We, Dato' Seri Lee Tian Hock and Kelvin Lee Chin Chuan, being two of the directors of Matrix Concepts Holdings Berhad, do hereby state that, in the opinion of the directors, the accompanying financial statements set out on pages 153 to 216 are drawn up in accordance with MFRS Accounঞng Standards, IFRS Accounঞng Standards and the requirements of the Companies Act 2016 in Malaysia so as to give a true and fair view of the financial posiঞon of the Group and of the Company as at 31 March 2025 and of their financial performance and their cash flows for the year then ended. 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 I, Tan Say Kuan, being the officer primarily responsible for the financial management of Matrix Concepts Holdings Berhad, do solemnly and sincerely declare that the accompanying financial statements set out on pages 153 to 216 are, to the best of my knowledge and belief, correct, and I make this solemn declaraঞon conscienঞously believing the same to be true and by virtue of the provisions of the Statutory Declaraঞons Act 1960. Subscribed and solemnly declared by the abovenamed Tay Say Kuan at Seremban in the state of Negeri Sembilan on 26 June 2025 Tan Say Kuan (MIA Membership No. 20012) Before me, Statement by directors Pursuant to Section 251(2) of the Companies Act 2016 Statutory declaration Pursuant to Section 251(1)(b) of the Companies Act 2016 147 MATRIX CONCEPTS HOLDINGS BERHAD INTEGRATED ANNUAL REPORT 2025 07 FINANCIAL STATEMENTS
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