Datasonic Group Berhad Annual Report 2019

DIRECTORS’ REMUNERATION The details of the directors’ remuneration paid or payable to the directors of the Company during the financial year are disclosed in Note 41 to the financial statements. INDEMNITY AND INSURANCE COST During the financial year, the total amount of indemnity coverage and insurance premium paid for the directors and certain officers of the Company were RM10,000,000 and RM21,000 respectively. SUBSIDIARIES The details of the Company’s subsidiaries are disclosed in Note 6 to the financial statements. AUDITORS The auditors, Messrs. Crowe Malaysia PLT (converted from a conventional partnership, Crowe Malaysia which was previously known as Crowe Horwath), have expressed their willingness to continue in office. The auditors’ remuneration are disclosed in Note 36 to the financial statements. Signed on behalf of the Board in accordance with a resolution of the directors dated 31 May 2019. Jeneral Tan Sri (Dr) Mohamed Hashim Bin Mohd Ali (B) Datuk Haji Abu Hanifah Bin Noordin Directors’ Report (Cont’d) 94 DATASONIC GROUP BERHAD (Company No. 809759-X) ANNUAL REPORT 2019