Datasonic Group Berhad Annual Report 2019

CONTENTS 3 Financial Highlights 4 Corporate Structure 5 Corporate Information 7 Directors’ Profile 15 Key Senior Management’s Profile 18 Chairman’s Statement 22 Management Discussion & Analysis 32 Sustainability Statement 51 Corporate Governance Overview Statement 67 Audit Committee Report 76 Statement on Risk Management and Internal Control 85 Additional Compliance Information 86 Directors’ Responsibilities Statement 87 Financial Statements 182 List of Properties 185 Statistics of Shareholdings and Warrantholdings 190 Notice of Eleventh Annual General Meeting Proxy Form Personal Data Protection Notice/ Notis Perlindungan Data Peribadi