MATRIX INTEGRATED ANNUAL REPORT 2023

DIRECTORS’ REPORT (CONT’D) AUDITORS The auditors, Crowe Malaysia PLT have expressed their willingness to continue in office. The details of the auditors’ remuneration for the financial year are as follows:- THE GROUP RM’000 THE COMPANY RM’000 Audit fees 714 70 Non-audit fees 8 8 722 78 SIGNED IN ACCORDANCE WITH A RESOLUTION OF THE DIRECTORS DATED 21 JUNE 2023 Dato’ Seri Lee Tian Hock Ho Kong Soon INTEGRATED ANNUAL REPORT 2023 MATRIX CONCEPTS HOLDINGS BERHAD 136 FINANCIAL STATEMENTS

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