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-Ninth Annual General Meeting (“29th AGM”) of the Company to be held on a 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, 14 July 2022 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 2022 together with the Reports of the Directors and Auditors thereon Ordinary Resolution For Against 2. Payment of a Final Single Tier Dividend 1 3. Approval of the payment of following Directors’ fees for the financial year ended 31 January 2022: (a) RM70,000.00 for Mr Lim Han Weng 2 (b) RM80,000.00 for Mr Lim Chern Yuan 3 (c) RM280,000.00 for Dato’ (Dr.) Wee Hoe Soon @ Gooi Hoe Soon 4 (d) RM50,000.00 for Madam Bah Kim Lian 5 (e) RM250,000.00 for Dato’ Mohamad Nasir bin Ab Latif 6 (f) RM200,000.00 for Puan Rohaya binti Mohammad Yusof 7 (g) RM260,000.00 for Datuk Abdullah bin Karim 8 (h) RM270,000.00 for Raja Datuk Zaharaton binti Raja Zainal Abidin 9 (i) RM200,000.00 for Puan Sharifah Munira bt. Syed Zaid Albar 10 (j) RM200,000.00 for Mr Lim Han Joeh 11 (k) RM67,397.26 for Mr Gregory Lee 12 4. Approval of the payment of Directors’ benefits for the period from 15 July 2022 until the next Annual General Meeting to be held in 2023 13 5. Re-election of Mr Lim Han Weng as Director 14 6. Re-election of Dato’ Mohamad Nasir bin Ab Latif as Director 15 7. Re-election of Puan Rohaya binti Mohammad Yusof as Director 16 8. Re-election of Mr Gregory Lee as Director 17 9. Re-appointment of PricewaterhouseCoopers PLT as Auditors 18 Special Business 10. Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 19 11. Proposed Renewal of Share Buy-Back Authority 20 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_ ________________2022 ______________________________________________ * Signature/Common Seal of Shareholders * Delete if not applicable
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