Zetrix AI Berhad Annual Report 2025

Significant events during the financial year The significant events during the financial year are disclosed in Note 46 to the financial statements. Significant events after the reporting period The significant events after the reporting period are disclosed in Note 47 to the financial statements. Auditors The Auditors, Messrs. TGS TW PLT (202106000004 (LLP0026851-LCA) & AF002345), have expressed their willingness to continue in office. Auditors’ remuneration for the Group and of the Company as set out in Note 34 to the financial statements are RM728,500 and RM128,000 respectively. Signed on behalf of the Board of Directors in accordance with a resolution of the Directors dated 29 April 2026. WONG THEAN SOON DATO’ DR NORRAESAH BINTI HAJI MOHAMAD KUALA LUMPUR DIRECTORS’ REPORT (cont’d) 194

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