Kimlun Corporation Berhad Annual Report 2020

Subsidiaries involved Transacting Parties Categories of Transactions Value Transacted RM’000 Interested Directors and Major Shareholders SPC Properties Watch Sdn Bhd (“PWSB”) Renting of premises from PWSB 856 Pang Tin @ Pang Yon Tin ^ and his 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 Land Sdn Bhd (“Kimlun Land”) Mi Lun Woodworks Sdn Bhd (“MLW”) Provision of landscaping and maintenance service by MLW to SPC and Kimlun Land 18 Pang Tin @ Pang Yon Tin ^ and his spouse collectively hold 100% interest in MLW. 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 Materials Sdn Bhd (“KLBM”) PWSB Purchase of quarry products from PWSB 258 Pang Tin @ Pang Yon Tin ^ and his 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. KLBM SPR Renting of vacant land from SPR 203 Phang Piow @ Pang Choo Ing, his spouse and his children collectively hold 100% interest in SPR. Pang Tin @ Pang Yon Tin ^ and Pang Chew Ngo # are deemed interested by virtue of their family relationship to Phang Piow @ Pang Choo Ing. 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 ADDITIONAL COMPLIANCE INFORMATION DISCLOSURES Annual Report 2020 048