DIRECTORS’ REPORT 200901023978 (867077-X) Kimlun Corporation Berhad (Incorporated in Malaysia) Directors' benefits (cont'd) The directors' benefits are as follows: Group Company RM RM Salaries, bonus and other emoluments 3,557,339 20,400 Defined contribution plan 586,207 - Fees 321,800 321,800 Estimated money value of benefits-in-kind 96,639 - 4,561,985 342,200 Directors and officers indemnity and insurance cost Directors' interests (a) Shares in the Company 1 January 31 December 2021 Bought Sold 2021 Direct interest: Pang Tin @ Pang Yon Tin 19,107,848 - - 19,107,848 Sim Tian Liang 9,314,670 - (1,000,000) 8,314,670 Chin Lian Hing 9,586,144 - - 9,586,144 Yam Tai Fong (f) 9,827,148 - - 9,827,148 Pang Khang Hau 21,279,570 - - 21,279,570 Indirect interest: Pang Tin @ Pang Yon Tin 143,998,802 - - 143,998,802 Sim Tian Liang - 1,000,000 - 1,000,000 Number of ordinary shares According to the register of directors' shareholdings, the interests of directors in office at the end of the financial year in shares and warrants in the Company during the financial year were as follows: Directors and officers of the Company and its subsidiaries are covered under a Directors' and Officers' Liability Insurance against personal liability that they may incur in respect of amounts which they may be liable for in respect of claims made against them arising out of the performance of their duties. During the financial year, the insurance premium paid for the insurance is RM19,500. There were no amount of indemnities given or liability insurance effected during the financial year, or since the end of the financial year, for any person who is or has been a director or officer of the Company. By virtue of his interest in the shares of the Company, Pang Tin @ Pang Yon Tin is also deemed interested in the shares of the subsidiaries to the extent that the Company has an interest. - 3 - K imlun Corporat ion Berhad Regi s t rat ion No. 200901023978 (867077-X) 63
RkJQdWJsaXNoZXIy NDgzMzc=