Yinson Annual Report 2021

YINSON HOLDINGS BERHAD Registration No. 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 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-Eighth Annual General Meeting (“28 th AGM”) of the Company to be held on a fully virtual basis at the broadcast venue: Rising Cloud Boardroom, Level 16, Menara South Point, Mid Valley City, Medan Syed Putra Selatan, 59200 Kuala Lumpur, Malaysia on Thursday, 15 July 2021 at 10.30 a.m. or 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 2021 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 2021 2 4. Payment of Directors’ benefits for the period from 16 July 2021 until the next Annual General Meeting to be held in 2022 3 5. Re-election of Madam Bah Kim Lian as Director 4 6. Re-election of Mr Lim Han Joeh as Director 5 7. Re-election of Datuk Abdullah bin Karim as Director 6 8. Re-appointment of 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 ____________2021 _____________________________________ * Signature/Common Seal of Shareholder * Delete if not applicable