DIRECTORS’ REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 The Directors hereby submit their report and the audited financial statements of the Group and of the Company for the financial year ended 31 December 2025. PRINCIPAL ACTIVITIES The Company is principally engaged in the business of investment holding. The information on the name, place of incorporation, principal activities, and percentage of issued share capital held by the holding company in each subsidiary company are set out in the “Subsidiaries” section of this report. There have been no significant changes in the nature of these activities during the financial year. RESULTS (Loss)/Profit for the financial year attributable to: Group RM’000 Company RM’000 Owners of the Company (344,878) 18,516 Non-controlling interests (120,671) - (465,549) 18,516 RESERVES AND PROVISIONS There were no material transfers to or from reserves and provisions during the financial year under review other than the following: Share option reserve RM’000 Retained earnings RM’000 Group/Company Share options expenses 3,675 - Share options forfeited (2,108) 2,108 DIVIDEND The Directors do not recommend the payment of any dividend for the financial year under review. DIRECTORS Directors of the Company who served during the financial year until the date of this report are: Tan Sri Dato’ Sri Haji Syed Zainal Abidin bin Syed Mohamed Tahir Datuk Johar bin Che Mat Dato’ Robert Fisher Dr. Chen, Wei-Ming Chandramohan Subramaniam Zalina binti Shaher Mohd Isa bin Ismail Haslinda bt Hussein Datuk Hamzah bin Bachee (Appointed on 1 September 2025) The names of the Directors of subsidiaries are set out in the respective subsidiaries’ statutory financial statements and the said information is deemed incorporated herein by such reference and made a part hereof. 125 OPERATIONAL REVIEW SUSTAINABILITY STATEMENT GOVERNANCE FINANCIAL STATEMENTS SHAREHOLDERS’ INFORMATION INTELLIGENCE POWERING
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