200901023978 (867077-X) Kimlun Corporation Berhad (Incorporated in Malaysia) Directors Pang Tin @ Pang Yon Tin** Sim Tian Liang** Chin Lian Hing** Yam Tai Fong (f)** Pang Khang Hau** Datuk Woon See Chin Anita Chew Cheng Im (f) Bhupendar Singh A/L Sewa Singh Dato' Ir Fong Tian Yong Johar Salim Bin Yahaya ** These directors are also directors of the Company's subsidiaries. Cheah U Leon Chia Booi Hooi (f) Lee Kai Long Datuk Ir. Leong Chee Kian Lew Kim Bock Lim Chou Bu Loh Wui Tek Pang Chew Ngo (f) Welihedi Bin Md Lani Yap Beow Teong Yap Wei Sam Chua Kee Yat @ Koo Kee Yat (Ceased on 6 November 2023) Directors' benefits The names of the directors of the Company in office since the beginning of the financial year to the date of this report are: The names of the directors of the Company's subsidiaries in office since the beginning of the financial year to the date of this report (not including those directors listed above) are: Neither at the end of the financial year, nor at any time during that year, did there subsist any arrangement to which the Company was a party, whereby the directors might acquire benefits by means of acquisition of shares in or debentures of the Company or any other body corporate. Since the end of the previous financial year, no director has received or become entitled to receive a benefit (other than benefits included in the aggregate amount of emoluments received or due and receivable by the directors) by reason of a contract made by the Company or a related corporation with any director or with a firm of which he is a member, or with a company in which he has a substantial financial interests except as disclosed in Note 30 to the financial statements. - 2 - DIRECTORS' REPORT Kimlun Corporation Berhad 072
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