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Annual Report 2023

A comprehensive overview of the Group’s performance and outlook, audited financial statements, and sustainability performance related to the Group’s material issues.

Past Annual Reports

Year	Date	Title
2023	31 Dec	TIME dotCom Berhad 2023 Corporate Governance Report
2022	31 Dec	TIME dotCom Berhad 2022 Corporate Governance Report
2021	31 Dec	TIME dotCom Berhad 2021 Corporate Governance Report
2020	31 Dec	TIME dotCom Berhad 2020 Corporate Governance Report
2019	31 Dec	TIME dotCom Berhad 2019 Corporate Governance Report
2018	31 Dec	TIME dotCom Berhad 2018 Corporate Governance Report
2017	31 Dec	TIME dotCom Berhad 2017 Corporate Governance Report

Year	Date	Title
2024	30 Apr	Circular to Shareholders in Relation to the Proposed Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
2023	24 May	Circular to Shareholders in Relation to the Proposed Establishment of a Share Grant Plan of Up to Ten Percent (10.0%) of the Issued Ordinary Shares in TIME dotCom Berhad (“TdC”) (Excluding Treasury Shares, if Any) and Notice of Extraordinary General Meeting
2023	16 Jan	Circular to Shareholders in Relation to the Proposed Strategic Partnership for the AIMS Data Centre Business via the Partial Divestment by TIME dotCom Berhad of Shares in AIMS Data Centre Holding Sdn Bhd and AIMS Data Centre (Thailand) Limited to Db Arrow Pte. Limited, a Portfolio Company Managed by Digitalbridge Group, Inc. and Notice of Extraordinary General Meeting
2021	27 May	Circular to Shareholders in Relation to the Proposed Bonus Issue of Up to 1,212,483,666 New Ordinary Shares in TIME dotCom Berhad (“TdC”) (“Bonus Share(s)”) on the Basis of Two (2) Bonus Shares for Every One (1) Existing Ordinary Share Held in TdC (“proposed Bonus Issue”) and Notice of Extraordinary General Meeting
2019	29 Apr	Circular to Shareholders in Relation to the Part A : Proposed Allocation of Award of Up to 2,500,000 New Ordinary Shares in TdC (“TdC Shares”) Under the Existing Share Grant Plan to or for the Benefit of Lee Guan Hong, a Non-independent Executive Director of TIME dotCom Berhad (“TdC”) Part B Proposed Grant of a Share Option to Patrick Corso, a Non-independent Executive Director of TdC, to Subscribe for Up to 3,300,000 New TdC Shares
2015	28 Apr	Circular to Shareholders in Relation to the Proposed Grant of a Share Option to Afzal Abdul Rahim, the Chief Executive Officer and Non-independent Executive Director of TIME dotCom Berhad (“TdC”), to Subscribe for Up to 17,215,907 New Ordinary Shares of Rm0.50 Each in TdC
2013	26 Apr	Statement to Shareholders in Relation to the Proposed Distribution of Up to 137,542,414 Ordinary Shares of RM0.01 Each in DiGi.Com Berhad by Way of Dividend-In-Specie to the Shareholders of TIME dotCom Berhad (“TdC”)
2013	26 Apr	Circular to Shareholders in Relation to the Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature With Related Parties
2012	6 Jun	Circular to Shareholders in Relation to Part A : Proposed Shareholders’ Mandate to Enter Into Recurrent Related Party Transactions of a Revenue or Trading Nature With Related Parties
2011	10 Jun	Circular to Shareholders in Relation to the Proposed Shareholders’ Mandate to Enter Into Recurrent Related Party Transactions of a Revenue or Trading Nature With Related Parties
2011	25 Oct	Circular to Shareholders in Relation to Part A: Proposed Acquisitions by TIME dotCom Berhad (“TdC”) of: (A) 100% Equity Stakes in Global Transit Communications Sdn Bhd (“GTC”) from Pulau Kapas Ventures Sdn Bhd for a Purchase Consideration of RM 102,000,000, to be Fully Settled via the Issuance of 28,732,394 New TdC Shares at an Issue Price of RM 3.55 Each
2010	3 Jun	Circular to Shareholders in Relation to Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
2010	3 Jun	Circular to Shareholders in Relation to Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature Dated 3 June 2010 (“Circular”)
2009	7 Oct	Circular to Shareholders in Relation to the Shareholders’ Ratification on the Disposal by Hakikat Pasti Sdn Bhd, a Wholly-Owned Subsidiary of the TIME dotCom Berhad, of 27,750,000 Ordinary Shares of RM0.10 Each in DiGi.COM Berhad (“DiGi”), Representing 3.6% of the Total Issued and Paid-Up Share Capital in DiGi as at
2008	10 Mar	Circular to Shareholders in Relation to (I) Proposed Ratification of the Acquisition by Hakikat Pasti Sdn Bhd, a Wholly-Owned Subsidiary of TIME dotCom Berhad (“TdC”) of 50,250,000 Ordinary Shares of RM0.10 Each in DiGi.COM Berhad (“DiGi”), Representing 6.70% of the Existing Issued and Paid-Up Share Capital of DiGi From Telenor Asia Pte Ltd for a Total Cash Consideration of RM 1,080,375,000
2004	10 Aug	Circular to Shareholders in Relation to the Part A: Proposed Capital Repayment to the Shareholders of TdC by Reduction of the Share Premium Reserves via a Cash Distribution of RM 379,616,250 on the Basis of 15 Sen Cash for Every One (1) Existing Ordinary Share of RM1.00 Each Held in TdC at a Date to be Determined Later
2003	8 Apr	Circular to Shareholders in Relation to the Proposed Disposal of TdC’s 100% Equity Interest in TIMECel Sdn Bhd Comprising 1,293,884,000 Ordinary Shares of RM 1.00 Each (“TIMECel Shares”) to Maxis Communications Berhad for a Cash Consideration of Up to RM 1.475 Billion Comprising RM 1.325 Billion for the TIMECel Shares and Up to RM 150.0 Million for the Repayment of the Inter-Company Loans (“Proposed Disposal”); and

Year	Date	Title
2022	22 Nov	Supercharging AIMS to grow across Asia: Time partners DigitalBridge
2022	21 Jul	Minutes of the 25th Annual General Meeting
2021	27 Aug	Minutes of the Postponed 24th Annual General Meeting
2021	27 Aug	Minutes of the Postponed Extraordinary General Meeting
2020	25 Aug	Summary of Key Matters Discussed at the 23rd Annual General Meeting
2019	12 Jul	Summary of Key Matters Discussed at the 22nd Annual General Meeting
2018	28 Jun	Summary of Key Matters Discussed at the 21st Annual General Meeting
2017	4 Jul	Summary of Key Matters Discussed at the 20th Annual General Meeting

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