10 DATASONIC GROUP BERHAD ABOUT DATASONIC 01 SHARE REGISTRAR Securities Services (Holdings) Sdn Bhd (Registration No. 197701005827 (36869 -T)) 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 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 HEAD OFFICE Level 6, Bangunan Setia 1 No. 15, Lorong Dungun Damansara Heights 50490 Kuala Lumpur Tel No.: (603) 2632 9699 Fax No.: (603) 2632 9600 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 & 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 EMPLOYEES’ SHARE OPTION SCHEME COMMITTEE Chairman Datuk Haji Abu Hanifah bin Noordin Executive Chairman Member Mr Chia Kok Khuang Executive Director Dato’ Wan Ibrahim bin Wan Ahmad Independent Non-Executive Director Datuk Ab Hamid bin Mohamad Hanipah Managing Director of Datasonic Technologies Sdn Bhd Puan Talya Zholeikha binti Abu Hanifah Executive Vice President, Human Capital Development COMPANY SECRETARIES Niu Chew Wei (MAICSA 7022900) (SSM Practising Certificate Registration No. 202008001346) Lee Jin Foong (MAICSA 7077841) (SSM Practising Certificate Registration No.: 202308000123 CORPORATE INFORMATION
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