MATRIX INTEGRATED ANNUAL REPORT 2023

DIRECTORS’ REPORT The directors hereby submit their report and the audited financial statements of the Group and of the Company for the financial year ended 31 March 2023. PRINCIPAL ACTIVITIES The Company is principally engaged in investment holding activities. The principal activities of the subsidiaries are set out in Note 5 to the financial statements. There have been no significant changes in the nature of these activities during the financial year. RESULTS THE GROUP RM’000 THE COMPANY RM’000 Profit after taxation for the financial year 202,805 117,773 Attributable to:- Owners of the Company 207,220 117,773 Non-controlling interests (4,415) - 202,805 117,773 DIVIDENDS Dividends paid or declared by the Company since 31 March 2022 are as follows:- RM’000 In respect of the financial year ended 31 March 2022:- - 4th interim single tier dividend of 3.75 sen per ordinary share, paid on 7 July 2022 31,284 In respect of the financial year ended 31 March 2023:- - 1st interim single tier dividend of 3.00 sen per ordinary share, paid on 6 October 2022 25,027 - 2nd interim single tier dividend of 2.00 sen per ordinary share, paid on 12 January 2023 25,027 - 3rd interim single tier dividend of 2.00 sen per ordinary share, paid on 6 April 2023 25,027 106,365 INTEGRATED ANNUAL REPORT 2023 MATRIX CONCEPTS HOLDINGS BERHAD 130 FINANCIAL STATEMENTS

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