116 KIMLUN CORPORATION BERHAD • STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING PURSUANT TO PARAGRAPH 8.27(2) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD 1. Details of Individuals who are Standing for Election as Directors (excluding Directors standing for Reelection) There are no individuals who are standing for election as Directors at the Seventeenth Annual General Meeting of the Company. 2. General Mandate for Issue of Securities in accordance with Paragraph 6.03(3) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad Details of Authority For Directors to Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016 are set out in item (1) of Explanatory Notes on Special Business at page 115.
RkJQdWJsaXNoZXIy NDgzMzc=