Yinson Annual Report 2019

Administrative details REGISTRATION 1. Registration will start at 9.00 a.m. in front of Ballroom 2, Level 2 of Pullman Kuala Lumpur Bangsar (“Pullman KL Bangsar”) and the Annual General Meeting (“AGM”) will start at 10.30 a.m. We strongly encourage you to be there early for ease of registration. 2. Please produce your original Identity Card or valid Passport (collectively referred to as Identification) at the registration counter for verification purposes. Please ensure that you collect your Identification upon completion of registration. You are strictly not allowed to register on behalf of another individual even if you can produce the original Identification of said individual. 3. You will be given the following upon registration: a. Wristband; b. One Refreshment Voucher and one Lunch Voucher (“Meal Vouchers”). 4. Each attendee who is present as shareholder or proxy or corporate representative; or as representative of more than one (1) shareholder is entitled to one (1) set of Meal Vouchers only. If there are two (2) proxies appointed by a shareholder, they will still be entitled to one (1) set of Meal Vouchers only. The Meal Vouchers will be given to the first proxy to register at the registration counter. For the 26 th Annual General Meeting DURING AGM 1. You are required to wear the Wristband upon entrance to the meeting venue and throughout the AGM. There will be no replacement in the event theWristband is lost, stolen or misplaced. 2. Shareholders/proxies will be given a voting device to cast his/her vote via electronic poll voting. Please follow the instructions given by the poll administrator at the AGM. REFRESHMENT 1. Shareholders/proxies will be served with free flow coffee and tea only. Please redeem your refreshment packs by producing your Refreshment Voucher after registration. 2. After AGM, you may proceed to the lunch venue at the ground floor of Pullman KL Bangsar. Please produce your Lunch Voucher before entrance. 3. Lost, stolen or misplacedMeal Vouchers will not be replaced or reimbursed. OTHER MEETING DETAILS 1. FreeWIFI is available at Pullman KL Bangsar for the convenience of shareholders/proxies. Please turn off or silence your mobile phone during the AGM. 2. Only indoor parking at Pullman KL Bangsar (subject to availability and excluding valet parking) is eligible for parking validation. You are required to exchange your parking ticket strictly at the registration counter only. 3. Lost, misplaced or stolen tickets or any other transportation fee/ parking receipts that are not specifically fromPullman KL Bangsar’s indoor parking will not be reimbursed or replaced. ENQUIRY 1. For enquiries prior to the AGM, please contact Yinson Holdings Berhad’s Group Corporate Secretary Department at +603 2289 3888 or the following contact on Mondays to Fridays from 9.00 a.m. to 6.00 p.m. except public holidays: Share Registrar Messrs Securities Services (Holdings) Sdn Bhd Mr Wong Piang Yoong En HishamHashim Tel: +603 2084 9000 227 Yinson Group Overview Strategy and Sustainability Governance Accountability Annual General Meeting