STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING Pursuant to Paragraph 8.27(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad 1. Details of individuals who are standing for election as Directors There are no individuals who are standing for election as Directors at this forthcoming Sixteenth AGM of the Company. 2. Statement relating to general mandate for issue of securities in accordance with Paragraph 6.03(3) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad Details of the general mandate for the Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act, 2016 are set out in Explanatory Note E of the Notice of Sixteenth AGM. PERSONAL DATA PRIVACY By registering for the remote participation and voting meeting and/or submitting the instrument appointing proxy(ies) and/or representative(s) to attend, participate and vote at the Sixteenth AGM, the member, proxy(ies) and/or representative(s) of the Company has consented to the collection, use and disclosure of the member’s personal data for the purpose of processing and administration by the Company or its agents and to comply with any laws, listing rules, regulations and/or guidelines. The member agrees that he/she will indemnify the Company in respect of any penalties, liabilities, claims, demands, losses and damages as a result of the member’s breach of warranty. ANNUAL GENERAL MEETING NOTICE OF SIXTEENTH 07 OTHER INFORMATION 220 DATASONIC GROUP BERHAD
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