Datasonic Group Berhad Annual Report 2021

2021 ANNUAL REPORT 13 Encik Azrul graduated with a Diploma in Investment Analysis and Bachelor of Business Administration (Hons) Islamic Banking from Universiti Teknologi MARA. He is currently the Head of Operations of Urusharta Jamaah Sdn Bhd (UJ). He is part of UJ pioneer team that responsible for the operations of asset under management worth over RM8.5 billion. He is also a member of Management Executive Committee (MEC) of UJ. He has vast experience in the financial industry specialising in investment operations, treasury, performance measurement, portfolio valuation, financial system implementation, data analysis and reporting. He spent the early years of his career in several foreign and local financial companies in various capacities. His more than a decade long career has seen him transform into a technology savvy who has involved in numerous digitalisation initiatives such as Robotic Process Automation (RPA), Data Analytics, System Integration and many more that which helped in reducing business cost, improving business processes and efficiency. Prior to joining UJ, he was the Head of Client Experience and Investment Operations Manager of Hong Leong Asset Management. And before that, he worked with the Royal Bank of Canada Investor & Treasury Services as the Fund Accounting Manager serving for Dublin region. He does not hold any directorship in other public companies and listed companies. Non-Independent Non-Executive Director Nationality / Age : Malaysian / 34 Gender : Male Date of Appointment : 31 May 2021 Length of Service : < 1 year ADDITIONAL INFORMATION ON THE BOARD OF DIRECTORS Family Relationship with any Director and / or Major Shareholder None of the Directors have family relationship with any other Directors and / or Major Shareholders of the Company. Conflict of Interest None of the Directors have any conflict of interest with the Company. Conviction for Offences (within the past five (5) years, other than traffic offences) None of the Directors have any conviction for offences (other than traffic offence, if any) and have not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year. Number of Board Meetings attended in the financial year ended 31 March 2021 The details of the Directors’ attendance at Board meetings are set out on page 59 of the Annual Report. DIRECTORS’ PROFILE ENCIK AZRUL BIN YAHAYA