Kimlun Corporation Berhad Annual Report 2020

DIRECTORS’ REPORT 200901023978 (867077-X) Kimlun Corporation Berhad (Incorporated in Malaysia) Auditors The auditors, Ernst & Young PLT, have expressed their willingness to continue in office. Auditors' remuneration is as follows: Group Company RM RM Ernst & Young PLT - Statutory audit 190,500 43,000 - Other services 5,000 5,000 Other auditors - Statutory audit 5,179 - 200,679 48,000 Pang Tin @ Pang Yon Tin Sim Tian Liang Signed on behalf of the Board in accordance with a resolution of the directors dated To the extent permitted by law, the Company has agreed to indemnify its auditors, Ernst & Young PLT, as part of the terms of its audit engagement against claims by third parties arising from the audit (for an unspecified amount). No payment has been made to indemnify Ernst & Young PLT during or since the end of the financial year. - 7 - Annual Report 2020 064