Datasonic Group Berhad Annual Report 2019

The following information are provided in compliance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad:- 1. UTILISATIONOF PROCEEDS RAISED FROMCORPORATE PROPOSAL There were no proceeds raised from corporate proposal during the financial year ended 31 March 2019. 2. AUDIT AND NON-AUDIT SERVICES During the financial year ended 31 March 2019, the total audit and non-audit fees incurred for the services rendered to the Company and the Group by the external auditors, or a firmaffiliated to the external auditors are as follows:- Group Company RM RM Audit fees 226,700 45,000 Non-audit fees 194,090 138,125 Total 420,790 183,125 3. MATERIALCONTRACTS INVOLVINGTHE INTERESTSOFTHEDIRECTORS, CHIEFEXECUTIVEWHOISNOT A DIRECTOR ORMAJOR SHAREHOLDERS Except for the disclosure in Note 43 to the audited financial statements for the financial year ended 31 March 2019, there were no other material contracts entered into by the Company and its subsidiaries involving the interests of the Directors, Chief Executive who is not a Director or Major Shareholders during the financial year ended 31 March 2019. ADDITIONAL COMPLIANCE INFORMATION 85 DATASONIC GROUP BERHAD (Company No. 809759-X) ANNUAL REPORT 2019