Datasonic Group Berhad Annual Report 2024

STATEMENT SUSTAINABILITY ANNUAL REPORT 2024 43 Reporting Scope and Boundaries The information disclosed in this Sustainability Statement FY2024 (“SS2024”) spans over Datasonic’s financial reporting period from 1 April 2023 to 31 March 2024. This SS2024 covers the business operations and activities of Datasonic and the following subsidiaries at our Manufacturing Centres in Meru, Klang, and Petaling Jaya (“PJ 223”); as well as our Regional Personalisation Solution (“RPS”) Centre at Petaling Jaya unless otherwise stated: • Datasonic Manufacturing Sdn. Bhd. (“DMSB”) • Datasonic Technologies Sdn. Bhd. (“DTSB”) • Datasonic Corporation Sdn. Bhd. (“DCSB”) Reporting Guidelines and Frameworks Referenced • Bursa Malaysia Securities Berhad’s (“Bursa Securities”) Main Market Listing Requirements (“Listing Requirements”) • Bursa Securities’ Sustainability Reporting Guide (3rd Edition) • Global Reporting Initiative Sustainability Reporting Standards • United Nations Sustainable Development Goals (“UN SDGs”) • ISO 26000:2010 Guidance on Social Responsibility • Local and international sustainability rating criteria OUR APPROACH TO SUSTAINABILITY At Datasonic, we are compelled by our pledge to deliver value to society and empower the nation through the deployment of innovative Information and Communications Technology (“ICT”) offerings. We are cognisant that our success is intertwined with the well-being of the environment, society, and the economy. This conviction is encapsulated in our Sustainability Policy, serving as a roadmap for integrating sustainability considerations across our business. It outlines our objectives and strategies across environmental, social, and governance (“ESG”) aspects. ENVIRONMENTAL STEWARDSHIP Minimising our environmental impact, particularly in areas such as waste management, resource use, and pollution prevention. SOCIAL WELL-BEING Ensuring the safety and health of our employees and surrounding communities. ROBUST GOVERNANCE Adhering to applicable laws, regulations and industry best practices, while fostering a culture of ethical conduct. DATASONIC'S SUSTAINABILITY POLICY

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