Auditors The auditors, Ernst & Young PLT, have expressed their willingness to conঞnue in office. Auditors’ remuneraঞon is as follows: GROUP RM’000 COMPANY RM’000 Ernst & Young PLT - statutory audit 925 82 - other service 10 10 Other auditor 8 – 943 92 To the extent permied by law, the Company has agreed to indemnify its auditors, Ernst & Young PLT, as part of the terms of its audit engagement against claims by third parঞes arising from the audit for an unspecified amount. No payment has been made to indemnify Ernst & Young PLT for the financial year ending 31 March 2025. Signed on behalf of the Board in accordance with a resoluঞon of the directors dated 26 June 2025. Dato' Seri Lee Tian Hock Kelvin Lee Chin Chuan directors' report 146 MATRIX CONCEPTS HOLDINGS BERHAD INTEGRATED ANNUAL REPORT 2025 07 FINANCIAL STATEMENTS
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