| DSONIC ANNUAL REPORT 2015 | 1 |
| CONTENTS | 3 |
| Financial Highlights | 4 |
| Corporate Structure | 5 |
| Corporate Information | 6 |
| Directors’ Profile | 8 |
| Chairman’s Statement | 15 |
| Statement on Corporate Governance | 19 |
| Corporate Responsibility | 30 |
| Audit Committee Report | 32 |
| Statement on Risk Management and Internal Control | 37 |
| Additional Compliance Information | 40 |
| Directors’ Responsibilities Statement | 42 |
| CONTENTS (FINANCIAL STATEMENTS) | 43 |
| Directors’ Report | 44 |
| Statement by Directors | 49 |
| Statutory Declaration | 49 |
| Independent Auditors’ Report | 50 |
| Statements of Financial Position | 52 |
| Statements of Profit or Loss and Other Comprehensive Income | 54 |
| Statement of Changes in Equity | 56 |
| Statements of Cash Flows | 59 |
| NOTES TO THE FINANCIAL STATEMENTS | 62 |
| 1. General Information | 62 |
| 2. Principal Activities | 62 |
| 3. Basis of Preparation | 62 |
| 4. Significant Accounting Policies | 66 |
| 5. Property, Plant & Equipment | 80 |
| 6. Invetment in Subsidiaries | 84 |
| 7. Invetment in an Associate | 86 |
| 8. Other Investment | 87 |
| 9. Goodwill | 88 |
| 10. Development Expenditures | 88 |
| 11. Trade Receivables | 89 |
| 12. Projects-In-Progress | 90 |
| 13. Inventories | 90 |
| 14. Other, Receivables, Deposits and Prepayments | 91 |
| 15. Amount Owing by Subsidiaries | 91 |
| 16. Cash and Cash Equivalents | 92 |
| 17. Share Capital | 92 |
| 18. Share Premium | 93 |
| 19. Merger Deficit | 93 |
| 20. Retained Profits | 94 |
| 21. Long-Term Borrowings | 94 |
| 22. Term Loans | 94 |
| 23. Term Financing | 95 |
| 24. Hire Purchase Payable | 96 |
| 25. Deffered Tax Liabilities | 96 |
| 26. Trade Payables | 97 |
| 27. Other Payables and Accruals | 97 |
| 28. Short-Term Borrowings | 97 |
| 29. Net Assets Per Share | 98 |
| 30. Dividends | 98 |
| 31. Revenue | 99 |
| 32. Other Income | 99 |
| 33. Staff Costs | 99 |
| 34. Finance Costs | 100 |
| 35. Profit Before Taxation | 100 |
| 36. Income Tax Expense | 101 |
| 37. Earnings Per Share | 103 |
| 38. Acquisition of Subsidiaries | 104 |
| 39. Directors' Remuneration | 105 |
| 40. Contingent Liabilities | 107 |
| 41. Related Party Disclosures | 107 |
| 42. Operating Segments | 108 |
| 43. Commitments | 113 |
| 44. Foreign Exchange Rates | 113 |
| 45. Financial Instruments | 114 |
| 46. Significant Events During The Financial Ratio | 124 |
| 47. Comparative Figures | 124 |
| 48. Supplementary information - Disclosure of Realised and Unrealised Profit/Loss | 125 |
| List of Properties | 126 |
| Analysis of Shareholdings | 128 |
| Notice of Seventh Annual General Meeting | 131 |
| Proxy Form | 134 |
| Personal Data Protection Notice/ Notis Perlindungan Data Peribadi | 136 |