Zetrix AI Berhad Annual Report 2025

SUSTAINABILITY STATEMENT SUSTAINABILITY STATEMENT Board Gender Breakdown Male Female Board Ethnicity Breakdown Bumiputera Non-Bumiputera Board Disability Breakdown Directors with Disability Directors Without Disability Board Age Group Breakdown 31 - 50 years old 51 - 65 years old 66 years old and above 71% 29% FY2023 71% 29% FY2024 71% 29% FY2025 71% 29% FY2023 71% 29% FY2024 71% 29% FY2025 71% 29% FY2023 71% 29% FY2024 71% 29% FY2025 100% FY2023 100% FY2024 100% FY2025 SUSTAINABILITY GOVERNANCE (cont’d) 77

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