Yinson Annual Report 2019

*I/We NRIC/Passport/Company No (Name in full) of (Full Address) being member(s) of YINSONHOLDINGS 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 theMeeting as *my/our proxy/proxies to attend and vote for *me/us and on *my/our behalf at the Twenty-Sixth Annual General Meeting of the Company to be held at Pullman Ballroom 2, Level 2, Pullman Kuala Lumpur Bangsar, No. 1, Jalan Pantai Jaya, Tower 3, 59200 Kuala Lumpur on Thursday, 11 July 2019 at 10.30 a.m. or any adjournment thereof, as indicated below: Item Agenda 1. To receive the Audited Financial Statements for the financial year ended 31 January 2019 together with the Reports of the Directors and Auditors thereon Ordinary Resolution For Against 2. Payment of a Final Single Tier Dividend 1 3. Payment of Directors’ fees for the financial year ended 31 January 2019 2 4. Payment of Directors’ benefits for the period from 12 July 2019 until the next Annual General Meeting to be held in 2020 3 5. Re-election of Mr LimHanWeng as Director 4 6. Re-election of Dato’ Mohamad Nasir bin Ab. Latif as Director 5 7. Re-election of Datuk Abdullah bin Karim as Director 6 8. Re-appointment of Messrs PricewaterhouseCoopers PLT as Auditors 7 Special Business 9. Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016 8 10. Proposed Renewal of Share Buy-Back Authority 9 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 2019 * Signature/Common Seal of Shareholder * Delete if not applicable Form of Proxy No. of shares held: CDS Account No.: (Company No. 259147-A) (Incorporated inMalaysia) Tel No. (During Office hours) YINSON HOLDINGS BERHAD