30
Annual Report 2015
The Audit Committee of Datasonic Group Berhad (“the Company”) is pleased to present the Audit
Committee Report for the financial period ended 31 March 2015 in compliance with Paragraph 15.15 of
the Main Market Listing Requirements (“MMLR”) of Bursa Malaysia Securities Berhad (“Bursa Malaysia”).
COMPOSITION OF AUDIT COMMITTEE AND ATTENDANCE
The Company has established the Audit Committee comprising of three (3) members, all of whom are
Independent Non-Executive Directors. The composition of the Audit Committee complies with Paragraph
15.09 of the MMLR of Bursa Malaysia.
Themembers of the Audit Committee and the details of their attendance at the Audit Committeemeetings
held during the financial period ended 31 March 2015 were as follows:-
Audit Committee Members
Designation
Number of
Meetings attended
Mr. Yee Kim Shing @ Yew Kim Sing Chairman, Independent Non-Executive
Director
5/5
Dato’ Wan Mohd Safiain bin Wan
Hasan
Member, Independent Non-Executive
Deputy Chairman
5/5
Dato’ Wan Ibrahim bin Wan
Ahmad
Member, Independent Non-Executive
Director
5/5
TERMS OF REFERENCE OF AUDIT COMMITTEE
The Audit Committee is governed by its Terms of Reference include, inter alia, the following:-
A.
Rights and Authority
The Audit Committee is authorised to:-
1.
Investigate any matter within its terms of reference.
2.
Have adequate resources at its disposal to perform its duties.
3.
Have full and unrestricted access to information, records and documents relevant to its activities.
4.
Be kept regularly updated on audit matters and be notified immediately of any fraud and
significant irregularities or internal control deficiencies discovered by management or the
Internal Audit Department.
5.
Have direct communication channels with the External and Internal Auditors, and the senior
executives and key employees of the Group. In this respect, the Chairman of the Audit
Committee would engage on a continuous basis with senior management, especially the
Managing Director, Deputy Managing Director, the Chief Financial Officer, the Chief Internal
Auditor and the External Auditors in order to be kept informed of significant matters affecting
the Company and the Group.
6.
Engage, consult and obtain outside legal or other independent professionals advice and to
secure the attendance of these professionals with relevant experience and expertise it considers
necessary.
AUDIT COMMITTEE REPORT
