6 CAPITALS FINANCIAL MANUFACTURED INTELLECTUAL HUMAN SOCIAL NATURAL 7 GUIDING PRINCIPLES Strategic Focus and Future Orientation Connectivity of Information Conciseness Reliability and Completeness Consistency and Comparability Materiality Stakeholder Relationships 8 CONTENT ELEMENTS Organisational Overview and External Environment Governance Business Model Risks and Opportunities Strategy and Resource Allocation Performance Outlook Basis of Preparation and Presentation ABOUT THIS REPORT INTRODUCTION Matrix Concepts Holdings Berhad (“Matrix” or “the Group”) hereby presents its Integrated Annual Report for the financial year ended 31 March 2024 (“IAR2024” or this “Report”). This Report is developed in accordance with disclosure requirements of Bursa Malaysia Securities Berhad for Main Market listed companies and other disclosure frameworks. However, beyond compliance purposes, the strategic narrative of IAR2024 is intended to provide an overall perspective of Matrix’s value creation journey across the financial year. Hence, disclosures in IAR2024 have been developed in accordance with the Integrated Reporting principles-based framework as provided on page 4 (Basis of Preparation) of this Report. In addition, disclosures are also driven by the IFRS S1 and S2 frameworks which emphasise companies to disclose on financial materiality. Matrix for FY2024, has disclosed both financial and impact materiality matters through its IAR2024 and its standalone Sustainability Report 2024 (“SR2024”). 1 2 3 4 5 6 7 1 2 3 4 5 6 7 8 ABOUT THIS REPORT MATRIX CONCEPTS HOLDINGS BERHAD 2
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