361 NOTICE OF DIVIDEND ENTITLEMENT AND PAYMENT NOTICE IS ALSO HEREBY GIVEN THAT subject to the approval of shareholders at the 30th AGM of the Company to be held on Thursday, 13 July 2023, a Final Single-Tier Dividend of 1 sen per ordinary share in respect of the financial year ended 31 January 2023 will be paid on 30 August 2023 to the shareholders of the Company whose names appear in the Record of Depositors on 3 August 2023. The entitlement date for the dividend payment is on 3 August 2023. A Depositor shall qualify for entitlement to the dividend only in respect of: (a) Shares transferred into the Depositor’s Securities Account before 4.30 p.m. on 3 August 2023 in respect of ordinary transfer; and (b) Shares bought on Bursa Malaysia Securities Berhad on a cum entitlement basis according to the Rules of Bursa Malaysia Securities Berhad. BY ORDER OF THE BOARD YINSON HOLDINGS BERHAD WONG WAI FOONG (MAICSA 7001358) (SSM PC NO. 202008001472) TAN BEE HWEE (MAICSA 7021024) (SSM PC NO. 202008001497) CHERYL RINAI KALIP (LS0008258) (SSM PC NO. 201908001176) Company Secretaries Kuala Lumpur 31 May 2023 NOTICE OF ANNUAL GENERAL MEETING ANNUAL GENERAL MEETING
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