Kimlun Corporation Berhad Annual Report 2018

Auditors The auditors, Ernst & Young, have expressed their willingness to continue in office. Auditors' remuneration is as follows: Group Company RM RM Ernst & Young 136,000 33,000 Other auditor 5,883 - Other services 5,000 5,000 To the extent permitted by law, the Company has agreed to indemnify its auditors, Ernst & Young, as part of the terms of its audit engagement against claims by third parties arising from the audit (for an unspecified amount). No payment has been made to indemnify Ernst & Young during or since the end of the financial year. Signed on behalf of the Board in accordance with a resolution of the directors dated 1 April 2019. Pang Tin @ Pang Yon Tin Sim Tian Liang Annual Report 2018 58 (cont’d) DIRECTORS' REPORT