ABOUT THIS REPORT INTRODUCTION Matrix Concept Holdings Berhad (“Matrix” or “the Group” or “the Company”) is pleased to bring you its Integrated Annual Report for the financial year ended 31 March 2023 (“IAR2023”). IAR2023 continues to provide an integrated value creation narrative – bringing together both financial and non-financial matters that are material to the business model and presenting this information in a unified reporting approach. IAR2023 emphasises linkages between environmental, social and governance (“ESG”) aspects of operations to financial and business performance, and vice versa. The report has been prepared in accordance to the principles based framework of Integrated Reporting1 comprising the following: 6 Capitals 7 Guiding Principles 8 Content Elements Financial Strategic focus and future orientation Organisational overview and external environment Manufactured Connectivity of information Governance Intellectual Conciseness Business model Human Reliability and completeness Risks and opportunities Social Consistency and comparability Strategy and resource allocation Stakeholder relationships Outlook Basis of preparation and presentation Natural Materiality Performance 1 Since August 2022, the Value Reporting Foundation (“VRF”) has merged with the International Financial Reporting Standards (“IFRS”) Board with the Integrated Reporting Framework now becoming a pivotal part of the effort to link sustainability disclosures with financial statements as prescribed by the emerging IFRS S1 (General Requirements for Disclosure of Sustainability-related Financial Disclosure). 1 1 2 2 3 3 4 4 5 5 6 6 7 7 8 INTEGRATED ANNUAL REPORT 2023 MATRIX CONCEPTS HOLDINGS BERHAD 2 ABOUT THIS REPORT
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