Datasonic Group Berhad Annual Report 2019

Nor Hayati binti Mohd. Sidik Projects Advisor - Corporate Management Office Nationality/Age : Malaysian/50 Gender : Female Date of Appointment : 1 August 2014 Puan Nor Hayati graduated from Purdue University at Indianapolis, Indiana, USA with Bachelor of Science in Electrical Engineering in 1991. She is a member of Board of Engineers Malaysia (BEM) as well as Institute of Engineers Malaysia (IEM). Shehas 22years technical andmanagement experiences in construction, telecommunication and mission critical industries. Her career started as Electrical Engineer for constructioncompanyKejuruteraanBintai Kindenkoand later moved to Binariang Sdn Bhd (now known as Maxis Communication Bhd) which saw her involved in GSM and Technical Office Centers Roll Out nationwide. In Maxis, she led theFacilityEngineeringandwas part of the Technical Due Diligence Team during MAXIS-TIMECell merger acquisition as well as involved during Maxis- NatrindoTelepon Seluler Technical Due Diligence and roll out planning in Indonesia. Her last post was General Manager for Sapura Secured Technologies where her involvement was in providing mission critical solutions to Government of Malaysia. She does not hold any directorship in other public companies and listed companies. Key Senior Management’s Profile (Cont’d) ADDITIONAL INFORMATIONON THE KEY SENIORMANAGEMENT Family Relationship with any Director and/or Major Shareholder Except for Puan Nor Hayati binti Mohd. Sidik who is the daughter-in-law of Jeneral Tan Sri (Dr) Mohamed Hashim bin Mohd Ali (B), none of the Key Senior Management have family relationship with any other Directors and/or Major Shareholders of the Company. Conflict of Interest None of the Key Senior Management have any conflict of interest with the Company. Conviction for Offences (within the past 5 years, other than traffic offences) None of the Key Senior Management 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. DATASONIC GROUP BERHAD (Company No. 809759-X) ANNUAL REPORT 2019 17