Datasonic Group Berhad Annual Report 2023

DATASONIC ANNUAL REPORT 2023	1
INSIDE THIS REPORT	4
ABOUT DATASONIC	5
SHARE PRICE PERFORMANCE	6
CORPORATE HIGHLIGHTS	7
CORPORATE STRUCTURE	8
CORPORATE INFORMATION	9
THE YEAR AT A GLANCE	11
OUR LEADERSHIP	13
PROFILE OF DIRECTORS	14
KEY SENIOR MANAGEMENT’S PROFILE	29
PERSPECTIVE	33
SPEECH FROM OUR CHAIRMAN	34
MANAGEMENT DISCUSSION & ANALYSIS	38
SUSTAINABILITY	45
SUSTAINABILITY REPORT	46
GOVERNANCE	67
CORPORATE GOVERNANCE OVERVIEW STATEMENT	68
AUDIT COMMITTEE REPORT	90
STATEMENT ON RISK MANAGEMENT & INTERNAL CONTROL	99
ADDITIONAL COMPLIANCE INFORMATION	106
DIRECTORS’ RESPONSIBILITIES STATEMENT	108
FINANCIAL STATEMENTS	109
DIRECTORS’ REPORTS	110
STATEMENT BY DIRECTORS	117
STATUTORY DECLARATION	117
INDEPENDENT AUDITORS' REPORT	118
STATEMENTS OF FINANCIAL POSITION	123
STATEMENTS OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME	125
STATEMENTS OF CHANGES IN EQUITY	126
STATEMENTS OF CASH FLOWS	129
NOTES TO THE FINANCIAL STATEMENTS	131
OTHER INFORMATION	204
LIST OF PROPERTIES	204
STATISTICS OF SHAREHOLDINGS	206
STATISTICS OF WARRANTHOLDINGS	209
NOTICE OF FIFTEENTH ANNUAL GENERAL MEETING	211
FORM OF PROXY	223
PERSONAL DATA PROTECTION NOTICE	225

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