ANNUAL REPORT 2024 27 DATE OF APPOINTED : 1 October 2022 LENGTH OF SERVICE : >1 year Dato’ Rosli graduated with a Bachelor of Business Administration from Western Illinois University in 1988 with double major in Management and Finance. He was appointed as Director of Business Development of Datasonic Technologies Sdn Bhd on 1 October 2022 and subsequently redesignated to Head of Government Sector 2 on 17 April 2023. Prior to joining the Company, Dato’ Rosli holds key roles within reputable organisations starting as banker in 1988 at BSN Commercial Bank, then in 1996 as Business Development Manager to Director of Gold Bridge Engineering & Construction Berhad. On January 2016, he was the CEO of Destini Berhad’s subsidiary company while his last post was General Manager of Business Strategic Sector & Acquisition for TH Heavy Industries Berhad. He brings with him 25 years of corporate experience in various industries encompassing banking, construction and property development, project management, shipbuilding and ship repair as well as business and marketing. Currently, he is Head of Government Sector 2, Datasonic Corporation Sdn Bhd. He still holds the directorship in Gold Bridge Engineering & Construction Berhad, a public company. MANAGEMENT'S PROFILE KEY SENIOR Head of Government Sector 2, Datasonic Corporation Sdn Bhd DATO’ ROSLI BIN RASHID MALE 59 YEARS OLD MALAYSIAN ADDITIONAL INFORMATION ON THE KEY SENIOR MANAGEMENT Family Relationship with any Director and/or Major Shareholder None of the Key Senior Management have family relationship with any other Directors and/or Major Shareholders of the Company. Conflict of Interest None of the Key Senior Management have any conflict of interest with the Company. Conviction for Offences (within the past 5 years, other than traffic offences) None of the Key Senior Management 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.
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