43 Annual Report 2025 REVIEW OF RELATED PARTY TRANSACTION AND CONFLICT OF INTEREST • Reviewed the Related Party Transactions and/or Recurrent Related Party Transactions, on quarterly basis; and • Reviewed the quarterly summary declaration on the Conflict of Interest (“COI”) or potential COI situation within the Company or Group. In line with Bursa Malaysia’s Guidance on COI, the AC reviewed COI situations involving Directors and key senior management during financial year ended 30 June 2025, together with the adequacy of measures taken to resolve or mitigate them. The outcome of this review was reported to the Board. Details on the perceived, potential and actual COI situations involving certain Directors and senior management of the Group for financial year ended 30 June 2025, together with the measures taken to address them, are disclosed below: No. Nature of COI Nature and Extent of Interest of Conflicted Director Measures taken to address COI 1. The Company has entered into the contract with Apex Equity Holdings Berhad, where the Company has implemented its Trading Solutions. The agreement was entered in February 2025. Dato’ Seri Farhash Wafa Salvador is an Executive Chairman of the Company and the Group Executive Chairman of Apex Equity Holdings Berhad Dato’ Seri Farhash Wafa Salvador does not participate in, nor influence, any management decisions relating to Apex Equity Holdings Berhad. He maintains a clear separation of interests in accordance with the Companies Act 2016 and observes strict governance protocols to avoid any potential conflicts of interest. This disclosure is made in the spirit of transparency and to uphold the highest standards of good governance, ensuring that stakeholders have access to all relevant information and reinforcing the Company’s commitment to accountability and ethical conduct. Dato’ Seri Farhash Wafa Salvador has made the necessary declaration in line with the Company’s policy and has abstained from all discussions and decisions pertaining to the contract. REVIEW OF RISK MANAGEMENT AC reviewed the Risk Management Report, Business Continuity Plan and Sustainability Progress Update presented by Risk Management Committee of the Management on a quarterly basis. AUDIT COMMITTEE REPORT
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