corporate governance overview statement The Board is also supported by a comprehensive organisaঞonal framework that enables it to not just execute its duঞes, but to also ensure that the Group is able to operate effecঞvely towards the realisaঞon of set business goals and objecঞves. MATRIX GOVERNANCE FRAMEWORK BOARD OF DIRECTORS GROUP EXECUTIVE DEPUTY CHAIRMAN (“GEDC”) GROUP EXECUTIVE DIRECTOR (“GED”) BOARD OF DIRECTORS’ COMMITTEES: Audit Commiee (supported by Internal Audit) Nominaঞon Commiee Remuneraঞon Commiee Risk Management Commiee Sustainability Commiee CORPORATE SERVICES FINANCE HUMAN RESOURCES AND ADMINISTRATION BUSINESS UNITS Property Development, Healthcare, Education, Construction, Hospitality GROUP COMPANY SECRETARY 115 MATRIX CONCEPTS HOLDINGS BERHAD INTEGRATED ANNUAL REPORT 2025 06 OUR GOVERNANCE
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