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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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