Datasonic Group Berhad Annual Report 2019

CORPORATE STRUCTURE (Company No. 809759-X) Investment holding and provision of management services 100% DATASONIC TECHNOLOGIES SDN BHD (Company No. 219626-X) Customisation of software and hardware solutions, project management consultancy, manufacturing and research and development activities 100% DATASONIC CORPORATION SDN BHD (Company No. 63636-X) Personalisation of smart cards 100% 95% 100% 5% DATASONIC NEWZEALAND LIMITED (CompanyNo.5489621) Software development services and computer systems design and related products 100% 100% DATASONIC MANUFACTURING SDN BHD (CompanyNo.418808-K) Manufacturing of electrical integrated circuit cards or commonly known as smart cards and its related products DATASONIC SMART SOLUTIONS SDN BHD (CompanyNo.647764-K) Research and development and technical consultancy services 99% 1% PT DATASONIC TEKNOLOGI INDONESIA (Company No. 4017092031103223) Personalisation of smart cards AMALAN FOKUS SDN BHD (Company No. 1157271-K) Dormant DATASONIC DIGITAL SDN BHD (CompanyNo.1157276-P) Dormant CONSTANT AHEAD SDN BHD (CompanyNo.656294-M) Dormant DATASONIC INTERNATIONAL W.L.L (CompanyNo.127672-1) Dormant DATASONIC INTERNATIONAL SDN BHD (CompanyNo.1205255-U) Dormant 100% DATASONIC INNOVATION SDN BHD (Company No. 1103014-X) Provision of biometrics solution 70% 100% ELECTRIC VEHICLE AUTOMOTIVE (M) SDN BHD (CompanyNo.1087586-H) Dormant 30% 100% DATASONIC GROUP BERHAD (Company No. 809759-X) ANNUAL REPORT 2019 4