Kimlun Corporation Berhad Annual Report 2018

Directors The names of the directors of the Company in office since the beginning of the financial year to the date of this report are: Pang Tin @ Pang Yon Tin** Sim Tian Liang** Chin Lian Hing** Yam Tai Fong (f)** Pang Khang Hau** Kek Chin Wu Dato' Paduka (Dr.) Ir. Hj. Keizrul Bin Abdullah @ Lim Teik Keat Chua Kee Yat @ Koo Kee Yat ** These directors are also directors of the Company's subsidiaries. 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: Pang Chew Ngo Chia Booi Hooi Lee Kai Long Lew Kim Bock Directors' benefits 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. 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) by reason of a contract made by the Company or a related corporation with any director or with a firm of which he is a member, or with a company in which he has a substantial financial interest, except as disclosed in Note 28 to the financial statements. The directors' benefits are as follows: Group Company RM RM Salaries, bonus and other emoluments 4,263,800 15,300 Contributions to defined contribution plan 743,942 - Fees 224,550 224,550 Estimated money value of benefits-in-kind 95,529 - 5,327,821 239,850 Directors and officers indemnity and insurance cost 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 are RM21,500. Kimlun Corporation Berhad 55 DIRECTORS' REPORT (cont’d)