376 YINSON HOLDINGS BERHAD ANNUAL GENERAL MEETING Ordinary Resolution 14: Re-election of Mr Lim Han Weng as Group Executive Chairman/Non-Independent Executive Director Mr Lim Han Weng is the founder of Yinson and has vast experience in operational matters of the Group. He is primarily responsible for providing leadership and direction to the Board to achieve Board effectiveness and focuses on liaison between Board and Management as well as Shareholders. He is familiar with the Group’s business operation and is able to provide valuable input to boost the Group’s performance. Ordinary Resolution 15: Re-election of Dato’ Mohamad Nasir bin Ab Latif as Independent Non-Executive Director Dato’ Mohamad Nasir bin Ab Latif fulfils the requirements of independence as set out in the Practice Note 13 of the Main Market Listing Requirements of Bursa Securities. He remains objective and independent in expressing his view and participating in Board deliberations and decision-making. Dato’ Mohamad Nasir bin Ab Latif has vast experience in finance and investment industry and is able to provide the Board with a diverse set of expertise and perspective as well as contributed to the Board deliberations, time commitment and his ability to act in the best interests of the Company in decision-making. He always demonstrates the values and principles associated with independence when deliberating on matters, promotes good corporate governance practices and facilitates the Board and Board Committees to perform their responsibilities effectively through his independent and objective directorship. Dato’ Mohamad Nasir bin Ab Latif has exercised his due care and carried out his professional duties proficiently during his tenure as Independent Non-Executive Director of the Company. Ordinary Resolution 16: Re-election of Puan Rohaya binti Mohammad Yusof as Non-Independent Non-Executive Director Puan Rohaya binti Mohammad Yusof has vast experience in finance and investment industry and is able to provide the Board with a diverse set of expertise and perspective as well as contributed to the Board deliberations, time commitment and her ability to act in the best interests of the Company in decision-making. Puan Rohaya binti Mohammad Yusof has exercised her due care and carried out her professional duties proficiently during her tenure as Non-Independent Non-Executive Director of the Company. Please refer to pages 20 to 25 of the Annual Report 2022 for the profiles of the aforesaid Directors. 4. ORDINARY RESOLUTION 17 – RE-ELECTION OF DIRECTOR WHO RETIRE IN ACCORDANCE WITH CLAUSE 101 OF THE CONSTITUTION OF THE COMPANY Any Director appointed pursuant to Clause 101 of the Constitution of the Company shall hold office only until the conclusion of the next following Annual General Meeting and shall be eligible for re-election but shall not be taken into account in determining the Directors who are to retire by rotation at that meeting. Mr Gregory Lee was appointed as Independent Non-Executive Director of the Company on 1 October 2021. With the recommendation of NRC, the Board supports the re-election of Mr Gregory Lee as Director of the Company based on the following justifications:- Ordinary Resolution 17: Re-election of Mr Gregory Lee as Independent Non-Executive Director Mr Gregory Lee fulfils the requirements of independence as set out in the Practice Note 13 of the Main Market Listing Requirements of Bursa Securities. He remains objective and independent in expressing his view and participating in Board deliberations and decision-making. Mr Gregory Lee has exceptional knowledge and experience particularly in information technology, strategy and investment, with proven and consistent track records in his senior roles in multinational corporations and conglomerates. His re-election would strengthen the composition, dynamic and diversity of the Board and consequently, continue to uplift the effectiveness of the Board by discharging his duties and responsibilities as well as enhance the quality of decision making and performance of the Board as a whole. NOTICE OF ANNUAL GENERAL MEETING
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