Datasonic Group Berhad Annual Report 2022

DATASONIC ANNUAL REPORT 2022	1
INSIDE THIS REPORT	5
ABOUT US	2
About Us	2
Vision and Mission	3
Share Price Performance	4
Financial Highlights	6
Corporate Structure	7
Corporate Information	8
LEADERSHIP	10
Directors’ Profile	10
Key Senior Management’s Profile	16
PERSPECTIVE	20
Chairman’s Statement	20
Management Discussion & Analysis	24
SUSTAINABILITY	31
Sustainability Statement	31
GOVERNANCE	48
Corporate Governance Overview Statement	48
Audit Committee Report	68
Statement on Risk Management and Internal Control	75
Additional Compliance Information	82
Directors’ Responsibilities Statement	84
FINANCIAL STATEMENTS	85
Directors’ Report	86
Statement by Directors	92
Statutory Declaration	92
Independent Auditors’ Report	93
Statements of Financial Position	99
Statements of Profit or Loss and Other Comprehensive Income	101
Statements of Changes in Equity	103
Statements of Cash Flows	106
Notes to the Financial Statements	108
OTHER INFORMATION	185
List of Properties	185
Statistics of Shareholdings and Warrantholdings	188
Notice of Fourteenth Annual General Meeting	194
Form of Proxy	203
Personal Data Protection Notice/ Notis Perlindungan Data Peribadi	205

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