200901023978 (867077-X) Kimlun Corporation Berhad (Incorporated in Malaysia) Directors' report Principal activities Results Group Company RM RM Profit/(Loss) net of tax 6,877,849 (8,230,310) Attributable to: Owners of the Company 7,054,548 (8,230,310) Non-controlling interests (176,699) - 6,877,849 (8,230,310) Dividends RM In respect of the financial year ended 31 December 2022 Final (single-tier) dividend of 1.0 sen per ordinary share, on 353,358,716 ordinary shares, declared on 2 June 2023 and paid on 20 July 2023 3,533,587 The directors hereby present their report together with the audited financial statements of the Group and of the Company for the financial year ended 31 December 2023. The principal activity of the Company is investment holding. The principal activities and other information on the subsidiaries are disclosed in Note 15 to the financial statements. There were no material transfers to or from reserves or provisions during the financial year other than as disclosed in the financial statements. In the opinion of the directors, the results of the operations of the Group and of the Company during the financial year were not substantially affected by any item, transaction or event of a material and unusual nature. The amount of dividends paid by the Company since 31 December 2022 was as follows: 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. - 1 - DIRECTORS' REPORT 071 Annual Report 2023
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