200901023978 (867077-X) Kimlun Corporation Berhad (Incorporated in Malaysia) Statement by directors Pursuant to Section 251(2) of the Companies Act 2016 Pang Tin @ Pang Yon Tin Sim Tian Liang Statutory declaration Pursuant to Section 251(1)(b) of the Companies Act 2016 ) ) ) ) ) Yam Tai Fong Before me, Subscribed and solemnly declared by the abovenamed Yam Tai Fong at Petaling Jaya in the State of Selangor Darul Ehsan on 1 April 2024 We, Pang Tin @ Pang Yon Tin and Sim Tian Liang, being two of the directors of Kimlun Corporation Berhad, do hereby state that, in the opinion of the directors, the accompanying financial statements set out on pages 16 to 90 are drawn up in accordance with Malaysian Financial Reporting Standards, International Financial Reporting Standards and the requirements of the Companies Act 2016 in Malaysia so as to give a true and fair view of the financial position of the Group and of the Company as at 31 December 2023 and of their financial performance and cash flows for the year then ended. Signed on behalf of the Board in accordance with a resolution of the directors dated 1 April 2024. I, Yam Tai Fong, being the director primarily responsible for the financial management of Kimlun Corporation Berhad, do solemnly and sincerely declare that the accompanying financial statements set out on pages 16 to 90 are in my opinion correct, and I make this solemn declaration conscientiously believing the same to be true and by virtue of the provisions of the Statutory Declarations Acts 1960. - 7 - STATEMENT BY DIRECTORS PURSUANT TO SECTION 251(2) OF THE COMPANIES ACT 2016 86 to 160 200901023978 (867077-X) Kimlun Corporation Berhad (Incorporated in Malaysia) Statement by directors Pursuant to Section 251(2) of the Companies Act 2016 Pang Tin @ Pang Yon Tin Sim Tian Liang Statutory declaration Pursuant to Section 251(1)(b) of the Companies Act 2016 ) ) ) ) ) Yam Tai Fong Before me, Subscribed and solemnly declared by the abovenamed Yam Tai Fong at Petaling Jaya in the State of Selangor Darul Ehsan on 1 April 2024 We, Pang Tin @ Pang Yon Tin and Sim Tian Liang, being two of the directors of Kimlun Corporation Berhad, do hereby state that, in the opinion of the directors, the accompanying financial statements set out on pages 16 to 90 are drawn up in accordance with Malaysian Financial Reporting Standards, International Financial Reporting Standards and the requirements of the Companies Act 2016 in Malaysia so as to give a true and fair view of the financial position of the Group and of the Company as at 31 December 2023 and of their financial performance and cash flows for the year then ended. Signed on behalf of the Board in accordance with a resolution of the directors dated 1 April 2024. I, Yam Tai Fong, being the director primarily responsible for the financial management of Kimlun Corporation Berhad, do solemnly and sincerely declare that the accompanying financial statements set out on pages 16 to 90 are in my opinion correct, and I make this solemn declaration conscientiously believing the same to be true and by virtue of the provisions of the Statutory Declarations Acts 1960. - 7 - STATUTORY DECLARATION PURSUANT TO SECTION 251(1)(b) OF THE COMPANIES ACT 2016 86 to 160 077 Annual Report 2023
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