4 DATASONIC GROUP BERHAD 0 INSIDE THIS Report OUR LEADERSHIP Director’s Profile Key Senior Management’s Profile 14 29 02 GOVERNANCE Corporate Governance Overview Statement Audit Committee Report Statement on Risk Management & Internal Control Additional Compliance Information Directors’ Responsibilities Statement 68 90 99 106 108 05 FINANCIAL STATEMENTS Directors’ Report Statement by Directors Statutory Declaration Independent Auditors’ Report Statements of Financial Position Statements of Profit or Loss and Other Comprehensive Income Statements of Changes in Equity Statements of Cash Flows Notes to the Financial Statements 110 117 117 118 123 125 126 129 131 06 ABOUT DATASONIC Share Price Performance Corporate Highlights Corporate Structure Corporate Information The Year @ a Glance 6 7 8 9 11 01 SUSTAINABILITY Sustainability Statement 46 04 OTHER INFORMATION List of Properties Statistics of Shareholdings Statistics of Warrantholdings Notice of 15th Annual General Meeting • Form of Proxy • Personal Data Protection Notice/ Notis Perlindungan Data Peribadi 204 206 209 211 07 PERSPECTIVE Chairman’s Statement Management Discussion & Analysis 34 38 03 15th ANNUAL GENERAL MEETING Fully Virtual Basis SS E Solutions Sdn Bhd via Securities Services e-Portal’s platform at https://sshsb.net.my Wednesday, 2 August 2023 10:00 a.m. QR CODE or you can scan to download This Annual Report is available at www.datasonic.com.my
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