MATRIX INTEGRATED ANNUAL REPORT 2025

Directors' report The directors have pleasure in presenঞng their report together with the audited financial statements of the Group and of the Company for the financial year ended 31 March 2025. Principal activities The Company is principally engaged in investment holding acঞviঞes. The principal acঞviঞes of the subsidiaries are disclosed in Note 10 to the financial statements. Results GROUP RM'000 COMPANY RM'000 Profit a[er taxaঞon for the financial year 214,845 248,115 A‚ributable to: Owners of the parent 214,026 248,115 Non-controlling interests 819 – 214,845 248,115 There were no material transfers to or from reserves or provisions during the financial year. In the opinion of the directors, the results of the operaঞons of the Group and of the Company during the financial year were not substanঞally affected by any item, transacঞon or event of a material and unusual nature. Dividend Dividends paid or declared by the Company since 31 March 2024 are as follows: Ordinary share RM'000 In respect of the financial year ended 31 March 2024: 4th interim single ঞer dividend of 2.50 sen per ordinary share, paid on 11 July 2024 31,284 In respect of the financial year ended 31 March 2025: 1st interim single ঞer dividend of 2.50 sen per ordinary share, paid on 10 October 2024 31,284 2nd interim single ঞer dividend of 2.75 sen per ordinary share, paid on 9 January 2025 34,412 3rd interim single ঞer dividend of 1.35 sen per ordinary share, paid on 10 April 2025 25,339 122,319 Subsequent to the end of financial year, the directors, on 28 May 2025 declared a fourth interim single ঞer dividend of 1.35 sen per ordinary share amounঞng to RM25,339,000 in respect of the current financial year, payable on 10 July 2025 to shareholders whose names appeared in the record of depositors on 20 June 2025. The financial statements for the current financial year do not reflect the above declared dividends. Such dividends will be accounted for in equity as an appropriaঞon of retained profits in the financial year ending 31 March 2026. The directors do not recommend the payment of any final dividend for the current financial year.  141 MATRIX CONCEPTS HOLDINGS BERHAD INTEGRATED ANNUAL REPORT 2025 07 FINANCIAL STATEMENTS

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