MATRIX INTEGRATED ANNUAL REPORT 2025

chairman’s statement to another esteemed accolade, ‘The Top 10 Property Developers Award’, presented by The Edge Property Excellence Award 2024. Another noteworthy achievement is the ‘Company of the Year (Real Estate): Best in Sustainability Iniঞaঞves’ by the Sustainability and CSR Malaysia Awards 2024. This award is a reflecঞon of our steadfast commitment to make a posiঞve impact on ESG. As we celebrate these achievements, we remain focused on our mission to deliver sustainable growth, create value for our stakeholders, and build a brighter future for all. Together, we are not just reaching new heights - we are seমng new standards of excellence in everything we do. OUR LEGACY OF GIVING BACK TO OUR COMMUNITY At Matrix, our commitment to Corporate Social Responsibility (“CSR”) is not just a duty but a reflecঞon of our core philosophy contribute back to society. In FY2025, we channelled RM15.3 million into diverse range of CSR iniঞaঞves, a significant increase from RM10.3 million invested in FY2024. This investment underscores our dedicaঞon to addressing pressing social issues, empowering communiঞes, and fostering sustainable development. Through strategic partnerships and targeted programmes, we strive to address criঞcal needs and creaঞng opportuniঞes for growth and development. Whether it’s providing access to quality educaঞon, improving healthcare services, or promoting environmental conservaঞon, our iniঞaঞves are designed to make a tangible difference in the lives of those in need. As we look to the future, we remain commi‚ed to deepening our engagement with the communiঞes we serve, fostering sustainable development, and creaঞng a brighter future for all. GOVERNANCE, THE CORNERSTONE OF OUR OPERATIONS At Matrix, we stand guided by the principles of corporate governance and remain commi‚ed to upholding the highest standards across all levels of the Group. This commitment ensures that both financial and non-financial compliance serve as key drivers of long-term value and organisaঞonal well-being. We embody this in our operations, demonstrated in measures such as the adoption of the Integrated Reporting framework to align with the latest regulatory and governance requirements, as well as aligning with our corporate policies such as Conflict of Interest and Board Charter. Our commitment to gender equality and diversity is also reflected in Matrix achieving 37.5% women representaঞon on the Board, the highest governing body in the organisaঞon. With this, Matrix conঞnues to not just align but surpass the call to reflect at least 30% women representaঞon on the Board by the Malaysian Code on Corporate Governance (“MCCG”) 2021. At Matrix, we view governance as not just a policy but a guiding principle of our operaঞons. We take pride in embedding these principles into our culture, seমng high expectaঞons for integrity and accountability. By doing so, we build trust, foster resilience, and ensure sustainable growth for the benefit of all stakeholders. ACCELERATING OUR CLIMATE CHANGE ACTION AGENDA Given the urgency of addressing climate change and as a responsible corporate ciঞzen, Matrix has made climate change a priority, embedding it into our Board’s agenda and commiমng to achieving carbon neutrality by 2050. Bringing this commitment to life, Matrix has incorporated various measures to reduce our carbon footprint, including the installaঞon of solar photovoltaic panels across various sites including our headquarters in Seremban and the monitoring of intensity factors for Scope 1 and 2 emissions. Furthermore, wherever possible, Matrix strives to adopt environmentally friendly construcঞon material at its project development sites. Matrix has been accorded with a number of awards by esteemed bodies such as The Edge Billion Ringgit Club 2024 30 MATRIX CONCEPTS HOLDINGS BERHAD INTEGRATED ANNUAL REPORT 2025 03 KEY MESSAGES

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