Kimlun Corporation Berhad Annual Report 2019

Annual Report 2019 Kimlun Corporation Berhad CORPORATE INFORMATION AUDIT COMMITTEE Chairman Kek Chin Wu Independent Non-Executive Director Members Chua Kee Yat @ Koo Kee Yat Independent Non-Executive Director Dato’ Paduka (Dr.) Ir. Hj. Keizrul Bin Abdullah Independent Non-Executive Director REMUNERATION COMMITTEE Chairman Chua Kee Yat @ Koo Kee Yat Independent Non-Executive Director Members Dato’ Paduka (Dr.) Ir. Hj. Keizrul Bin Abdullah Independent Non-Executive Director Kek Chin Wu Independent Non-Executive Director NOMINATION COMMITTEE Chairman Dato’ Paduka (Dr.) Ir. Hj. Keizrul Bin Abdullah Independent Non-Executive Director Members Chua Kee Yat @ Koo Kee Yat Independent Non-Executive Director Kek Chin Wu Independent Non-Executive Director COMPANY SECRETARIES Wong Peir Chyun (MAICSA 7018710) (SSM PC No. 202008001742) Tay Lee Shya (MIA 16982) (SSM PC No. 202008002274) Yeng Shi Mei (MAICSA 7059759) (SSM PC No. 202008001282) HEAD OFFICE Suite 19.06, Level 19, Johor Bahru City Square 106-108, Jalan Wong Ah Fook 80000 Johor Bahru, Johor Darul Takzim Telephone No. : (+607) 222 8080 Facsimile No. : (+607) 223 8282 E-mail : info@kimlun.com Web-site : www.kimlun.com REGISTRAR Tricor Investor & Issuing House Services Sdn. Bhd. Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Telephone No. : (+603) 2783 9299 Facsimile No. : (+603) 2783 9222 REGISTERED OFFICE Unit 30-01, Level 30, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Telephone No. : (+603) 2783 9191 Facsimile No. : (+603) 2783 9111 AUDITOR Ernst & Young PLT 202006000003 (LLP0022760-LCA) & AF 0039 B-15, Medini 9, Persiaran Medini Sentral 1, Bandar Medini Iskandar, 79250 Iskandar Puteri, Johor Darul Takzim Telephone No. : (+607) 288 3111 Facsimile No. : (+607) 288 3112 2 Pang Tin @ Pang Yon Tin / Executive Chairman Sim Tian Liang / Chief Executive Officer and Executive Director Chin Lian Hing / Executive Director Yam Tai Fong / Executive Director Pang Khang Hau / Executive Director Dato’ Paduka (Dr.) Ir. Hj. Keizrul Bin Abdullah / Independent Non-Executive Director Kek Chin Wu / Independent Non-Executive Director Chua Kee Yat @ Koo Kee Yat / Independent Non-Executive Director Board of Directors