Datasonic Group Berhad Annual Report 2020

DATASONIC GROUP BERHAD I ANNUAL REPORT 2020 (Registration No. 200801008472 (809759-X)) 63 PRINCIPLE A - BOARD LEADERSHIP AND EFFECTIVENESS (cont’d) II. BOARD COMPOSITION (Cont’d) Directors’ Training (Cont’d) Name of Director Training Programmes/ Seminars/ Conferences Dato’ Sri Sharifuddin bin Ab Ghani - Workshop on Corporate Liability Provision (Section 17A) of the MACC Act 2009 4 November 2019 - Compliance with the MMLR and understanding the Corporate Liability Provision (Section 17A) of MACC (Amendment) Act 2018 27 November 2019 Dato’ Ibrahim bin Abdullah - Mandatory Accreditation Programme 30 March 2020 – 1 April 2020 Cik Noor Suhaila binti Saad - BarCouncil – Understanding&NegotiatingRepresentations, Warranties and Events of Default Clauses in Finance Agreement 9 August 2019 - National Symposium on Islamic Finance and Capital Market 2019 7 October 2019 - Mandatory Accreditation Programme 30 March 2020 – 1 April 2020 * No training attended since the date of appointment. III. REMUNERATION Remuneration of Directors and Key Senior Management The remuneration packages of the Executive Directors are structured based on their experience, responsibilities and performance. The NRC reviewed the salary increment and bonuses for the Managing Director, Deputy Managing Director, Executive Directors as well as the Key Senior Management based on their respective responsibilities, performance and the business performance of the Group. The remuneration of Non-Executive Directors is by way of fixed annual fees, based on the recommendation of the Board to be approved by the shareholders at the AGM. The level of remuneration reflects the experience and level of responsibilities undertaken by each Non-Executive Director. The Directors concerned do not participate in the deliberations and decisions in respect of their individual remuneration. They are also reimbursed reasonable expenses incurred in the course of carrying out their duties on behalf of the Group, if applicable. In addition, the Non-Executive Directors are also paid meeting allowances based on their attendance at the Board and Board Committees meetings to defray their expenses in preparation and attendance of such meetings. Corporate Governance Overview Statement (Cont’d)