200901023978 (867077-X) Kimlun Corporation Berhad (Incorporated in Malaysia) Directors' interests (cont'd) (b) Warrants 2014/2024 in the Company 1 January 31 December 2022 Sold 2022 Direct interest: Pang Tin @ Pang Yon Tin 2,928,100 - - 2,928,100 Sim Tian Liang 100,000 - - 100,000 Yam Tai Fong (f) 450,000 - - 450,000 Pang Khang Hau 3,641,900 - - 3,641,900 Indirect interest: Pang Tin @ Pang Yon Tin 23,119,900 - - 23,119,900 Issues of shares and debentures During the financial year:- (a) There were no changes in the issued and paid-up share capital of the Company; and (b) There were no issues of debentures by the Company. Options granted over unissued shares Warrants 2014/2024 Other statutory information (a) (i) (ii) Number of warrants to ensure that any current assets which were unlikely to realise their value as shown in the accounting records in the ordinary course of business had been written down to an amount which they might be expected so to realise. Details of the Warrants 2014/2024 are disclosed in Note 30(b) to the financial statements. Bought During the financial year, no options were granted by the Company to any person to take up any unissued shares in the Company. to ascertain that proper action had been taken in relation to the writing off of bad debts and the making of provision for doubtful debts and satisfied themselves that all known bad debts had been written off and that adequate provision has been made for doubtful debts; and Before the statements of comprehensive income and statements of financial position of the Group and of the Company were made out, the directors took reasonable steps: - 4 - DIRECTORS’ REPORT Kimlun Corporation Berhad | Registration No. 200901023978 (867077-X) 69
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