Policy Disclosures

The Board of Directors of Datasonic Group Berhad is committed to upholding and inculcating good corporate governance practices, with the primary objective of safeguarding stakeholders’ interests and enhancing shareholders’ value.

Anti-Bribery & Anti-Corruption Policy

Board Charter

Code of Conduct and Ethics for Directors

Corporate Disclosure Policy

Corporate Governance Report

External Auditors Assessment Policy

Gender Diversity Policy

Remuneration Framework

Shareholder Communication Policy

Terms of Reference of Audit Committee

Terms of Reference of ESOS Committee

Terms of Reference of Nomination and Remuneration Committee

Terms of Reference Risk Management Committee

Whistleblower Policy