DIRECTORS’ REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 AUDITORS The auditors, Crowe Malaysia PLT, have expressed their willingness to continue in office. The details of the auditors’ remuneration for the financial year are as follows: Group RM’000 Company RM’000 Audit fees 732 325 Non-audit fees 21 21 753 346 Signed on behalf of the Board of Directors in accordance with a resolution of the Directors: ………………………....................…………………………………............. Tan Sri Dato’ Sri Haji Syed Zainal Abidin bin Syed Mohamed Tahir ………………………………......................………………………….......... Haslinda bt Hussein Kuala Lumpur, Date: 28 April 2026 133 OPERATIONAL REVIEW SUSTAINABILITY STATEMENT GOVERNANCE FINANCIAL STATEMENTS SHAREHOLDERS’ INFORMATION INTELLIGENCE POWERING
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