Datasonic Group Berhad Annual Report 2020

Financial Highlights 4 Corporate Structure 5 Corporate Information 6 Directors’ Profile 8 Key Senior Management’s Profile 13 Chairman’s Statement 15 Management Discussion & Analysis 20 Sustainability Statement 33 Corporate Governance Overview Statement 53 Audit Committee Report 68 Statement on Risk Management and Internal Control 77 Additional Compliance Information 88 Directors’ Responsibilities Statement 89 Financial Statements 90 List of Properties 202 Statistics of Shareholdings andWarrantholdings 205 Notice of Twelfth Annual General Meeting 210 Form of Proxy Personal Data Protection Notice/ Notis Perlindungan Data Peribadi CONTENTS DATASONIC GROUP BERHAD I ANNUAL REPORT 2020 (Registration No. 200801008472 (809759-X)) 3