DIRECTORS’ REPORT 200901023978 (867077-X) Kimlun Corporation Berhad (Incorporated in Malaysia) Directors Pang Tin @ Pang Yon Tin** Sim Tian Liang** Chin Lian Hing** Yam Tai Fong (f)** Pang Khang Hau** Datuk Woon See Chin Anita Chew Cheng Im (f) (Appointed on 1 December 2021) Bhupendar Singh A/L Sewa Singh (Appointed on 1 December 2021) Dato' Ir Fong Tian Yong (Appointed on 1 December 2021) Johar Salim Bin Yahaya (Appointed on 1 December 2021) Kek Chin Wu (Resigned on 1 December 2021) Dato' Paduka (Dr.) Ir. Hj. Keizrul Bin Abdullah @ Lim Teik Keat (Resigned on 1 December 2021) Chua Kee Yat @ Koo Kee Yat (Resigned on 1 December 2021) ** These directors are also directors of the Company's subsidiaries. Cheah U Leon Chia Booi Hooi (f) Lee Kai Long Leong Chee Kian Lew Kim Bock Loh Wui Tek Pang Chew Ngo (f) Welihadi Bin Md Lani Yap Wei Sam Directors' benefits Neither at the end of the financial year, nor at any time during that year, did there subsist any arrangement to which the Company was a party, whereby the directors might acquire benefits by means of acquisition of shares in or debentures of the Company or any other body corporate. The names of the directors of the Company in office since the beginning of the financial year to the date of this report are: Since the end of the previous financial year, no director has received or become entitled to receive a benefit (other than benefits included in the aggregate amount of emoluments received or due and receivable by the directors) by reason of a contract made by the Company or a related corporation with any director or with a firm of which he is a member, or with a company in which he has a substantial financial interest, except as disclosed in Note 31 to the financial statements. The names of the directors of the Company's subsidiaries in office since the beginning of the financial year to the date of this report (not including those directors listed above) are: - 2 - Annual Repor t 2021 62
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