Annual Report 2022 07 ABOUT US LEADERSHIP PERSPECTIVE SUSTAINABILITY GOVERNANCE FINANCIAL STATEMENTS Other Information EMPLOYEES’ SHARE OPTION SCHEME COMMITTEE Encik Wan Zalizan bin Wan Jusoh Chairman Managing Director Mr Chia Kok Khuang Member Deputy Managing Director Encik Safian bin Mohd Yunus Member Executive Director Dato’ Wan Ibrahim bin Wan Ahmad Member Independent Non-Executive Director Puan Talya Zholeikha binti Abu Hanifah Member Executive Vice President, Human Capital Development COMPANY SECRETARY Niu Chew Wei (MAICSA 7022900) (SSM Practising Certificate Registration No. 202008001346) HEAD OFFICE Level 6, Bangunan Setia 1 No. 15, Lorong Dungun Damansara Heights 50490 Kuala Lumpur Tel No. : (603) 2632 9699 Fax No. : (603) 2011 3560 Website : www.datasonic.com.my REGISTERED OFFICE Level 6, Bangunan Setia 1 No. 15, Lorong Dungun Damansara Heights 50490 Kuala Lumpur Tel No. : (603) 2632 9699 Fax No. : (603) 2011 3560 REPORTING ACCOUNTANTS AND AUDITORS Crowe Malaysia PLT 201906000005 (LLP0018817-LCA) & AF 1018 Level 16, Tower C Megan Avenue II 12, Jalan Yap Kwan Seng 50450 Kuala Lumpur Tel No. : (603) 2788 9999 Fax No. : (603) 2788 9998 SHARE REGISTRAR Securities Services (Holdings) Sdn Bhd Registration No. 197701005827 (36869T) Level 7, Menara Milenium Jalan Damanlela Pusat Bandar Damansara Damansara Heights 50490 Kuala Lumpur Tel No. : (603) 2084 9000 Fax No. : (603) 2094 9940/(603) 2095 0292 STOCK EXCHANGE LISTING Listed on the Main Market of Bursa Malaysia Securities Berhad on 3 September 2012 Stock Name/Code : DSONIC/5216 Stock Sector : Technology Stock Sub-Sector : Digital Services INVESTOR RELATIONS Capital Front Sdn Bhd (Registration No. 199601007634 (379980-U)) Email : info@capitalfront.biz PRINCIPAL BANKER AmBank Islamic Berhad (Registration No. 199401009897 (295576-U)) 24th Floor, Bangunan AmBank Group No. 55, Jalan Raja Chulan 50200 Kuala Lumpur Tel No. : (603) 2036 2633 Fax No. : (603) 2072 4360 Corporate Information
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