Yinson Annual Report 2020

YINSON HOLDINGS BERHAD 199301004410 (259147-A) (Incorporated in Malaysia) FORM OF PROXY No. of Shares held CDS Account No. 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-Seventh Annual General Meeting (“27 th AGM”) of the Company to be held on a fully virtual basis at the broadcast venue: Pullman Studio 3, Level 3, Pullman Kuala Lumpur Bangsar, No. 1, Jalan Pantai Jaya, Tower 3, 59200 Kuala Lumpur, Malaysia at 10.00 a.m. on Thursday, 16 July 2020 . 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 2020 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 2020 2 4. Payment of Directors’ benefits for the period from 17 July 2020 until the next Annual General Meeting to be held in 2021 3 5. Re-election of Mr Lim Chern Yuan as Director 4 6. Re-election of Raja Datuk Zaharaton binti Raja Zainal Abidin as Director 5 7. Re-election of Dato’ Wee Hoe Soon @ Gooi Hoe Soon as Director 6 8. Re-election of Puan Rohaya binti Mohammad Yusof as Director 7 9. Re-election of Puan Sharifah Munira bt. Syed Zaid Albar as Director 8 10. Re-appointment of PricewaterhouseCoopers PLT as Auditors 9 Special Business 11. Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 10 12. Proposed Renewal of Share Buy-Back Authority 11 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_ ______________ 2020 ____________________________________ *Signature/Common Seal of Shareholder * Delete if not applicable