Datasonic Group Berhad Annual Report 2023

Annual Report 2023 83 PRINCIPLE A - BOARD LEADERSHIP AND EFFECTIVENESS (CONT’D) II. BOARD COMPOSITION (CONT’D) Directors’ Training (Cont’d) Directors Training Programmes Datin Normaliza binti Kairon - ICDM POWERTALK ESG SERIES #6: Characteristics of ESG & Sustainability Leadership (Webinar) 11 August 2022 - ICDM POWERTALK ESG SERIES #4: ESG Disclosure At a Glance: Key Developments and Future Trends (Webinar) 27 July 2022 - MIA Virtual Conference: INTERNATIONAL ACCOUNTANTS CONFERENCE 2022: “Leading ESG, Charting Sustainability” 8 – 9 June 2022 - MIA Virtual Conference Series: Corporate Board Leadership Symposium 2022: “Mastering Governance in the Era of ESG” 30 – 31 May 2022 - ICDM VIRTUAL CLASSROOM: Mandatory Accreditation Programme (MAP) 12 – 14 April 2022 Dato’ Roseleen binti Buyong - Sustainability Governance, Management & Reporting Implications to the Board & Management in overseeing the Economic, Environmental, Social & Governance (‘EESG’) perspectives of Datasonic Group’s business 22 March 2023 - Bursa Malaysia Immersive Session: The Board “Agender” 30 November 2022 - ICDM VIRTUAL CLASSROOM: Mandatory Accreditation Programme (MAP) 21 – 22 November 2022 Encik Safian bin Mohd Yunus - Sustainability Governance, Management & Reporting Implications to the Board & Management in overseeing the Economic, Environmental, Social & Governance (‘EESG’) perspectives of Datasonic Group’s business 22 March 2023 Dato’ Wan Ibrahim bin Wan Ahmad - Sustainability Governance, Management & Reporting Implications to the Board & Management in overseeing the Economic, Environmental, Social & Governance (‘EESG’) perspectives of Datasonic Group’s business 22 March 2023 - Bursa Malaysia Immersive Session: The Board “Agender” 30 November 2022 Mr Yee Kim Shing @ Yew Kim Sing - Sustainability Governance, Management & Reporting Implications to the Board & Management in overseeing the Economic, Environmental, Social & Governance (‘EESG’) perspectives of Datasonic Group’s business 22 March 2023 CORPORATE GOVERNANCE OVERVIEW STATEMENT

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