RECURRENT RELATED PARTY TRANSACTIONS (Pursuant to Paragraph 10.09(2)(b) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad) In addiঞon to Note 31 - Related Party Disclosures in the Audited Financial Statements for the financial year ended 31 March 2025, the disclosure of the breakdown of the aggregate value of RRPTs incurred during FY2025 are as below:- NO. RELATED PARTIES RELATIONSHIP WITH MCHB GROUP TYPE OF RRPT ACTUAL AGGREGATE VALUE AS AT 31 MARCH 2025 (RM) 1. Y&Y Mix Sdn Bhd Daঞn Seri Yong Chou Lian, who is a substanঞal shareholder of Y&Y Mix Sdn Bhd, is a shareholder of the Company and the spouse of Dato’ Seri Lee Tian Hock. Yong Moi Noi, who is a director of Y&Y Mix Sdn Bhd, is the sister-in-law of Dato’ Seri Lee Tian Hock. Yong Ghee Kiat, Yong Ing Kiat, Yong Ah Chek and Yong Hwah Kiat who are substanঞal shareholders of Y&Y Mix Sdn Bhd, are the brothers-in-law to Dato’ Seri Lee Tian Hock. Supply ready mix concrete to Matrix Excelcon Sdn Bhd. 33,232,642 2. Takrif Maksimum Sdn Bhd Dato’ Seri Lee Tian Hock, who is a substanঞal shareholder and director of Takrif Maksimum Sdn Bhd, is a substanঞal shareholder of the Company and is the Group Execuঞve Deputy Chairman. Daঞn Seri Yong Chou Lian, who is a substanঞal shareholder and director of Takrif Maksimum Sdn Bhd, is the spouse of Dato’ Seri Lee Tian Hock. Rental of retail space to BSS Development Sdn Bhd to be uঞlised as its sales gallery. 60,000 3. Reka Homes, RekaLight Sdn Bhd and Reka Internaঞonal Industries (M) Sdn Bhd (collecঞvely, “Reka Group”) Dato’ Logendran A/L K Narayanasamy who is a director and substanঞal shareholder of Reka Group, is also the director of several subsidiary companies of MCHB. Supply and deliver light fiমngs and accessories, fiমngs for buildings fixture and furniture. 85,620 4. Yong Moi Noi Yong Moi Noi is the sister-in-law of Dato’ Seri Lee Tian Hock. Agency services for the sourcing and purchase of sales, markeঞng materials or collaterals, corporate gi[, decoraঞon items and ameniঞes. 498,324 5. Lee Geok Hoon and Cheong Yong Chieh Lee Geok Hoon and Cheong Yong Chieh are the sister and brother-in-law of Dato’ Seri Lee Tian Hock. Rental of retail space to Matrix Excelcon Sdn Bhd for the purpose of operaঞng as an office. 46,200 6. Ratusan Aman Jaঞ Sdn Bhd Tan Seng Heng and Low Kim Fong are the directors and shareholders of Ratusan Aman Jaঞ Sdn Bhd. They are also the brother and sister-in-law of Mr Lee Tian Onn, who in turn is the brother of Dato’ Seri Lee Tian Hock. Rental of retail space to Matrix Concepts Sdn Bhd for the purpose of operaঞng as an office. 194,400 7. GXM Pty Ltd Lee Jon Wee, who is the sole director and sole shareholder of GXM Pty Ltd, is also the director of Matrix Development (Australia) Pty Ltd, Matrix Greenvale (Australia) Pty Ltd, Matrix 333 St Kilda (Australia) Pty Ltd and Matrix Property Management (Australia) Pty Ltd. Provision of development and management of projects, management, sales and markeঞng services to Matrix Development (Australia) Pty Ltd Group of Companies. 1,133,898 AUD381,000 221 MATRIX CONCEPTS HOLDINGS BERHAD INTEGRATED ANNUAL REPORT 2025 08 ADDITIONAL INFORMATION
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