The Directors have pleasure in submitting their report together with the audited financial statements of the Group and of the Company for the financial year ended 31 December 2025. Principal activities The principal activities of the Company are engaged in the businesses of development and implementation of the electronic government services project and the provision of other related services for the electronic government services project and the provision of information technology solutions and services and investment holding. The principal activities of its subsidiaries are disclosed in Note 7 to the financial statements. Change of name With effect from 25 June 2025, the Company changed its name from MY E.G. Services Berhad to Zetrix AI Berhad. Financial results Group Company RM’000 RM’000 Profit for the financial year 869,227 227,646 Attributable to: Owners of the Company 870,663 227,646 Non-controlling interests (1,436) - 869,227 227,646 Reserves and provisions There were no material transfers to or from reserves or provisions during the financial year other than as disclosed in the financial statements. Dividends Since the end of the last financial year, the Company paid: RM’000 A final single-tier dividend of 2.49 sen per ordinary share in respect of the financial year ended 31 December 2024, declared on 12 August 2025 and paid on 22 September 2025 191,525 A first interim single-tier dividend of 0.25 sen per ordinary share in respect of the financial year ended 31 December 2025, declared on 25 August 2025 and paid on 18 November 2025 19,534 211,059 On 26 February 2026, the Directors recommended the payment of a final single-tier dividend of 2.89 sen per ordinary share in respect of the current financial year, subject to the approval of the shareholders at the forthcoming Annual General Meeting. Issue of shares and debentures During the financial year, the Company increased its issued and paid-up share capital from RM1,024,711,696 to RM1,304,784,056 by issuance of 122,328,434 new ordinary shares from the exercise of Dividend Reinvestment Plan (“DRP”) at an exercise price of RM0.81 per share amounting to RM99,368,179 (net of transaction cost) and issuance of 206,217,600 new ordinary shares from the exercise of Private Placement at an exercise price of RM0.92 per share amounting to RM190,704,181 (net of transaction cost). DIRECTORS’ REPORT 190
RkJQdWJsaXNoZXIy NDgzMzc=