Datasonic Group Berhad Annual Report 2021

DSONIC ANNUAL REPORT 2021	1
INSIDE THIS REPORT	4
FINANCIAL HIGHLIGHTS	5
CORPORATE STRUCTURE	6
CORPORATE INFORMATION	7
DIRECTORS’ PROFILE	9
KEY SENIOR MANAGEMENT’S PROFILE	15
CHAIRMAN’S STATEMENT	19
MANAGEMENT DISCUSSION & ANALYSIS	24
SUSTAINABILITY STATEMENT	33
CORPORATE GOVERNANCE OVERVIEW STATEMENT	51
AUDIT COMMITTEE REPORT	69
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL	79
ADDITIONAL COMPLIANCE INFORMATION	89
DIRECTORS’ RESPONSIBILITIES STATEMENT	90
FINANCIAL STATEMENT	91
DIRECTORS’ REPORT	92
STATEMENT BY DIRECTORS	101
STATUTORY DECLARATION	101
INDEPENDENT AUDITORS’ REPORT	102
STATEMENTS OF FINANCIAL POSITION	108
STATEMENTS OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME	110
STATEMENTS OF CHANGES IN EQUITY	112
STATEMENTS OF CASH FLOWS	115
NOTES TO THE FINANCIAL STATEMENTS	118
LIST OF PROPERTIES	195
STATISTICS OF SHAREHOLDINGS & WARRANTHOLDINGS	198
NOTICE OF THIRTEENTH ANNUAL GENERAL MEETING	205
FORM OF PROXY	214
PERSONAL DATA PROTECTION NOTICE/NOTIS PERLINDUNGAN DATA PERIBADI	216

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