Table of Contents
1
226
Datasonic Group Berhad Annual Report 2020
DSONIC ANNUAL REPORT 2020
1
CONTENTS
4
FINANCIAL HIGHLIGHTS
5
CORPORATE STRUCTURE
6
CORPORATE INFORMATION
7
DIRECTORS’ PROFILE
9
KEY SENIOR MANAGEMENT’S PROFILE
14
CHAIRMAN’S STATEMENT
16
MANAGEMENT DISCUSSION & ANALYSIS
21
SUSTAINABILITY STATEMENT
34
CORPORATE GOVERNANCE OVERVIEW STATEMENT
54
AUDIT COMMITTEE REPORT
69
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL
78
ADDITIONAL COMPLIANCE INFORMATION
89
DIRECTORS’ RESPONSIBILITIES STATEMENT
90
FINANCIAL STATEMENTS
91
DIRECTORS’ REPORT
92
STATEMENT BY DIRECTORS
99
STATUTORY DECLARATION
99
INDEPENDENTAUDITORS’ REPORT
100
STATEMENTS OF FINANCIAL POSITION
105
STATEMENTS OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME
107
STATEMENTS OF CHANGES IN EQUITY
109
STATEMENTS OF CASH FLOWS
112
NOTES TO THE FINANCIAL STATEMENTS
115
LIST OF PROPERTIES
203
STATISTICS OF SHAREHOLDINGS AND WARRANTHOLDINGS
206
NOTICE OF TWELFTH ANNUAL GENERAL MEETING
211
FORM OF PROXY
220
PERSONAL DATA PROTECTION NOTICE/ NOTIS PERLINDUNGAN DATA PERIBADI
222
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