Yinson Annual Report 2018

Form of Proxy No. of stock units held: CDS Account No.: (Company No. 259147-A) (Incorporated in Malaysia) Tel No. (During Office hours) * I/We NRIC/Passport/Company No. (Name in Full) of (Full Address) being member(s) of YINSON HOLDINGS BERHAD, hereby appoint: Proxy 1 Full Name (in Block and as per NRIC/Passport) NRIC/Passport No. Proportion of Shareholdings No. of Shares % Full Address and/or (delete as appropriate) Proxy 2 Full Name (in Block and as per NRIC/Passport) NRIC/Passport No. Proportion of Shareholdings No. of Shares % Full Address or failing him/her, the Chairman of the Meeting as *my/our proxy/proxies to attend and vote for *me/us and on *my/our behalf at the Twenty-Fifth Annual General Meeting of the Company to be held at Dillenia Room, Ground Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, Bukit Kiara, 60000 Kuala Lumpur on Thursday, 12 July 2018 at 10.00 a.m. and at any adjournment thereof, and to vote as indicated below: Item Agenda 1. To receive the Audited Financial Statements for the financial year ended 31 January 2018 together with the Reports of the Directors and Auditors thereon Ordinary Resolution (“OR”)/ Special Resolution (“SR”) For Against 2. Payment of a Final Single Tier Dividend OR 1 3. Payment of Directors’ fees for the financial year ended 31 January 2018 OR 2 4. Payment of Directors’ benefits for the period from 1 June 2018 until the next Annual General Meeting of the Company to be held in 2019 OR 3 5. Re-election of Madam Bah Kim Lian as Director of the Company OR 4 6. Re-election of Mr Lim Han Joeh as Director of the Company OR 5 7. Re-appointment of Messrs PricewaterhouseCoopers PLT as Auditors of the Company and authorise the Directors to fix their remuneration OR 6 Special Business 8. Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016 OR 7 9. Proposed Renewal of Share Buy-Back Authority OR 8 10. Proposed Adoption of New Constitution of the Company SR 1 [Please indicate with an “X” in the spaces provided on how you wish your votes to be cast. If no specific direction as to voting is given, your proxy will vote or abstain from voting at his discretion.] Dated this day of 2018 * Signature/Common Seal of Shareholder * Delete if not applicable Notes: 1. Amember entitled to attend and vote at the meeting is entitled to appoint one (1) or more proxies to attend and vote in his/her stead. A proxy may, but need not, be a member of the Company. 2. Where a member appoints two (2) or more proxies, the appointments shall be invalid unless he/she specifies the proportions of his/her shareholdings to be represented by each proxy. 3. Where a member of the Company is an exempt authorised nominee which holds ordinary shares in the Company for multiple beneficial owners in one securities account (“omnibus account”), there is no limit to the number of proxies which the exempt authorised nominee may appoint in respect of each omnibus account it holds. 4. Where an authorised nominee appoints two (2) proxies, or where an exempt authorised nominee appoints two (2) or more proxies, the proportion of shareholdings to be represented by each proxy must be specified in the instrument appointing the proxies. 5. The instrument appointing a proxy shall be in writing signed by the appointor or his/her attorney duly authorised in writing or, if the appointor is a corporation, either under its common seal or under the hand of an officer or attorney duly authorised. 6. The instrument appointing a proxy and the power of attorney or other authority, if any, under which it is signed or a notarially certified copy of that power or authority shall be deposited at the Company’s Share Registrar, Messrs Securities Services (Holdings) Sdn. Bhd. at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur not less than forty-eight (48) hours before the time for holding the meeting or any adjournment thereof. 7. Depositors who appear in the Record of Depositors as at 5 July 2018 shall be regarded as member of the Company entitled to attend the Annual General Meeting or appoint a proxy to attend and vote on his/her behalf.