1 310

Zetrix AI Berhad Annual Report 2025

ZETRIX - Annual Report 2025 1
OVERVIEW 3
About This Report 3
Corporate Information 7
Group Corporate Profile 9
Group Corporate Structure 11
Key Milestones 2025 13
Awards and Accolades 14
PERFORMANCE 15
Highlights of Financial Performance 15
Statement of Value Added Distribution and Simplified Financial Statement 17
Share Price Performance and Investor Relations 18
Management Discussion and Analysis 20
LEADERSHIP 35
Board of Directors’ Profile 35
Key Senior Management’s Profile 42
OUR BUSINESS AND STRATEGY 45
Our Business Model At Work 45
Matters Impacting Value Creatio 50
Strategies to Sustain Value Creation 58
Value Creation Model 63
SUSTAINABILITY STATEMENT 65
Overview 65
FY2025 Sustainability Highlights and Achievements 66
UNSDG 67
Sustainability KPIs and Targets 74
Sustainability Governance 75
Stakeholder Engagement 88
Materiality Matters 90
IFRS S2 Climate Related Disclosures 145
Bursa Malaysia Prescribed Table 158
GOVERNANCE 159
Corporate Governance Overview 159
Corporate Governance Statement 165
Audit Committee Report 182
Risk Management and Internal Control Statement 187
FINANCIAL STATEMENT 191
Directors’ Report 191
Statement by Directors 196
Statutory Declaration 196
Independent Auditors’ Report 197
Statements of Financial Position 201
Statements of Profit or Loss and Other Comprehensive Income 203
Statements of Changes in Equity 204
Statements of Cash Flows 207
Notes to the Financial Statements 212
ADDITIONAL INFORMATION 290
Additional Compliance Information 290
Directors’ Responsibility Statement 295
Analysis of Shareholdings 296
List of Properties 299
ANNUAL GENERAL MEETING 301
Notice of the Twenty-Fifth Annual General Meeting Proxy Form 301

RkJQdWJsaXNoZXIy NDgzMzc=