Kimlun Corporation Berhad Annual Report 2020

PRE-MEETING SUBMISSION OF QUESTION TO THE BOARD OF DIRECTORS Shareholders may submit questions for the Board in advance of the 12th AGM via Tricor’s TIIH Online website at https://tiih.online by selecting “e-Services” to login, pose questions and submit electronically no later than Wednesday, 16 June 2021 at 2.30 p.m . The Board will endeavor to answer the questions received at the AGM. NO DOOR GIFT/FOOD VOUCHER There will be no distribution of door gifts or food vouchers for the 12th AGM. Kimlun Corporation Berhad would like to thank all its shareholders for their kind co-operation and understanding in these challenging times. ENQUIRY If you have any enquiries on the above, please contact the following persons during office hours on Mondays to Fridays from 9.00 a.m. to 5.30 p.m. (except on public holidays): Tricor Investor & Issuing House Services Sdn Bhd General Line : +603-2783 9299 Fax Number : +603-2783 9222 Email : is.enquiry@my.tricorglobal.com Contact persons : En. Zulhafri Bin Abdul Rahman +603-2783 9289 (Zulhafri@my.tricorglobal.com ) En. Ahmad Syafiq Bin Shaharuddin +603-2783 9248 (Ahmad.Syafiq@my.tricorglobal.com ) ADMINISTRATIVE GUIDE FOR THE 12TH ANNUAL GENERAL MEETING (“AGM”) Annual Report 2020 182