200901023978 (867077-X) Kimlun Corporation Berhad (Incorporated in Malaysia) Auditors The auditors, Ernst & Young PLT, have expressed their willingness to continue in office. Auditors' remuneration for the Group and the Company is as follows: Group Company RM RM Ernst & Young PLT - Current year 535,000 87,000 - Other services 10,000 10,000 545,000 97,000 Pang Khang Hau Sim Tian Liang Signed on behalf of the Board in accordance with a resolution of the directors dated 15 April 2025. To the extent permitted by law, the Company has agreed to indemnify its auditors, Ernst & Young PLT, as part of the terms of its audit engagement against claims by third parties arising from the audit (for an unspecified amount). No payment has been made to indemnify Ernst & Young PLT during or since the end of the financial year. - 7 - DIRECTORS’ REPORT 099 ANNUAL REPORT 2024
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