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Datasonic Group Berhad

(Company No. 809759-X)

19

Chairman’s Statement

(Continued)

2) Recognition by JPN at The Radiant e-ID Awards at Dhaka, Bangladesh

On 3 December 2015, JPN won 2 out of 4 awards by Asia Pacific Smart Card Association (“APSCA”),

namely:

i)

Radiant Vision Award for “MyIdentity”; and

ii)

Radiant Service Award for “MyKad”

Upon receiving these awards, Datuk Sulaiman Keling (the Ketua Pengarah of JPN) acknowledged

Datasonic as having contributed to these accolades.

3) Grade G7 Licence granted by CIDB Malaysia

On 7 December 2015, Datasonic Technologies Sdn Bhd (“DTSB”) was granted with CIDB (Grade G7)

Contractor status by CIDB Malaysia. With this, DTSB can participate as contractor in any construction

contracts requiring Mechanical & Engineering (M&E) expertise, including participation in the MRT

Tender for Automated Fare Collection solution.

4) NSP and NFP Licenses granted by Malaysian Communications andMultimedia Commission (“MCMC”)

On 29 January 2016, DTSB was accorded by MCMC with both NFP (Network Facilities Provider) and

NSP (Network Services Provider) licenses. With these licenses, DTSB can participate in network facilities/

services including security and surveillance, telecommunications and utilities projects.

5) Printing License granted by Kementerian Dalam Negeri (“KDN/ Ministry of Home Affairs”)

On 23 February 2016, DTSB was granted with a printing license from KDN. With this license, DTSB can

mass produce the passport booklets in anticipation of the passport booklets printing contract which

commences 1 December 2016.

Note: Our passport production facility is currently being setup and is expected to be ready for the

production of passports upon the commencement of the contracts for the supply of passport

booklets and chips by 1 December 2016.

DIVIDENDS

The following single-tier tax exempt dividends were declared/ paid in FY16:

Financial Year

Date of

Declaration

Description

Dividend

per Share

Dividend

Paid

RM’mil

Payment

Date

FY15

29.05.2015 Second interim 1.0 sen

13.50

25.06.2015

FY16

27.11.2015 First interim

1.0 sen

13.50

28.12.2015

FY16

26.02.2016 Second interim 1.0 sen

13.50

12.04.2016

FY16

27.05.2016 Third interim

1.0 sen

13.50

24.06.2016