Datasonic Group Berhad Annual Report 2020

CORPORATE STRUCTURE (RegistrationNo.200801008472 (809759-X)) Investment holding and provision of management services DATASONIC CORPORATION SDN BHD (RegistrationNo.198001009852 (63636-X)) Personalisationofsmartcards 100% MEDICLOUD MALAYSIA SDN BHD (RegistrationNo.20170122145 (1236311-W)) Dormant 100% DATASONIC GRID SDN BHD (RegistrationNo.201901043506 (1352836-K)) Dormant 25% AMALAN FOKUS SDN BHD (RegistrationNo.201501031947 (1157271-K)) Dormant 100% CONSTANT AHEAD SDN BHD (RegistrationNo.200401017791 (656294-M)) Dormant 100% DATASONIC DIGITAL SDN BHD (RegistrationNo.201501031952 (1157276-P)) Dormant 100% DATASONIC DIGENT SDN BHD (RegistrationNo.201901038405 (1347735-U)) Dormant 60% DATASONIC INTERNATIONAL SDN BHD (RegistrationNo.201601034314 (1205255-U)) Dormant 100% PT DATASONIC TEKNOLOGI INDONESIA 99% DATASONIC INTERNATIONAL W.L.L (RegistrationNo.127672-1) Dormant 95% 5% 100% DATASONIC INNOVATION SDN BHD (RegistrationNo.201401026924 (1103014-X) Provisionofbiometricssolution 30% ELECTRIC VEHICLE AUTOMOTIVE (M) SDN BHD (RegistrationNo.201401011510 (1087586-H)) Dormant 39.99% DATASONIC BUSINESS TECHNOLOGIES PHILIPPINES INC. (RegistrationNo.CS201914539) Dormant DATASONIC TECHNOLOGIES SDN BHD (RegistrationNo.199101009313 (219626-X)) Customisationofsoftwareand hardwaresolutions,project managementandconsultancy 100% DATASONIC SMART SOLUTIONS SDN BHD (RegistrationNo.200401009261 (647764-K)) Researchanddevelopmentand technicalconsultancyservices 100% DATASONIC MANUFACTURING SDN BHD (RegistrationNo.199701003312 (418808-K)) Manufacturingofelectrical integrated circuitcardsorcommonlyknownassmart cardsand its relatedproducts 100% DATASONIC NEWZEALAND LIMITED (RegistrationNo.5489621) Softwaredevelopmentservicesand computersystemsdesignand related activities 100% 1% (RegistrationNo.4017092031103223) Personalisationofsmartcards DATASONIC GROUP BERHAD I ANNUAL REPORT 2020 (Registration No. 200801008472 (809759-X)) 5