corporate governance overview statement BOARD COMPOSITION Matrix’s Board comprises a diverse range of individuals who collecঞvely bring a wealth of experience, skills and capabiliঞes to the Group. In compliance with Pracঞce 4.1 of the MCCG 2021, the Board conঞnues to be composed of a majority of independent directors. The Board conঞnues to also reflect diversity in its composiঞon in terms of ethnic and gender diversity post FY2025, reinforcing its commitment to inclusive representaঞon, broader perspecঞves in decision-making, alignment with global best pracঞces, and culঞvaঞng an environment that values equality and organisaঞonal resilience across all leadership levels. COLLECTIVE SKILLS AND COMPETENCE OF THE BOARD SKILL/CAPABILITIES DESCRIPTION Leadership Overall stewardship of the Group, strategy formulaঞon, strong and established business networks, and related corporate or public listed company experience Entrepreneurial Acumen Business development and assessment of exisঞng and emerging opportuniঞes Technical or Professional Qualificaঞons Engineering, architectural, real estate and property development, construcঞon, and other related skills Sustainability and Stakeholder Management Governmental relaঞons, community and investor relaঞons, corporate governance and sustainability, and environment and industrial relaঞons Finance, Legal and Corporate Services Accounঞng, company secretarial, audit, legal, financial literacy, human resources and business administraঞon AGE GROUP 30-40 1 51-60 2 61-70 3 71-80 2 ETHNICITY Malay 3 Chinese 4 Indian 1 GENDER Male 5 Female 3 5 3 Male Female AGE GROUP 12% 25% 25% 38% GENDER 38% 62% ETHNICITY 12% 38% 50% 119 MATRIX CONCEPTS HOLDINGS BERHAD INTEGRATED ANNUAL REPORT 2025 06 OUR GOVERNANCE
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