Datasonic Group Berhad Annual Report 2022

Annual Report 2022 57 ABOUT US LEADERSHIP PERSPECTIVE SUSTAINABILITY GOVERNANCE FINANCIAL STATEMENTS Other Information Corporate Governance Overview Statement PRINCIPLE A - BOARD LEADERSHIP AND EFFECTIVENESS II. BOARD COMPOSITION (Cont’d) Directors Training Programmes Encik Wan Zalizan bin Wan Jusoh - Datasonic Group Berhad - Anti-Bribery, Anti-Corruption and Whistleblowing Policy associated with Section 17A of the MACC Act 2009 and ISO 37001:2016 ABMS 12 January 2022 - A Practical Insight into ESG and How ESG Creates Value 24 September 2021 Mr Chia Kok Khuang - Datasonic Group Berhad - Anti-Bribery, Anti-Corruption and Whistleblowing Policy associated with Section 17A of the MACC Act 2009 and ISO 37001:2016 ABMS 12 January 2022 - A Practical Insight into ESG and How ESG Creates Value 24 September 2021 - Implementing amendments in the Malaysian Code on Corporate Governance 1 June 2021 Encik Safian bin Mohd Yunus - Datasonic Group Berhad - Anti-Bribery, Anti-Corruption and Whistleblowing Policy associated with Section 17A of the MACC Act 2009 and ISO 37001:2016 ABMS 12 January 2022 - A Practical Insight into ESG and How ESG Creates Value 24 September 2021 - Implementing amendments in the Malaysian Code on Corporate Governance 1 June 2021 Dato’ Wan Ibrahim bin Wan Ahmad - Datasonic Group Berhad - Anti-Bribery, Anti-Corruption and Whistleblowing Policy associated with Section 17A of the MACC Act 2009 and ISO 37001:2016 ABMS 12 January 2022 - A Practical Insight into ESG and How ESG Creates Value 24 September 2021 - Implementing amendments in the Malaysian Code on Corporate Governance 1 June 2021 Dato’ Sri Sharifuddin bin Ab Ghani - Datasonic Group Berhad - Anti-Bribery, Anti-Corruption and Whistleblowing Policy associated with Section 17A of the MACC Act 2009 and ISO 37001:2016 ABMS 12 January 2022 - A Practical Insight into ESG and How ESG Creates Value 24 September 2021 - Implementing amendments in the Malaysian Code on Corporate Governance 1 June 2021 Directors’ Training (Cont’d)

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