ADDITIONAL INFORMATION For the Financial Year Ended 31 March 2025 UTILISATION OF PROCEEDS There were no new proceeds raised during the financial year ended 31 March 2025. AUDIT AND NON-AUDIT FEES The amount of audit and non-audit fees paid/payable to the external auditors or their affiliated companies by Matrix for the financial year ended 31 March 2025 as shown below:- THE GROUP RM’000 THE COMPANY RM’000 Audit Fees 925 82 Non-Audit Fees * 18 10 Non- audit fees comprise taxation services, review of Statement on Risk Management and Internal Control and limited review services. Material Contracts Involving Directors and Substantial Shareholders Matrix and its subsidiary companies have not entered into any material contracts outside the ordinary course of business, involving Directors and substanঞal shareholders for the financial year ended 31 March 2025. 217 MATRIX CONCEPTS HOLDINGS BERHAD INTEGRATED ANNUAL REPORT 2025 08 ADDITIONAL INFORMATION
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