Kimlun Corporation Berhad Annual Report 2020

Authority For Directors to Allot Shares Pursuant To Sections 75 and 76 of the Companies Act 2016. Kindly refer to item (2) of Explanatory Notes on Special Business at page 177. STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING 16346"/5 50 1"3"(3"1) 0' 5)& ."*/ ."3,&5 -*45*/( 3&26*3&.&/54 0' #634" ."-":4*" 4&$63*5*&4 #&3)"% Annual Report 2020 178