Kimlun Corporation Berhad Annual Report 2019

Subsidiaries Transacting Categories of Value transacted Interested Directors involved Parties transactions RM’000 and Major Shareholders SPC Properties Watch Renting of premises 1,157 Pang Tin @ Pang Yon Tin ^ and his Sdn Bhd (“PWSB”) from PWSB spouse collectively 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 CA 2016. SPC and Kimlun Mi Lun Woodworks Provision of landscaping 33 Pang Tin @ Pang Yon Tin ^ and his Land Sdn Bhd Sdn Bhd (“MLW”) & maintenance service spouse collectively hold 100% interest (“Kimlun Land”) by MLW to SPC and in 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 CA 2016. KL Building PWSB Purchase of quarry 379 Pang Tin @ Pang Yon Tin ^ and his Materials products from PWSB spouse collectively hold 100% interest Sdn Bhd in PWSB. (“KLBM”) 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 CA 2016. ^ Our Director and Major Shareholder * Our Director and shareholder # Our shareholder and a Director of one of our subsidiary companies ∞ Our Major Shareholder Annual Report 2019 Kimlun Corporation Berhad ADDITIONAL COMPLIANCE INFORMATION DISCLOSURES (cont’d) 46