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 among others, Board Charter and Terms of References, Code of Conduct and Whistleblowing Policy can be viewed at: https://www.mchb.com.my/investor-relations/corporategovernance/. DISCLAIMER STATEMENT While every care has been taken by Matrix to ensure the accuracy and veracity of data and disclosures presented in IAR2024, external circumstances beyond the control of the Group may present a possibility of obsolescence. This includes information pertaining to business strategies, resource allocation and capital dependencies as well as business, financial, operational and ESG risks and opportunities and performance goals and targets. Hence, viewers are advised to undertake the necessary due diligence, especially on any forward-looking statements made in IAR2024. Forward-looking statements do not serve as guarantees of future operational or financial results or any other kind of outcome. Actual plans and results may differ from those expressed in this report. Matrix is not liable or responsible for any outcome or impact arising from decisions made by readers after having based their conclusions on information presented in this IAR2024. DIRECTORS’ STATEMENT OF RESPONSIBILITY The Board of Directors of Matrix acknowledges its responsibility in ensuring the integrity of this Report and has applied its collective mind to present a balanced and comprehensive Integrated Annual Report based on good governance practices and guided by International Integrated Reporting Council (“IIRC”)’s Framework. The Board also provides assurance that the financial statements audited by Crowe Malaysia PLT were prepared according to the relevant standards and frameworks, including the Malaysian Financial Reporting Standards (“MFRS”), International Financial Reporting Standards (“IFRS”) and the Companies Act 2016. DISTRIBUTION & AVAILABILITY A digital version of this Report and past reports are available for download at: https://www.mchb.com.my/investorrelations/downloads/ as well as the website of Bursa Malaysia Securities Berhad. ONLINE VERSION AND FEEDBACK Feedback on this Report may be channelled to: Ms. Carmen Loo Tel : +606-764 2688 Email : carmen@mchb.com.my ABOUT THIS REPORT MATRIX CONCEPTS HOLDINGS BERHAD 6
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