of Asias 200 Most Admi red Companies by the Wa ll Street Jour nal Asia. The survey ranked DiGi amongst Malaysias Top 5 companies admired for Quality. In the ov erall ranking of Malaysia s Top 10 companies , DiGi moved up from numb er 24 in 2004, 8 in 20 05, to the number 3 spot las t year. In another partners hip, announced on 10 November, DiGi and Ma ybank enabled custo mers to register DiGi prepa id lines via the banks online portal www.mayb ank2u.com. This ma de it easier and more co nvenient for custome rs to beat the deadline set by authorities for all pre paid subscriber registration s. In the wake of the ood disaster in Joho r, DiGi chartered helicopter s from 21-24 Decemb er to airlift emergency supp lies to victims. RM50 0,000 was spent on relief eff orts, including purch asing of daily necessities, hospital supplies, tra nsport costs and free airtime for affected custome rs.

DiGi.Com Berhad (425190-X) 4

ted in lity programme initia corporate responsibi ing Malaysians, our DiGis Amaz in 2006. y into its second year 2005, moved resolutel eat while Doing philosophy Doing Gr embody our business to a business. What began as a way r of our own growth as to also become a mirro Good has evolved d ded itself into rural an ing Malaysians exten coverage, DiGis Amaz ities. And as our As we grew in ts in these commun abling us to forge roo other rst to our semi-urban areas, en nition. We added an s gained recog arded the r effort programme grew, ou e organisation to be aw came the rst corporat be Culture, Arts track record when we Arts) by the Ministry of Seni (Supporter of the Anugerah Pendukung and Heritage. the involvement of of the communities, ent of ment and enthusiasm well as the commitm The engage we won last year, as ing year. the formal recognition DiGizens, de 2006 an amaz sians themselves ma DiGis Amazing Malay

Heritage Architect

of Kedah

Laurence Loh h to discover rough Lunas, Keda He led students th views with ren conducted inter their past. The child chitectural e signicance of ar the locals, learnt th They also d heritage trails. details and create in Lunas. history of rubber researched the an unused the restoration of The project saw ere all the a town museum wh smokehouse into d. material is exhibite childrens research

Kelantan Shadow Player of s and taught student Eddin Khoo cument this art form

e and do ir barat and He worked to reviv ets, perform the dik wayang kulit pupp the art of making as the rebab. al instruments such y traditional music pla

5 DiGi.Com Berhad (425190-X)

Heboh of Penang Madame Heritage Janet Pillai y Georgetown in nts from inner cit She engaged stude t traditional craft luded learning abou activities which inc r childrens street rming the rst-eve and tradesmen. Fo a shadow puppet iastically performed festival, they enthus t called boria. song and dance ac play and the local

He helped create com mercial inte unique form rest in a of woodcra ft of the M tribe. Mah ah Meri Meri orang asli culture centrestage with childre took n from Care through perf y Island ormances w hich re-ena unique syst cted their em of belie fs and myth dance, dram s. Through a and visua l arts, the le this dwindlin gacy of g communit y of 2,000 b eye-opening ecame an experience for many.

Woodcraft Warrior of S elangor Rashid Esa

Champion o f Pahangs Ta sik Chini Bishan Sing h The myste rious Tasik Chini, stuff of legends, is also one of Pahangs critical natu ral resources . Together w members o ith f a local N GO, SUSDE students fr N, om Kuanta n and Pek converged an here to lear n about th wetland eco is system from the late Bish Singh and h an ow it is a lifel ine for the orang asli co ve mmunities liv ing along its periphery.

DiGi.Com Berhad (425190-X) 6

Board of Directors
Arve Johansen Chairman Tan Sri Datuk Amar Leo Moggie Dato Ab. Halim Bin Mohyiddin Christian Storm Director and Alternate Director to Arve Johansen Ragnar Holmen Korsaeth

Audit Committee
Dato Ab. Halim Bin Mohyiddin Chairman/Independent Non-Executive Director Tan Sri Datuk Amar Leo Moggie Independent Non-Executive Director Christian Storm Non-Independent Non-Executive Director

Nomination Committee
Christian Storm Chairman/Non-Independent Non-Executive Director Tan Sri Datuk Amar Leo Moggie Independent Non-Executive Director Dato Ab. Halim Bin Mohyiddin Independent Non-Executive Director

Remuneration Committee
Arve Johansen Chairman/Non-Independent Non-Executive Director Christian Storm Non-Independent Non-Executive Director Ragnar Holmen Korsaeth Non-Independent Non-Executive Director

Secretaries
Tai Yit Chan MAICSA No. 7009143 Liew Irene MAICSA No. 7022609 Hee Chew Yun LS 6249

Domicile and Country of Incorporation


Malaysia

Registered Ofce
Level 7, Setia 1, 15 Lorong Dungun Damansara Heights, 50490 Kuala Lumpur T 03-2095 7188 F 03-2093 6325

Auditors
Messrs Ernst & Young Chartered Accountants Level 23A, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, 50490 Kuala Lumpur T 03-7495 8000 F 03-2095 5332

Principal Bankers
AmMerchant Bank Berhad CIMB Bank Berhad Maybank Berhad Standard Chartered Bank Malaysia Berhad

Share Registrars
PFA Registration Services Sdn Bhd Level 13, Uptown 1, No.1, Jalan SS21/58, Damansara Uptown, 47400 Petaling Jaya, Selangor Darul Ehsan T 03-7725 4888 F 03-7722 2311

Stock Exchange Listing


Main Board of Bursa Malaysia Securities Berhad

Stock Short Name


DiGi (6947)

7 DiGi.Com Berhad (425190-X)

NOTICE IS HEREBY GIVEN THAT the Tenth Annual General Meeting of DiGi.Com Berhad will be held at Diamond Ballroom, Ground Floor, Mandarin Oriental Kuala Lumpur, Kuala Lumpur City Centre, 50088 Kuala Lumpur on Tuesday, 8 May 2007 at 10.00 a.m. for the following purposes:AGENDA As Ordinary Business 1) To receive and adopt the audited nancial statements of the Company for the nancial year ended 31 December 2006 and the Directors and Auditors Reports thereon. 2) To declare a nal dividend of 57.5 sen per ordinary share of RM0.10 each less 27% Income Tax for the nancial year ended 31 December 2006. 3) To re-elect the following Directors retiring under Article 98(A) of the Articles of Association of the Company:(i) Christian Storm (ii) Ragnar Holmen Korsaeth 4) To re-appoint Messrs Ernst & Young as Auditors of the Company and to authorise the Directors to x their remuneration. As Special Business To consider and, if thought t, pass the following ordinary resolutions:5) Authority to Allot and Issue Shares Pursuant to Section 132D of the Companies Act, 1965 That, subject always to the Companies Act, 1965, the Articles of Association of the Company and the approvals of the relevant governmental/regulatory authorities, the Directors be and are hereby empowered, pursuant to Section 132D of the Companies Act, 1965, to issue shares in the Company from time to time and upon such terms and conditions and for such purposes as the Directors may deem t provided that the aggregate number of shares issued pursuant to this resolution does not exceed 10% of the issued share capital of the Company for the time being and that such authority shall continue in force until the conclusion of the next Annual General Meeting of the Company. Ordinary Resolution 3 Ordinary Resolution 4

Ordinary Resolution 1

Ordinary Resolution 2

Ordinary Resolution 5

Ordinary Resolution 6

DiGi.Com Berhad (425190-X) 8

Notice of Annual General Meeting (contd)

6) Proposed Renewal of Existing Shareholders Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature And Proposed New Shareholders Mandate For Additional Recurrent Related Party Transactions of a Revenue or Trading Nature To Be Entered With Telenor ASA (Telenor) And Persons Connected With Telenor That, subject to the provisions of the Listing Requirements of Bursa Malaysia Securities Berhad, approval be and is hereby given for the Company and its subsidiaries, to enter into recurrent related party transactions of a revenue or trading nature with Telenor and persons connected with Telenor as specied in Section 2.3 of the Circular to Shareholders dated 16 April 2007 which are necessary for the day to day operations and/or in the ordinary course of business of the Company and its subsidiaries on terms not more favourable to the related parties than those generally available to the public and are not detrimental to the minority shareholders of the Company and that such approval shall continue to be in force until:(i) the conclusion of the next annual general meeting of the Company following the general meeting at which this Ordinary Resolution shall be passed, at which time it will lapse, unless by a resolution passed at a general meeting, the authority conferred by this resolution is renewed; (ii) the expiration of the period within which the next annual general meeting after the date it is required to be held pursuant to Section 143(1) of the Companies Act, 1965 (but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Companies Act, 1965); or (iii) revoked or varied by resolution passed by the shareholders at a general meeting; whichever is earlier; and that in making the disclosure of the aggregate value of the recurrent related party transactions conducted pursuant to the proposed shareholders approval in the Companys annual reports, the Company shall provide a breakdown of the aggregate value of recurrent related party transactions made during the nancial year, amongst others, based on:(i) the type of the recurrent related party transactions made; and (ii) the name of the related parties involved in each type of the recurrent related party transactions made and their relationship with the Company and further that authority be and is hereby given to the Directors of the Company and its subsidiaries to complete and do all such acts and things (including executing such documents as may be required) to give effect to the transactions as authorised by this Ordinary Resolution.

Ordinary Resolution 7

9 DiGi.Com Berhad (425190-X)

NOTICE OF DIVIDEND PAYMENT NOTICE IS HEREBY GIVEN THAT subject to the approval of the shareholders at the Tenth Annual General Meeting to be held on Tuesday, 8 May 2007, a nal dividend of 57.5 sen per ordinary share of RM0.10 each less 27% Income Tax for the nancial year ended 31 December 2006 will be paid on 15 June 2007. The entitlement date for the dividend payment is on 31 May 2007. A Depositor shall qualify for entitlement to the dividend only in respect of: (a) shares transferred to such Depositors securities account before 4.00 p.m. on 31 May 2007 in respect of transfers; and (b) shares bought on Bursa Malaysia Securities Berhad on a cum entitlement basis according to the Rules of Bursa Malaysia Securities Berhad. By Order of the Board TAI YIT CHAN (MAICSA 7009143) LIEW IRENE (MAICSA 7022609) HEE CHEW YUN (LS 6249) Company Secretaries Kuala Lumpur 16 April 2007

DiGi.Com Berhad (425190-X) 10

Notice of Annual General Meeting (contd)


NOTES:-

A) APPOINTMENT OF PROXY
(i) A member entitled to attend and vote at a meeting of the Company is entitled to appoint one (1) proxy only to attend and vote in his stead. A proxy may but need not be a member of the Company. (ii) A member of the Company who is an authorised nominee as dened under the Securities Industry (Central Depositories) Act 1991 may appoint one (1) proxy in respect of each securities account. (iii) The instrument appointing a proxy, shall be in writing under the hand of the appointer or his attorney duly authorised in writing, and in the case of a corporation, either under seal or under hand of an ofcer or attorney duly authorised. (iv) The instrument appointing a proxy must be deposited at the Companys Registered Ofce at Level 7, Setia 1, 15 Lorong Dungun, Damansara Heights, 50490 Kuala Lumpur at least 48 hours before the time appointed for holding the meeting or any adjournment thereof.

B) SPECIAL BUSINESS
1. Resolution 6 is proposed pursuant to Section 132D of the Companies Act, 1965 and if passed, will give the Directors of the Company, from the date of the above annual general meeting, authority to issue and allot shares from the unissued share capital of the Company for such purposes as the Directors may deem t and in the interest of the Company. This authority, unless revoked or varied by the Company in general meeting, will expire at the conclusion of the next Annual General Meeting of the Company. 2. Resolution 7 if passed, will allow the Company and its subsidiaries to enter into recurrent related party transactions in accordance with paragraph 10.09 of the Listing Requirements of Bursa Malaysia Securities Berhad and the necessity to convene separate general meetings from time to time to seek shareholders approval as and when such recurrent related party transactions occur would not arise. This would reduce substantial administrative time and expenses associated with the convening of such meetings without compromising the corporate objectives of the Group or affecting the business opportunities available to the Group. The shareholders mandate is subject to renewal on an annual basis.

11 DiGi.Com Berhad (425190-X)

Statement Accompanying Notice of Annual General Meeting pursuant to Paragraph 8.28(2) of the Bursa Malaysia Securities Berhad Listing Requirements 1. The particulars of Directors who stand for re-election are set out in the relevant pages of the Annual Report as follows:Name of Director Directors Proles Directors Shareholdings

1 2

Christian Storm Ragnar Holmen Korsaeth

Page 19 Page 18

Page 106 Page 106

There were ve Board Meetings held during the nancial year ended 31 December 2006. The details of Directors attendance at Board Meetings are set out on page 42 of the Annual Report.

2. Place, date and hour of the Tenth Annual General Meeting of the Company The Tenth Annual General Meeting of the Company will be held at Diamond Ballroom, Ground Floor, Mandarin Oriental Kuala Lumpur, Kuala Lumpur City Centre, 50088 Kuala Lumpur on Tuesday, 8 May 2007 at 10.00 a.m.

DiGi.Com Berhad (425190-X) 12

Year ended 31 December 2006 RM000

Year ended 31 December 2005 RM000

Year ended 31 December 2004 RM000

Year ended 31 December 2003 RM000

Year ended 31 December 2002 RM000

Revenue Prot before tax Prot after tax Total assets uity Shareholders eq lities Non-current liabi Prot after tax as % of revenue e (sen) Earnings per shar are (RM) Net assets per sh

3,652,536 1,087,139 805,653 4,076,147 1,752,401 685,105 22.1% 107.4 2.34

2,884,324 661,550 470,955 4,232,319 2,248,148 681,548 16.3% 62.8 3.00

2,233,703 446,843 317,355 3,580,082 1,777,193 660,069 14.2% 42.3 2.37

1,713,529 201,536 142,223 3,257,626 1,459,838 750,035 8.3% 19.0 1.95

1,289,564 145,770 100,870 3,019,582 1,317,615 815,715 7.8% 13.4 1.76

ncial tation of the na nt years presen rm with the curre d to confo has been prepare nancial summary e above group Note: Th statements.

13 DiGi.Com Berhad (425190-X)

Revenue
RM 000 3,652,536 2,884,324

Profit before tax


RM 000 1,087,139 145,770
02

2,233,703

1,713,529

1,289,564

02

03

04

05

06

201,536

03

446,843
04

661,550
05

06

Profit after tax


RM 000 805,653

Total assets
RM 000 4,232,319 4,076,147

Shareholders equity
RM 000 2,248,148 1,317,615
02

3,580,082

3,257,626

142,223

317,355

100,870

02

03

04

05

06

3,019,582

02

03

04

05

06

1,459,838

470,955

03

1,777,193

04

05

Non-current liabilities
RM 000 815,715

Net assets per share


RM 3.00

750,035

2.37

660,069

681,548

685,105

02

03

04

05

06

1.76

02

1.95

03

04

05

2.34

06

DiGi.Com Berhad (425190-X) 14

1,752,401
06

Tahun berakhir Tahun berakhir Tahun berakhir Tahun berakhir 31 Disember 31 Disember 31 Disember 31 Disember 2003 2004 2005 2006 RM000 RM000 RM000 RM000

Tahun terakhir 31 Disember 2002 RM000

Hasil Keuntungan sebelum cukai Keuntungan selepas cukai Jumlah aset Dana pemegang saham Tanggungan jangka panjang Keuntungan selepas cukai sebagai % hasil Pendapatan sesaham (sen) Aset bersih sesaham (RM)

3,652,536 1,087,139 805,653 4,076,147 1,752,401 685,105 22.1% 107.4 2.34

2,884,324 661,550 470,955 4,232,319 2,248,148 681,548 16.3% 62.8 3.00

2,233,703 446,843 317,355 3,580,082 1,777,193 660,069 14.2% 42.3 2.37

1,713,529 201,536 142,223 3,257,626 1,459,838 750,035 8.3% 19.0 1.95

1,289,564 145,770 100,870 3,019,582 1,317,615 815,715 7.8% 13.4 1.76

n semasa. baru penyata kewangan bagi tahu diakan mengikut pembentangan angan kumpulan di atas telah dise Nota: Ringkasan kew

15 DiGi.Com Berhad (425190-X)

Hasil
RM 000 3,652,536 2,884,324

Keuntungan sebelum cukai


RM 000 1,087,139 145,770
02

2,233,703

1,713,529

1,289,564

02

03

04

05

06

201,536

03

446,843
04

661,550
05

06

Keuntungan selepas cukai


RM 000 805,653

Jumlah aset
RM 000 4,232,319 4,076,147

Dana pemegang saham


RM 000 2,248,148 1,317,615
02

3,580,082

3,257,626

142,223

317,355

100,870

02

03

04

05

06

3,019,582

02

03

04

05

06

1,459,838

470,955

03

1,777,193

04

05

Tanggungan jangka panjang


RM 000 815,715

Aset bersih sesahan


RM 3.00

750,035

2.37

660,069

681,548

685,105

02

03

04

05

06

1.76

02

1.95

03

04

05

2.34

06

DiGi.Com Berhad (425190-X) 16

1,752,401
06

Chairman Non-Independent Non-E xecutive Director and Ch airman of the Remunerat 57 years of age, Norw ion Committee egian He was appointed to the Board as Deputy Chair man on 20 January 20 appointed as the Chair 00 and was subsequentl man of the Board on 12 y January 2005. He holds Electrical Engineering a Master of Science in (Telecommunications) from the Norwegian Trondheim, Norway an Institute of Technolog d has taken part in a y in programme for Manage Harvard Business Scho ment Development at ol in Boston, USA. the He is the Head of Telen or in Asia. He has serve d as Senior Executive since 1999 and as Ch Vice-President of Telen ief Executive Ofcer (CE or O) of Telenor Mobile Co January 2000. He joine mmunications AS since d Telenor in 1989 and has held a number of po and CEO of Telenor Int sitions, including Presid ernational AS. Prior to ent this, he was Executive Bureau Telecom (Erics Vice-President of Elektr son of Norway), and a isk Research Engineer at Technology (ELAB). the Norwegian Institute of Currently, he serves as Chairman and Director of several companies in Russia, Thailand and No USA, Pakistan, Banglad rway as well as a board esh, member of the GSM As the Boards of Telenor As sociation. He also sits ia Pte Ltd and DiGi Telec on ommunications Sdn Bh d.

Arve Johansen

o Moggie d Nomination Tan Sri Datuk Amar Le cutive Director, member of the Audit Committee an xe
n-E Senior Independent No Committee sian 65 years of age, Malay naga Nasional is the Chairman of Te on 10 May 2005. He April 2004 the Board Nasional Berhad since He was appointed to mpanies under Tenaga Cabinet Minister mber of co years. He served as a Berhad as well as a nu Minister for about 26 ter with the a Federal and as a Cabinet Minis after having served as ak from 1976 to 1978 ent of Saraw in the State Governm 78 to 2004. ent of Malaysia from 19 Federal Governm from University ts degree in History holds a Master of Ar sylvania State o Moggie ministration from Penn Tan Sri Datuk Amar Le sters in Business Ad nd and Ma of Otago, New Zeala University, USA.

Non-Independent Non-Executive Dire ctor and member of the Remuneratio n Committee 41 years of age, Norwegian He was appointed to the Board on 10 November 2004. He holds a Masters of Science in Finance from the Norwegian School of Bus iness Administration and is a Cer tied Financial Analyst (CFA). He is the Executive Vice-Preside nt and Head of Global Coordinatio n in Telenors Group Management. He served as Chief Fina ncial Ofcer in Telenor Internationa l and Telenor Mobile from 1999 to 2004. He is a member of the Board of Director s in Total Access Communication Pub lic Company Limited (Thailand), GrameenPhone Ltd (Ban gladesh) and Telenor Pakistan Plc (Pak istan). He is also the Chief Operating Ofcer of Telenor Mob ile and a Director of DiGi Telecommun ications Sdn Bhd.

Ragnar Holmen Korsaeth

DiGi.Com Berhad (425190-X) 18

alim Bin M Independe ohyiddin nt Non-Ex ecutive Dir Committe ector, Cha e irman of th 61 years e Audit Co of age, M mmittee a alaysian nd membe r of the No He was ap mination pointed to the Board from Univ on 23 Nov ersity of M ember 200 alaya and 1. He hold a Masters s a Bache in Busines He was a le lor s Adminis cturer at U tration from of Economics in Ac niversity K Mitchell (n counting University ebangsaa ow known of Alberta n Malaysia as KPMG on 1 Octo , Canada. fro ) in 1977 a ber 2001, nd was ad m 1973 to 1978. He he was th Divisions. mitted as joined Me e Partner ssrs Peat M a Partner in charge in 1985. P arwick of the Ass rior to his urance an He is curr retirement d Financia ently the P l Advisory resident o Chairman Services f the Mala of the Edu ysian Insti cation and Malaysian tute of Ce Training C Institute o rtied Pub ommittee f Accounta a member lic Accoun of nts (MIA) a of the Edu tants (MIC nd a Fellow the Institute. He is a cation Co PA) and th to 2005. lso a coun o mmittee o e cil membe f the Intern f the Malaysian Insti r of the tute of Tax ational Fe a deration o He also sit f Accounta tion. He served as s on the Bo nts (IFAC) ards of He Berhad, K from 2001 iTech Padu umpulan Berhad, U Perangsan Holdings tusan Mela g S Berhad, Id yu (Malays aman Ung elangor Berhad, Id Berhad an ia) Berhad ris Hydrau gul Berha d BI Cred , MCM Tec lic (Malay d, KNM G it & Leasin hnologies sia) Bhd, roup Berh g Berhad. Amway (M ad and B alaysia) ank Pemb angunan Malaysia

Dato Ab.

Christian Storm

of the Nomination Committee and member of Non-Independent Non-Executive Director, Chairman the Audit Committee and Remuneration Committee 51 years of age, Norwegian November 2004 and as the Alternate Director He was appointed as a Director of the Company on 10 rs Degree in Business Administration from to Arve Johansen on 23 February 2005. He holds a Maste lor of Science (Hons) Degree from University University of Wisconsin, Madison, USA and a Bache r ASA since 2001 in the Corporate Treasury of Leeds, UK. He has served as an ofcer in Teleno Norway. In 2004, he assumed the position of department at the corporate headquarters in Oslo, Managing Director of Telenor Asia Pte Ltd in Singapore. tor, Corporate Development in Telenor Asia On 1 September 2006, he was appointed as Direc ued to serve in that capacity. He sits on the (ROH) Ltd. in Bangkok, Thailand and has since contin any Limited (DTAC), United Communication Boards of Total Access Communication Public Comp Thailand. He is also both a Director as well as Industry Plc (UCOM) and Thai Telco Holdings Ltd in Bhd. an Alternate Director in DiGi Telecommunications Sdn

Save as disclose d, none of the Di rectors have an 1. Family relatio y:nship with any Director and/or shareholders of major the Company; 2. Conict of in terest with the Company; and 3. Conviction fo r offences within the past 10 year other than traf s c offences. The details of at tendance of ea ch Director at Bo Meetings are se ard t out on page 42 of the Annual Re port.

19 DiGi.Com Berhad (425190-X)

From left to rig ht

:-

Arve Johansen Chairman Non-Independe nt Non-Executiv e Christian Stor m Non-Independe nt Non-Executiv e

Director

Director Ragnar Holmen Korsaeth Non-Independen t Non-Executiv e Director Dato Ab. Halim Bin Mohyiddin Independent N on-Executive D irector Inset:Tan Sri Datuk Amar Leo Mog gie Senior Independ ent Non-Execu tive Director

DiGi.Com Berhad (425190-X) 20