Datasonic Group Berhad Annual Report 2024

DATASONIC ANNUAL REPORT 2024	1
WHAT’S INSIDE	4
ABOUT DATASONIC	5
SHARE PRICE PERFORMANCE	6
CORPORATE HIGHLIGHTS	7
CORPORATE STRUCTURE	8
CORPORATE INFORMATION	9
THE YEAR AT A GLANCE	11
OUR LEADERSHIP	15
PROFILE OF DIRECTORS	16
KEY SENIOR MANAGEMENT'S PROFILE	25
OUR PERSPECTIVE	28
CHAIRMAN’S STATEMENT	29
MANAGEMENT DISCUSSION AND ANALYSIS	34
SUSTAINABILITY	41
SUSTAINABILITY STATEMENT	42
PERFORMANCE DATA TABLE	71
CORPORATE GOVERNANCE	73
CORPORATE GOVERNANCE OVERVIEW STATEMENT	74
AUDIT COMMITTEE REPORT	91
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL	99
ADDITIONAL COMPLIANCE INFORMATION	106
DIRECTORS’ RESPONSIBILITIES STATEMENT IN RESPECT OF THE AUDITED FINANCIAL STATEMENTS	107
FINANCIAL STATEMENTS	109
DIRECTORS’ REPORT	110
STATEMENT BY DIRECTORS	117
STATUTORY DECLARATION	117
INDEPENDENT AUDITORS’ REPORT	118
STATEMENTS OF FINANCIAL POSITION	122
STATEMENTS OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME	124
STATEMENTS OF CHANGES IN EQUITY	125
STATEMENTS OF CASH FLOWS	128
NOTES TO THE FINANCIAL STATEMENTS	130
OTHER INFORMATION	206
LIST OF PROPERTIES	207
STATISTICS OF SHAREHOLDINGS	210
NOTICE OF SIXTEENTH ANNUAL GENERAL MEETING	213
FORM OF PROXY	221

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