ABOUT DATASONIC Share Price Performance Corporate Highlights Corporate Structure Corporate Information The Year @ a Glance 6 7 8 9 11 05 01 OUR LEADERSHIP 15 02 Profile of Directors Key Senior Management’s Profile 16 25 GOVERNANCE 73 05 Corporate Governance Overview Statement Audit Committee Report Statement on Risk Management & Internal Control Additional Compliance Information Directors’ Responsibilities Statement 74 91 99 106 107 FINANCIAL STATEMENTS 108 06 Directors’ Report Statement by Directors Statutory Declaration Independent Auditors’ Report Statements of Financial Position Statements of Profit or Loss and Other Comprehensive Income Statements of Changes in Equity Statements of Cash Flows Notes to the Financial Statements 110 117 117 118 122 124 125 128 130 OTHER INFORMATION 206 07 List of Properties Statistics of Shareholdings Notice of 16th Annual General Meeting • Form of Proxy 207 210 213 PERSPECTIVE 28 03 Chairman’s Statement Management Discussion & Analysis 29 34 SUSTAINABILITY 41 04 Sustainability Statement Performance Data Table 42 71 INSIDE WHAT’S QR CODE or you can scan to download This Annual Report is available at www.datasonic.com.my 16th ANNUAL GENERAL MEETING Fully Virtual Basis SS E Solutions Sdn Bhd via Securities Services e-Portal’s platform at https://sshsb.net.my Wednesday, 31 July 2024 10:00 a.m.
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