200901023978 (867077-X) Kimlun Corporation Berhad (Incorporated in Malaysia) Dividends (cont'd) Directors Pang Tin @ Pang Yon Tin** Sim Tian Liang** Chin Lian Hing** Yam Tai Fong (f)** Pang Khang Hau** Dato Woon See Chin Anita Chew Cheng Im (f) Bhupender Sigh A/L Sewa Singh Dato' Ir Fong Tian Yong Johar Salim Bin Yahaya ** These directors are also directors of certain subsidiaries of the Company. Cheah U Leon Chia Booi Hooi (f) Lee Kai Long Dato' Ir. Leong Chee Kian Lew Kim Bock Loh Wui Tek Pang Chew Ngo (f) Welihedi Bin Md Lani Yap Wei Sam Siepudin Bin Kasim Suriaty Binti Mohamed Yahya 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: At the forthcoming Annual General Meeting ("AGM"), a final (single-tier) dividend in respect of the financial year ended 31 December 2024, of 2.0 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 2025. - 2 - DIRECTORS’ REPORT 094
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