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Datasonic Group Berhad
(Company No. 809759-X)
13
BOARD OF DIRECTORS’ PROFILE
(Continued)
ADDITIONAL INFORMATION ON THE BOARD OF DIRECTORS
Family Relationship with any Director and/or Major Shareholder
Except for Datuk Haji Abu Hanifah bin Noordin who is the father of Encik Handrianov Putra bin Abu Hanifah,
Puan Talya Zholeikha binti Abu Hanifah and Cik Safia Zuleira binti Abu Hanifah, none of the other Directors
has any family relationship with any Director and/or Major Shareholder of the Company.
Conflict of Interest
None of the Directors has any conflict of interest with the Company.
Conviction for Offences
None of the Directors has any conviction for offences within the past 10 years other than traffic offences,
if any.
Directors’ attendance at Board Meetings in the financial year ended 31 March 2016
The details of the Directors’ attendance at Board meetings are set out on page 35 of the Annual Report.