Datasonic Group Berhad Annual Report 2021

DATASONIC GROUP BERHAD 68 AUDIT COMMITTEE REPORT The Audit Committee of Datasonic Group Berhad (“the Company”) is pleased to present the Audit Committee Report for the financial year ended 31 March 2021 which provides insights into the manner in which the Audit Committee discharged its functions, roles and responsibilities for the Company during the financial year. The Audit Committee comprises of three (3) members, all of whom are Independent and Non-Executive Directors (“INED”) in compliance with the requirements of paragraphs 15.09 (1) (a) and (b) of the Main Market Listing Requirements (“MMLR”) of Bursa Malaysia Securities Berhad (“Bursa Malaysia”). The Chairman of the Audit Committee, Mr. Yee Kim Shing is a member of the Malaysian Institute of Accountants, the Institute of Chartered Accountant of Australia and the Institute of Certified Public Accountants of Singapore which further complies with paragraph 15.09 (1)(c)(i) of the MMLR. The Audit Committee held five (5) meetings during the financial year ended 31 March 2021 and the attendance of the members at the meetings are as follows:- In compliance with the requirements of paragraph 15.20 of Bursa Securities Listing Requirements and MCCG, the Board reviewed the terms of office and performance of the Audit Committee and each of its members by way of an annual effectiveness evaluation carried out by the Nomination and Remuneration Committee. Based on the Nomination and Remuneration Committee’s assessment and recommendation, the Board is satisfied that the Audit Committee and its members have carried out their functions, duties and responsibilities in accordance with its Terms of Reference which supported the Board in ensuring that the Group upholds appropriate Corporate Governance Standards and practices. Audit Committee Members Designation Numbers of meetings attended Mr. Yee Kim Shing @ Yew Kim Sing Chairman, Independent Non-Executive Director 4 / 5 Dato’ Wan Mohd Safiain bin Wan Hasan Member, Independent Non-Executive Director 5 / 5 Dato’ Wan Ibrahim bin Wan Ahmad Member, Independent Non-Executive Director 5 / 5 Table 2 COMPOSITION AND ATTENDANCE