Datasonic Group Berhad Annual Report 2022

Annual Report 2022 81 ABOUT US LEADERSHIP PERSPECTIVE SUSTAINABILITY GOVERNANCE FINANCIAL STATEMENTS Other Information 3. MATERIAL CONTRACTS INVOLVING THE INTERESTS OF THE DIRECTORS, CHIEF EXECUTIVE WHO IS NOT A DIRECTOR OR MAJOR SHAREHOLDERS Except for the disclosure in Note 43 to the audited financial statements for the financial year ended 31 March 2022, there were no other material contracts entered into by the Company and its subsidiaries involving the interests of the Directors, Chief Executive who is not a Director or Major Shareholders during the financial year ended 31 March 2022. 4. EMPLOYEES’ SHARE OPTION SCHEME The Employee Share Option Scheme (“ESOS”) of the Company is governed by the ESOS By-Laws and was approved by the shareholders on 20 February 2020. The effective date for the implementation of the ESOS is 16 July 2021. As at the end of the financial year, no ESOS option has been offered under the ESOS. Additional Compliance Information

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