Table of Contents
1
204
Datasonic Group Berhad Annual Report 2019
DSONIC ANNUAL REPORT 2019
1
CONTENTS
3
FINANCIAL HIGHLIGHTS
4
CORPORATE STRUCTURE
5
CORPORATE INFORMATION
6
DIRECTORS’ PROFILE
8
KEY SENIOR MANAGEMENT’S PROFILE
16
CHAIRMAN’S STATEMENT
19
MANAGEMENT DISCUSSION & ANALYSIS
23
SUSTAINABILITY STATEMENT
33
CORPORATE GOVERNANCE OVERVIEW STATEMENT
52
AUDIT COMMITTEE REPORT
68
STATEMENT ON RISK MANAGEMENTAND INTERNAL CONTROL
77
ADDITIONAL COMPLIANCE INFORMATION
86
DIRECTORS’ RESPONSIBILITIES STATEMENT
87
FINANCIAL STATEMENTS
88
DIRECTORS’ REPORT
89
STATEMENT BY DIRECTORS
96
STATUTORY DECLARATION
96
INDEPENDENT AUDITORS’ REPORT
97
STATEMENTS OF FINANCIAL POSITION
102
STATEMENTS OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME
104
STATEMENTS OF CHANGES IN EQUITY
106
STATEMENTS OF CASH FLOWS
108
NOTES TO THE FINANCIAL STATEMENTS
111
LIST OF PROPERTIES
183
STATISTICS OF SHAREHOLDINGS AND WARRANTHOLDINGS
186
NOTICE OF ELEVENTH ANNUAL GENERAL MEETING
191
PROXY FORM
198
PERSONAL DATA PROTECTION NOTICE
200
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