Kimlun Corporation Berhad Annual Report 2018

Value Interested Directors Subsidiaries Transacting Categories of transacted and Major involved Parties transactions RM’000 Shareholders SPC Sri Pulai Realty Renting of premises from 836 Phang Piow @ Pang Choo Sdn Bhd (“SPR”) SPR. Ing#, his spouse and his children collectively hold 100% interest in SPR. Pang Tin @ Pang Yon Tin^ and Pang Chew Ngo# are deemed interested by virtue of their family relationship to Phang Piow@Pang Choo Ing. Phin is deemed interested by virtue of Pang Tin @ Pang Yon Tin’s interest in Phin∞ pursuant to Section 8 of the Act. SPC Properties Watch Renting of 1,180 Pang Tin @ Pang Yon Tin^ Sdn Bhd (“PWSB”) premises from and his spouse collectively PWSB hold 100% interest in PWSB. Pang Khang Hau* and Pang Chew Ngo# are also deemed interested by virtue of their family relationship to Pang Tin @Pang Yon Tin. Phin is deemed interested by virtue of Pang Tin @ Pang Yon Tin’s interest in Phin∞ pursuant to Section 8 of the Act. KLSB, SPC Mi Lun Provision of landscaping 68 Pang Tin @ Pang Yon Tin^ and Kimlun Land Woodworks & maintenance service by and his spouse collectively Sdn Bhd Sdn Bhd MLW to SPC and hold 100% interest in MLW. (“Kimlun Land”) (“MLW”) Kimlun Land Pang Khang Hau* and Pang Chew Ngo# are also deemed interested by virtue of their family relationship to Pang Tin @ Pang Yon Tin. Phin is deemed interested by virtue of Pang Tin @ Pang Yon Tin’s interest in Phin∞ pursuant to Section 8 of the Act. ^ Our Director and Major Shareholder * Our Director and shareholder # Our shareholder and a Director of one of our subsidiary companies ∞ Our Major Shareholder The details of the renewal of the shareholders’ mandate to be sought would be furnished in the Circular to Shareholders dated 29 Apr 2019 together with this Annual Report. The details of the RRPTs transacted during FY2018 are disclosed in Note 28 to the financial statements contained in this Annual Report. Kimlun Corporation Berhad 43 ADDITIONAL COMPLIANCE INFORMATION DISCLOSURES (cont’d)