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Datasonic Group Berhad

(Company No. 809759-X)

56

ADDITIONAL COMPLIANCE INFORMATION

(Continued)

9.

MATERIAL CONTRACTS RELATING TO LOANS INVOLVING DIRECTORS’ AND MAJOR

SHAREHOLDERS’ INTERESTS

There were no material contracts entered into by the Company and its subsidiaries relating to loans

involving Directors’ or Major Shareholders’ interests during the financial year ended 31 March 2016.

10. STATEMENT BY THE AUDIT COMMITTEE IN RELATION TO ALLOCATION OF OPTIONS OR SHARES

PURSUANT TO SHARE ISSUANCE SCHEME

The Company did not implement any Share Issuance Scheme.

11. SHARE BUY-BACK

The Company does not have a share buy-back programme in place for the financial year ended

31 March 2016.