Datasonic Group Berhad Annual Report 2019

ADDITIONAL INFORMATIONON THE BOARDOF 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 Puan Safia Zuleira binti Abu Hanifah, none of the Directors have family relationship with any other Directors and/or Major Shareholders of the Company. Conflict of Interest None of the Directors have any conflict of interest with the Company. Conviction for Offences (within the past 5 years, other than traffic offences) None of the Directors have any conviction for offences (other than traffic offence, if any) and have not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year. Number of Board Meetings attended in the financial year ended 31 March 2019 The details of the Directors’ attendance at Board meetings are set out on page 58 of the Annual Report. Directors’ Profile (Cont’d) DATASONIC GROUP BERHAD (Company No. 809759-X) ANNUAL REPORT 2019 14