Kimlun Corporation Berhad Annual Report 2020

13. To consider any other business of which due notice shall be given in accordance with the Act. By Order of the Board TAY LEE SHYA (MIA 16982) (SSM PC No. 202008002274) WONG PEIR CHYUN (MAICSA 7018710) (SSM PC No. 202008001742) YENG SHI MEI (MAICSA 7059759) (SSM PC No. 202008001282) Company Secretaries Kuala Lumpur 20 May 2021 NOTICE OF DIVIDEND ENTITLEMENT AND PAYMENT NOTICE IS HEREBY GIVEN THAT , subject to the approval of the shareholders at the 12th AGM of the Company, a single tier final dividend of 1.0 sen per ordinary share in respect of the financial year ended 31 December 2020 will be payable to shareholders of the Company on 6 August 2021. The entitlement date for the said dividend shall be 7 July 2021. A depositor shall qualify for entitlement to the dividend only in respect of: a) shares transferred to the depositor’s securities account before 4.30 p.m. on 7 July 2021 in respect of transfers; and b) shares bought on Bursa Malaysia Securities Berhad on a cum entitlement basis according to the Rules of Bursa Malaysia Securities Berhad. BY ORDER OF THE BOARD TAY LEE SHYA (MIA 16982) (SSM PC No. 202008002274) WONG PEIR CHYUN (MAICSA 7018710) (SSM PC No. 202008001742) YENG SHI MEI (MAICSA 7059759) (SSM PC No. 202008001282) Company Secretaries Kuala Lumpur 20 May 2021 NOTICE OF THE TWELFTH (12TH) ANNUAL GENERAL MEETING Kimlun Corporation Berhad Registration No. 200901023978 (867077-X) 173