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Datasonic Group Berhad
(Company No. 809759-X)
158
NOTICE OF eighth ANNUAL GENERAL MEETING
(Continued)
STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING
Pursuant to Paragraph 8.27(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
1.
Details of individuals who are standing for election as Directors
No individual is standing for election as Director at the Eighth Annual General Meeting of theCompany.
2.
Statement relating to general mandate for issue of securities in accordance with Paragraph 6.03(3)
of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Details of the general mandate for the Authority to Allot and Issue Shares pursuant to Section 132D of
the Companies Act, 1965 are set out in Explanatory Note C of the Notice of Eighth Annual General
Meeting.