Zetrix AI Berhad (“Zetrix AI” or “the Company”), formerly known as MY E.G. Services Berhad, and its subsidiaries (the “Group”) presents its Integrated Annual Report (“IAR”) for the financial year (“FY”) ended 31 December 2025 (“FY2025”) (“IAR2025”). Contents for Zetrix AI’s IAR2025 have been developed in accordance with the principles-based framework of Integrated Reporting as well as other reporting frameworks as follows: • Main Market Listing Requirements (“MMLR”) of Bursa Securities Malaysia Berhad (“Bursa Securities”) • Malaysian Financial Reporting Standards (“MFRS”) • International Financial Reporting Standards (“IFRS”) • National Sustainability Reporting Framework (“NSRF”) • Bursa Malaysia Sustainability Reporting Guide, 3rd Edition (“SRG3”) • Task Force on Climate-Related Financial Disclosures (“TCFD”) • FTSE4Good Bursa Malaysia Index Disclosures (“FTSE Russell’s ESG Data Model”) • Malaysian Code on Corporate Governance (“MCCG”) • Companies Act 2016 (“Act”) • ISO 31000 Risk Management Standard implemented in 2013 The usage of the Integrated Reporting framework enables Zetrix AI’s transition into progressively adopting the NSRF, which includes IFRS S1 General Requirements for Disclosure of Sustainability-related Financial Disclosure (“S1”) and IFRS S2 Climate Related Disclosures (“S2”). In essence, the focus of Zetrix AI is to present meaningful disclosures that meet the information needs of diverse stakeholders and providers of capital. ABOUT THIS REPORT 02
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