ANNUAL REPORT 2025 123 DIRECTORS’ REPORT 200901023978 (867077-X) Kimlun Corporation Berhad (Incorporated in Malaysia) Directors' benefits (cont'd) The directors' benefits are as follows: Group Company RM RM Salaries, bonus and other emoluments 7,996,396 29,750 Defined contribution plan 1,032,654 - Fees 421,200 421,200 Estimated money value of benefits-in-kind 85,512 - 9,535,762 450,950 Directors and officers indemnity and insurance cost Directors' interests (a) Shares in the Company 1 January Bought/ Sold/ 31 December 2025 Transfer Transfer 2025 Direct interest: Pang Tin @ Pang Yon Tin 19,107,848 15,757,952 - 34,865,800 Sim Tian Liang 8,314,670 500,000 - 8,814,670 Chin Lian Hing 9,586,144 - - 9,586,144 Yam Tai Fong (f) 9,827,148 - - 9,827,148 Pang Khang Hau 21,279,570 - - 21,279,570 Indirect interest: Pang Tin @ Pang Yon Tin 144,468,802 - 15,547,952 128,920,850 Sim Tian Liang 1,000,000 - - 1,000,000 Number of ordinary shares According to the register of directors' shareholdings, the interests of directors in office at the end of the financial year in shares and warrants in the Company during the financial year were as follows: Directors and officers of the Company and its subsidiaries are covered under a Directors' and Officers' Liability Insurance against personal liability that they may incur in respect of amounts which they may be liable for in respect of claims made against them arising out of the performance of their duties. During the financial year, the insurance premium paid for the insurance is RM22,000. There were no indemnities given during the financial year, or since the end of the financial year, for any person who is or has been a director or officer of the Company. By virtue of his interest in the shares of the Company, Pang Tin @ Pang Yon Tin is also deemed interested in the shares of the subsidiaries to the extent that the Company has an interest. None of the other directors of the Company in office at the end of the financial year had any interest in shares and warrants of the Company or its related corporations during the financial year. - 3 -
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