about this report CAPITAL ICONS Financial Capital Encompasses all financial resources including cash and cash equivalents and bank balances, retained and reinvested earnings, shareholders’ equity and investments as well as, internally generated funds, capital injecঞons and borrowings and reserves. Manufactured Capital Refers to all asset, machinery and equipment including property and plant owned or leased and deployed through the business model to convert/transform all inputs into products and services i.e. the generaঞon of outputs and outcomes for stakeholders. Intellectual Capital Refers to inherent and acquired proprietary company knowledge, systems, processes, strategies, standard operaঞng procedures. This includes industry experience aained over the years since the incepঞon of Matrix and the commencement of operaঞons. Human Capital Comprising the individual and collecঞve abiliঞes of the Group’s workforce, which includes professional skills and competences, job experiences, organisaঞonal culture and morale and more. This includes the capabiliঞes and corporate experience of the Board of Directors and Senior Management personnel. Social Capital Pertains to the awareness, appeal and equity of the Matrix brand as well as product brands and also encompasses, the nature and intangible yet significant of stakeholders relaঞonships and percepঞons of Matrix. This includes public opinion, profile of the Group and the interest expressed by insঞtuঞonal investors and the overall percepঞon and image of Matrix among regulators and among local communiঞes as a responsible corporate ciঞzen. Natural Capital Comprises all natural resources consumed by the business model such as energy, water, land, building materials and others; and in the process the producঞon of waste products such as building wastes, emissions and effluents. RELATED INFORMATION This Report is supplemented with addiঞonal online disclosures for our stakeholders. These include consolidated and separate financial statements, policies and structures of governance, organisaঞonal policies, and other perঞnent informaঞon. The Group’s latest corporate announcements and corporate policies are accessible at our Investor Relaঞons page: hps:/ www.mchb. com.my/investor-relaঞons. Sustainability-related disclosures and updates can be found at our dedicated sustainability secঞon: hps://www.mchb. com.my/sustainability. Details of the Group’s corporate governance policies, including the Board Charter, Terms of Reference, Code of Conduct and Whistle Blowing Policy are available at: hps:/ www. mchb.com.my/investor-relaঞons/corporategovernance. FORWARD LOOKING DISCLAIMER IAR2025 provides informaঞon or may allude to future based performance such as aspiraঞons and targets, FBO plans going forward and expected external trends and developments and other informaঞon that is yet to occur. Such informaঞon presented including conclusions, expectaঞons and possible strategies that the Group will implement have been developed based on strategic informaঞon available prior to the publishing of IAR2025 and reasonable assumpঞons made on the possibility of future events occurring. While Management has taken all precauঞonary measures and due diligence to ensure that forward-looking informaঞon are as accurate and relevant as possible, such informaঞon may not be conclusive due to factors beyond the control or influence of Matrix. These include changes in the external operaঞng environment that may necessitate changes in the Group’s future plans. Hence, forward-looking statements do not serve as guarantees of future operaঞonal or financial results or any other kind of outcome. Actual plans and results may differ from those expressed in this Report. Readers are advised to conduct their own research and due diligence prior to making any decisions including investment decisions based on the disclosures provided in IAR2025. Matrix shall not be liable or responsible for any outcome or impact arising from decisions made based on informaঞon presented in IAR2025. Readers are encouraged to contact Matrix should they have any enquiries or require further clarificaঞon or addiঞonal informaঞon. DISTRIBUTION AND AVAILABILITY A digital version of this Report and archived reports are available for download at our Investor Relaঞons page: hps:/ www.mchb. com.my/investor-relaঞons and also on the website of Bursa Malaysia Securiঞes Berhad: hps://www.bursamalaysia.com. DIRECTORS’ STATEMENT OF RESPONSIBILITY The Board of Directors of Matrix acknowledges its responsibility in ensuring the integrity of this Report and has applied its collecঞve mind to present a balanced and comprehensive Integrated Report based on good governance pracঞces and guided by the principles-based framework of Integrated Reporঞng. The Board also provides assurance that the financial statements audited by Messrs Ernst & Young PLT were prepared according to the relevant standards and frameworks, including the MFRS, Internaঞonal Financial Reporঞng Standards (“IFRS”) and the Companies Act 2016. MANAGEMENT RESPONSIBILITY STATEMENT The Management of Matrix have reviewed IAR2025 and have applied their collecঞve skills, competencies and have arrived at a consensual view that this Report presents an accurate value creaঞon narraঞve of the Group at the ঞme of its publicaঞon. ONLINE VERSION AND FEEDBACK Feedback on this Report may be channelled to: Ms. Carmen Loo/Encik Fadzli Suhaimi Tel : 606-764 2688 Email : carmen@mchb.com.my mohdfadzli@mchb.com.my 07 MATRIX CONCEPTS HOLDINGS BERHAD INTEGRATED ANNUAL REPORT 2025
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