122 KIMLUN CORPORATION BERHAD • DIRECTORS’ REPORT 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** 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 Lew Kim Bock Loh Wui Tek Pang Chew Ngo (f) Welihedi Bin Md Lani Yap Wei Sam Datuk Cheah Jit Peng (Appointed on 6 January 2026) Siepudin Bin Kasim (Resigned on 1 December 2025) Suriaty Binti Mohamed Yahya (Resigned on 1 December 2025) Datuk Ir. Leong Chee Kian (Resigned on 6 January 2026) 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: 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 or fixed salary of a full-time employee of the Company as shown below) by reason of a contract made by the Company or a related corporation with any director or with a firm of which the Director is a member, or with a company in which the Director has a substantial financial interest, except as disclosed in Note 32 to the financial statements. 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. - 2 -
RkJQdWJsaXNoZXIy NDgzMzc=