Subsidiaries involved Transacting Parties Categories of transactions Value transacted RM’000 Interested Directors and Major Shareholders SPC and Kimlun Land Sdn Bhd (“Kimlun Land”) Mi Lun Woodworks Sdn Bhd (“MLW”) Provision of landscaping and maintenance service by MLW to SPC and Kimlun Land 15 Pang Tin @ Pang Yon Tin^ and his spouse collectively hold 100% interest in MLW. Pang Khang Hau* and Pang Chew Ngo# are also deemed interested by virtue of their family relationship to Pang Tin @ Pang Yon Tin. Phin is deemed interested by virtue of Pang Tin @ Pang Yon Tin’s interest in Phin∞ pursuant to Section 8 of the CA 2016 Act. KL Building Materials Sdn Bhd (“KLBM”) PWSB Purchase of quarry products from PWSB 16 Pang Tin @ Pang Yon Tin^ and his spouse collectively hold 100% interest in PWSB. Pang Khang Hau* and Pang Chew Ngo# are also deemed interested by virtue of their family relationship to Pang Tin @ Pang Yon Tin. Phin is deemed interested by virtue of Pang Tin @ Pang Yon Tin’s interest in Phin∞ pursuant to Section 8 of the CA 2016. KLBM SPR Rental of vacant land (up to 356,000 square feet) along Jalan Pontian, 81150 Ulu Choh, Johor Bahru, Johor from SPR 226 Phang Piow @ Pang Choo Ing and his spouse collectively hold 100% interest in SPR. Pang Tin @ Pang Yon Tin^ and Pang Chew Ngo# are deemed interested by virtue of their family relationship to Phang Piow@ Pang Choo Ing. Phin is deemed interested by virtue of Pang Tin @ Pang Yon Tin’s interest in Phin∞ pursuant to Section 8 of the CA 2016. ^ Our Director and Major Shareholder * Our Director and shareholder # Our shareholder and a Director of one of our subsidiary companies ∞ Our Major Shareholder ADDITIONAL COMPLIANCE INFORMATION DISCLOSURES Annual Repor t 2021 50
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