1. Directors who are standing for re-election at the 26th AGM of Matrix Concepts Holdings Berhad are as follows:- a) Dato’ Seri Lee Tian Hock b) Chua See Hua c) Loo See Mun 2. The profiles of the Directors who are standing for re-election are set out on page 58, 64 & 65 of this Integrated Annual Report. 3. The information relating to the shareholdings of the above Directors in the Company and its related corporation are set out on page 250 of this Integrated Annual Report. 4. Authority to issue shares pursuant to Section 75 of the Companies Act 2016 The shareholders had at the Twenty-Fifth Annual General Meeting held on 26 August 2022, granted the authority to the Directors of the Company for the issuance of shares up to 10% of the total number of issued shares of the Company and such authority shall expire at the conclusion of the 26th AGM. Details of the said authority are further explained in the Explanatory Notes attached with the Notice of 26th AGM on page 258 of this Integrated Annual Report. The Board of Directors intends to seek a renewal of the said authority. STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING (PURSUANT TO PARAGRAPH 8.27(2) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD) INTEGRATED ANNUAL REPORT 2023 MATRIX CONCEPTS HOLDINGS BERHAD 259
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