Kimlun Corporation Berhad Annual Report 2023

STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING PURSUANT TO PARAGRAPH 8.27(2) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD Authority For Directors to Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016. Kindly refer to item (2) of Explanatory Notes on Special Business at page 172. 173 Annual Report 2023

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