ANNUAL REPORT 2025 127 STATEMENT BY DIRECTORS & STATUTORY DECLARATION Pang Khang Hau Pang Tin @ Pang Yon Tin ) ) ) ) Yam Tai Fong Before me, Statutory declaration Pursuant to Section 251(1)(b) of the Companies Act 2016 I, Yam Tai Fong, being the director primarily responsible for the financial management of Kimlun Corporation Berhad, do solemnly and sincerely declare that the accompanying financial statements set out on pages 134 to 223 are in my opinion correct, and I make this solemn declaration conscientiously believing the same to be true and by virtue of the provisions of the Statutory Declarations Act, 1960. 200901023978 (867077-X) Kimlun Corporation Berhad (Incorporated in Malaysia) Statement by directors Pursuant to Section 251(2) of the Companies Act 2016 We, Pang Khang Hau and Pang Tin @ Pang Yon Tin, being two of the directors of Kimlun Corporation Berhad, do hereby state that, in the opinion of the directors, the accompanying financial statements set out on pages 134 to 223 are drawn up in accordance with MFRS Accounting Standards, IFRS Accounting Standards and the requirements of the Companies Act 2016 in Malaysia so as to give a true and fair view of the financial position of the Group and of the Company as at 31 December 2025 and of their financial performance and cash flows for the year then ended. Signed on behalf of the Board in accordance with a resolution of the directors dated 22 April 2026. Subscribed and solemnly declared by the abovenamed Yam Tai Fong at Petaling Jaya in the State of Selangor Darul Ehsan on 22 April 2026.
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