Datasonic Group Berhad Annual Report 2018

Financial Highlights 3 Corporate Structure 4 Corporate Information 5 Directors’ Profile 7 Key Senior Management’s Profile 15 Chairman’s Statement 18 Management Discussion & Analysis 22 Sustainability Statement 30 Corporate Governance Overview Statement 48 Audit Committee Report 67 Statement on Risk Management and Internal Control 75 Additional Compliance Information 83 Directors’ Responsibilities Statement 84 Financial Statements 85 List of Properties 184 Analysis of Shareholdings 187 Notice of Tenth Annual General Meeting 190 Proxy Form Personal Data Protection Notice/  Notis Perlindungan Data Peribadi contents