200901023978 (867077-X) Kimlun Corporation Berhad (Incorporated in Malaysia) 36. Dividends 2023 2022 RM RM Recognised during the financial year: Dividends on ordinary shares: - Final (single-tier) dividend of 1.0 sen (2022: 1.0 sen) per share 3,533,587 3,533,587 37. Authorisation of financial statements for issue The financial statements for the year ended 31 December 2023 were authorised for issue in accordance with a resolution of the directors on 1 April 2024. Group and Company At the forthcoming Annual General Meeting ("AGM"), a final (single-tier) dividend in respect of the financial year ended 31 December 2023, of 1.0 sen per ordinary share will be proposed for shareholders’ approval. The financial statements for the current financial year do not reflect this proposed dividend. Such dividend, if approved by the shareholders, will be accounted for in equity as an appropriation of retained earnings in the financial year ending 31 December 2024. - 90 - NOTES TO THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 Kimlun Corporation Berhad 160
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