Date of Meeting : 24/09/2025Time: 10:00 AMVenue :Lobby, Prima 10,Avenue II, Block 3544,Persiaran Apec,63000 Cyberjaya, Selangor Darul EhsanMalaysiaDate of General Meeting Record of Depositors : 17/09/2025
Date Announced : 24/01/2025EX-date : 12/02/2025Entitlement date : 13/12/2025Entitlement time : 05:00:00 PMEntitlement subject : Bonus IssueEntitlement description : Bonus issue of up to 1,548,419,500 free warrants in Datasonic Group Berhad (“Datasonic”) (“Warrant(s)”) on the basis of 1 free Warrant for every 2 existing ordinary shares in Datasonic held at 5.00 p.m. on 13 February 2025 (“Proposed Bonus Warrants”)