statement on risk management and internal control REVIEW OF THE STATEMENT BY EXTERNAL AUDITORS The External Auditors have reviewed this Statement on Risk Management and Internal Control pursuant to the scope set out in Audit and Assurance Pracঞce Guide (“AAPG”) 3 issued by the Malaysian Insঞtute of Accountants (“MIA”) for inclusion in the Integrated Annual Report of the Group for the financial year ended 31 March 2025 and reported to the Board that nothing has come to their aenঞon that causes them to believe that the Statement is inconsistent with their understanding of the processes adopted by the Board in reviewing the adequacy and effecঞveness of risk management and internal controls within the Group. AAPG 3 does not require the External Auditors to consider whether the Director’s Statement on Risk Management and Internal Control covers all risk and controls, or to form an opinion on the adequacy and effecঞveness of the Group’s risk management and internal control system including the assessment and opinion by the Directors and management thereon. AAPG 3 also does not require the External Auditors to consider whether the processes described to deal with material internal control aspects of any significant maers disclosed in the Integrated Annual Report will, in fact, miঞgate the risks idenঞfied or remedy the potenঞal problems. CONCLUSION The Board is saঞsfied with the adequacy and effecঞveness of the Group’s risk management and internal control system. The Board has received assurance from the Group Execuঞve Director, Execuঞve Director cum Chief Financial Officer that the Group’s risk management and internal control systems, in all material aspects, is operaঞng adequately and effecঞvely. For the financial year under review, there were no material control failures or adverse compliance events that have directly resulted in any material loss to the Group. This Statement is made in accordance with a resoluঞon of the Board dated 26 June 2025. MATRIX CONCEPTS HOLDINGS BERHAD INTEGRATED ANNUAL REPORT 2025 138 06 OUR GOVERNANCE
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