CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED PROVISION OF FINANCIAL ASSISTANCE IN FAVOUR OF ASTAKA KIMLUN SDN BHD, A 49%-OWNED ASSOCIATED COMPANY OF KII AMBER SDN BHD, WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF KIMLUN CORPORATION BERHAD

CIRCULAR/STATEMENT TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE UP TO TEN PER CENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES IN THE COMPANY