ABOUT THIS REPORT REFERENCED / ACCORDANCED FRAMEWORKS Beyond the principles based framework of Integrated Reporting, IAR2023 has been developed in accordance or in reference to the following domestic / international reporting frameworks (applied partially or in full): RELATED INFORMATION This Report is supplemented with additional online disclosures for our stakeholders. These include consolidated and separate financial statements, policies and structures of governance, organisational policies and other pertinent information. The Group’s latest corporate announcements and our corporate policies are available for viewing on our website: https://www.mchb. com.my/investor-relations/. Sustainability related information is given via: https://www.mchb.com.my/ sustainability/. The Group’s corporate governance policies including Board Charter and Terms of Reference, Code-of-Conduct and Whistleblowing Policy can be viewed at: https://www.mchb.com.my/investorrelations/corporate-governance/. CAUTIONARY / DISCLAIMER STATEMENT IAR2023 provides forward looking information such as Group business prospects, strategic priorities, performance aspirations based on set KPIs and targets, risks and opportunities and future business and operational plans. Such conclusions, decisions or assumptions have been determined based on the best knowledge and ability of Management, given the strategic information available at the time of the development of IAR2023. Such information has been considered taking into account the external operating environment as well as present PESTLE (Political Economic, Social, Technological, Legal and Environmental) factors. Companies Act 2016 (“Act”) Bursa Malaysia Sustainability Reporting Guide – Third Edition IFRS S1 General Requirements for Disclosure of Sustainabilityrelated Financial Information and IFRS S2 Climaterelated Disclosures Main Market Listing Requirements (“MMLR”) of Bursa Malaysia Securities Berhad Malaysian Financial Reporting Standards (“MFRS”) Global Reporting Initiative (“GRI”) 2021 Malaysian Code on Corporate Governance 2021 (“MCCG 2021”) Sustainability Accounting Standards Board (“SASB”) Taskforce on Climate-Related Financial Disclosures (“TCFD”) INTEGRATED ANNUAL REPORT 2023 MATRIX CONCEPTS HOLDINGS BERHAD 6 ABOUT THIS REPORT
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