Yinson Annual Report 2019

DIRECTORS SHAREHOLDINGS (As per Register of Director’s Shareholdings as at 2 May 2019) Name Direct Interest Indirect Interest No. of Shares %^ No. of Options % * No. of Shares %^ No. of Options % * LimHanWeng 168,820,415 15.63 2,670,000 14.02 103,692,985 1 9.60 2,780,000 14.59 Bah Kim Lian 72,711,985 6.73 — — 176,696,615 2 16.36 5,450,000 28.61 LimHan Joeh 36,661,376 3.39 — — — — — — LimChern Yuan 61,200 0.01 1,880,000 9.87 — — — — 1 Deemed interestedby virtue of his spouse and childrendirect shareholdings in theCompany pursuant toSection59(11)(c) of theCompanies Act 2016 and Liannex Corporation (S) Pte Ltd and Yinson Legacy Sdn Bhd direct shareholding in the Company pursuant to Section 8(4) of the Companies Act 2016 2 Deemed interestedby virtueof her spouseandchildrendirect shareholdings in theCompanypursuant toSection59(11)(c) of theCompanies Act 2016 ^ Net of treasury shares * The Company had offered total of 19,048,000 options under the Employees’ Share Scheme as at 2 May 2019 30 LARGEST SHAREHOLDERS (According to the Record of Depositors as at 2 May 2019) Name No. of Shares %^ 1 Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 102,990,800 9.54 2 KumpulanWang Persaraan (Diperbadankan) 93,966,400 8.70 3 Citigroup Nominees (Tempatan) Sdn Bhd Exempt AN for AIA Bhd. 51,225,900 4.74 4 Kenanga Nominees (Tempatan) Sdn Bhd Pledged securities account for LimHanWeng 28,000,000 2.59 5 Kenanga Nominees (Tempatan) Sdn Bhd Pledged securities account for Bah Kim Lian (LHWRC) 27,972,027 2.59 6 CIMSECNominees (Tempatan) Sdn Bhd CIMB Bank for Trinity View Sdn Bhd (PBCL-0G0556) 26,700,000 2.47 7 AmSec Nominees (Tempatan) Sdn Bhd Pledged securities account - Ambank (M) Berhad for LimHanWeng 23,814,585 2.20 8 AmSec Nominees (Tempatan) Sdn Bhd Pledged securities account - Ambank Islamic Berhad for LimHanWeng 23,261,642 2.15 9 CIMSECNominees (Tempatan) Sdn Bhd CIMB for Bah Kim Lian (PB) 23,100,000 2.14 10 HSBCNominees (Tempatan) Sdn Bhd Exempt AN for BNP Paribas Singapore Branch (Local) 21,310,000 1.97 11 DB (Malaysia) Nominees (Tempatan) Sendirian Berhad Exempt AN for Bank of Singapore Limited 20,625,000 1.91 12 Maybank Nominees (Tempatan) Sdn Bhd Pledged securities account for LimHanWeng 20,200,000 1.87 219 Yinson Group Overview Strategy and Sustainability Governance Accountability Annual General Meeting