Datasonic Group Berhad Annual Report 2022

Annual Report 2022 05 ABOUT US LEADERSHIP PERSPECTIVE SUSTAINABILITY GOVERNANCE FINANCIAL STATEMENTS Other Information Corporate Structure DATASONIC CORPORATION SDN BHD (Registration No. 198001009852 (63636-X)) Personalisation of smart cards DATASONIC TECHNOLOGIES SDN BHD (Registration No. 199101009313 (219626-X)) Customisation of software and hardware solutions, project management and consultancy DATASONIC SMART SOLUTIONS SDN BHD (Registration No. 200401009261 (647764-K)) Research and development and technical consultancy services DATASONIC MANUFACTURING SDN BHD (Registration No. 199701003312 (418808-K)) Manufacturing of electrical integrated circuit cards or commonly known as smart cards and its related products 100% 100% 100% 100% DATASONIC INNOVATION SDN BHD (Registration No. 201401026924 (1103014-X)) Provision of biometrics solution 100% DATASONIC DIGITAL SDN BHD (Registration No. 201501031952 (1157276-P)) Dormant 100% DATASONIC GRID SDN BHD (Registration No. 201901043506 (1352836-K)) Dormant 25% 100% PT DATASONIC TEKNOLOGI INDONESIA (Registration No. 4017092031103223) Personalisation of smart cards 99% 1% DATASONIC INTERNATIONAL SDN BHD (Registration No. 201601034314 (1205255-U)) Dormant 100% AMALAN FOKUS SDN BHD (Registration No. 201501031947 (1157271-K)) Dormant 100% MEDICLOUD MALAYSIA SDN BHD (Registration No. 20170122145 (1236311-W)) Dormant 100% DATASONIC NEW ZEALAND LIMITED (Registration No. 5489621) Software development services and computer systems design and related activities 100% DATASONIC DIGENT SDN BHD (Registration No. 201901038405 (1347735-U)) Dormant 60% DATASONIC BUSINESS TECHNOLOGIES PHILIPPINES INC. (Registration No. CS201914539) Dormant 39.99% (Registration No. 200801008472 (809759-X)) Investment holding and provision of management services CONSTANT AHEAD SDN BHD (Registration No. 200401017791 (656294-M)) Dormant

RkJQdWJsaXNoZXIy NDgzMzc=