Notice of Annual General Meeting.................................................................................................................. 2 Financial Highlights........................................................................................................................................ 7 Corporate Information.................................................................................................................................... 9 Corporate Structure...................................................................................................................................... 10 Board of Directors’ Profile............................................................................................................................ 11 Key Senior Management Profile................................................................................................................... 14 Management Discussion and Analysis......................................................................................................... 16 Sustainability Statement.............................................................................................................................. 19 Corporate Governance Overview Statement............................................................................................... 29 Audit Committee Report............................................................................................................................... 41 Statement on Risk Management and Internal Control............................................................................... 44 Statement of Directors’ Responsibility........................................................................................................ 48 Additional Compliance Information............................................................................................................ 49 Financial Statements. ...........................................................................................................50 List of Properties......................................................................................................................................... 127 Analysis of Shareholdings........................................................................................................................... 128 Form of Proxy TABLE OF CONTENTS ANNUAL REPORT 2025 Innovating The Future Visit our website for more information www.excelforce.com.my
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