RECURRENT RELATED PARTY TRANSACTIONS (PURSUANT TO PARAGRAPH 10.09(2)(B) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD) In addition to Note 40 - Related Party Disclosures in the Audited Financial Statements for the financial year ended 31 March 2024, the disclosure on breakdown of the aggregate value of RRPTs incurred during FY2024 are as below:- NO. RELATED PARTIES RELATIONSHIP WITH MCHB GROUP TYPE OF RRPT ACTUAL AGGREGATE VALUE AS AT 31 MARCH 2024 (RM) 1. Y&Y Mix Sdn. Bhd. Datin Yong Chou Lian, who is a substantial shareholder of Y&Y Mix Sdn. Bhd., is a shareholder of the Company and the spouse of Dato’ Seri Lee Tian Hock. Yong Moi Noi, who is a director of Y&Y Mix Sdn. Bhd., is the sister-in-law of Dato’ Seri Lee Tian Hock. Yong Ghee Kiat, Yong Ing Kiat, Yong Ah Chek and Yong Hwah Kiat who are substantial shareholders of Y&Y Mix Sdn. Bhd., are the brothers-in-law to Dato’ Seri Lee Tian Hock. Supply ready mix concrete to Matrix Excelcon Sdn. Bhd. and Matrix IBS Sdn. Bhd. 50,739,832 2. Takrif Maksimum Sdn. Bhd. Dato’ Seri Lee Tian Hock, who is a substantial shareholder and director of Takrif Maksimum Sdn. Bhd., is a substantial shareholder of the Company and its Group Executive Deputy Chairman. Datin Yong Chou Lian, who is a substantial shareholder and director of Takrif Maksimum Sdn. Bhd., is the spouse of Dato’ Seri Lee Tian Hock. Rental of retail space to BSS Development Sdn. Bhd. to be utilised as its sales gallery 60,000 3. Reka Homes, RekaLight Sdn. Bhd. and Reka International Industries (M) Sdn. Bhd. (collectively, “Reka Group”) Dato’ Logendran A/L K Narayanasamy who is a director and substantial shareholder of Reka Group, is also the director of several subsidiary companies of MCHB. Supply and deliver light fittings and accessories, fittings for buildings fixture and furniture 76,671 4. Yong Moi Noi Yong Moi Noi is the sister-in-law of Dato’ Seri Lee Tian Hock. Agency services for the sourcing and purchase of sales, marketing materials or collaterals, corporate gift and decoration items 348,055 5. Lee Geok Hoon and Cheong Yong Chieh Lee Geok Hoon and Cheong Yong Chieh are the sister and brother-in-law of Dato’ Seri Lee Tian Hock. Rental of retail space to Matrix Excelcon Sdn. Bhd. for the purpose of operating as an office 46,200 6. Ratusan Aman Jati Sdn. Bhd. Tan Seng Heng and Low Kim Fong are the directors and shareholders of Ratusan Aman Jati Sdn. Bhd. They are also the brother and sister-in-law of Mr Lee Tian Onn, who in turn is the brother of Dato’ Seri Lee Tian Hock. Rental of retail space to Matrix Concepts Sdn. Bhd. for the purpose of operating as an office 194,400 7. GXM Pty Ltd Lee Jon Wee, who is the sole director and sole shareholder of GXM Pty Ltd, is also the director of Matrix Development (Australia) Pty Ltd, Matrix Greenvale (Australia) Pty Ltd, Matrix 333 St Kilda (Australia) Pty Ltd and Matrix Property Management (Australia) Pty Ltd. Provision of development and management of projects, management, sales and marketing services to Matrix Development (Australia) Pty Ltd Group of Companies 1,171,270 AUD381,000 ADDITIONAL INFORMATION MATRIX CONCEPTS HOLDINGS BERHAD 222
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