5
Datasonic Group Berhad
(Company No. 809759-X)
Corporate INFORMATION
(Cont’d)
Name
Designation
Directorship
Dato’ Wan Ibrahim bin Wan Ahmad
Chairman Independent Non-Executive Director
Dato’ Wan Mohd Safiain bin Wan Hasan
Member
Independent Non-Executive Deputy
Chairman
Mr. Chew Ben Ben
Member
Deputy Managing Director
Remuneration Committee
Niu Chew Wei (MAICSA 7022900)
Level 6, Bangunan Setia 1
No. 15, Lorong Dungun
Damansara Heights
50490 Kuala Lumpur
Tel: (603) 2087 6000
Fax: (603) 2094 3600
Level 6, Bangunan Setia 1
No. 15, Lorong Dungun
Damansara Heights
50490 Kuala Lumpur
Tel: (603) 2087 6000
Fax: (603) 2087 6001
Website:
Symphony Share Registrars Sdn Bhd (378993-D)
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: (603) 7841 8000
Helpdesk: (603) 7849 0777
Fax: (603) 7841 8151/8152
Imej Jiwa Communications Sdn Bhd (1022448-X)
Email:
AmBank Islamic Berhad (295576-U)
Level 18, Menara Dion
Jalan Sultan Ismail
50250 Kuala Lumpur
Tel: (603) 2026 3939
Fax: (603) 2026 6855
CIMB Bank Berhad (13491-P)
1st Floor, 12 & 13
Jalan Kenari 1
Bandar Puchong Jaya
47100 Puchong
Selangor Darul Ehsan
Tel: (603) 5891 6838
Fax: (603) 5891 6843
Crowe Horwath (AF1018)
Level 16, Tower C
Megan Avenue II
12, Jalan Yap Kwan Seng
50450 Kuala Lumpur
Tel: (603) 2788 9999
Fax: (603) 2788 9998
Listed on Main Market of Bursa Malaysia
Securities Berhad on 3 September 2012
Stock Name/Code : DSONIC/5216
Stock Sector : Trading/Services
Company SECRETARY
REGISTERED OFFICE
head OFFICE
share registrar
INVESTOR RELATIONS
Principal bankerS
REPORTIng accountants
& auditors
stock exchange listing
