10. To consider any other business of which due notice shall be given in accordance with the Companies Act 2016. By Order of the Board TAY LEE SHYA (MIA 16982) (SSM PC No. 202008002274) WONG PEIR CHYUN (MAICSA 7018710) (SSM PC No. 202008001742) YENG SHI MEI (MAICSA 7059759) (SSM PC No. 202008001282) Company Secretaries Kuala Lumpur 28 April 2022 NOTICE OF DIVIDEND ENTITLEMENT AND PAYMENT NOTICE IS HEREBY GIVEN THAT, subject to the approval of the shareholders at the 13th AGM of the Company, a single tier final dividend of 1.0 sen per ordinary share in respect of the financial year ended 31 December 2021 will be payable to shareholders of the Company on 15 July 2022. The entitlement date for the said dividend shall be 30 June 2022. A depositor shall qualify for entitlement to the dividend only in respect of:- a) shares transferred to the depositor’s securities account before 4.30 p.m. on 30 June 2022 in respect of transfers; and b) shares bought on Bursa Malaysia Securities Berhad on a cumentitlement basis according to the Rules of Bursa Malaysia Securities Berhad. By Order of the Board TAY LEE SHYA (MIA 16982) (SSM PC No. 202008002274) WONG PEIR CHYUN (MAICSA 7018710) (SSM PC No. 202008001742) YENG SHI MEI (MAICSA 7059759) (SSM PC No. 202008001282) Company Secretaries Kuala Lumpur 28 April 2022 NOTICE OF THIRTEENTH (13TH) ANNUAL GENERAL MEETING K imlun Corporat ion Berhad Regi s t rat ion No. 200901023978 (867077-X) 179
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