365 ANNUAL GENERAL MEETING ii. Ordinary Resolution 15: Re-election of Raja Datuk Zaharaton binti Raja Zainal Abidin (“Datuk Zaharaton”) as Independent Non-Executive Director Datuk Zaharaton fulfils the requirements of independence set out in the Main Market Listing Requirements of Bursa Securities. She has remained objective and independent in expressing her view and participating in Board deliberations and decision-making. With her vast experience in policy analysis and financial evaluation, she brings a diverse set of expertise and perspective to the Board. Her diligent exercise of due care and proficient execution of professional duties during her tenure as Independent Non-Executive Director of the Company further highlights her competence and dedication. iii. Ordinary Resolution 16: Re-election of Dato’ (Dr.) Wee Hoe Soon @ Gooi Hoe Soon (“Dato’ (Dr.) Gooi”) as Senior Independent Non-Executive Director Dato’ (Dr.) Gooi fulfils the requirements of independence set out in the Main Market Listing Requirements of Bursa Securities. He has remained objective and independent in expressing his view and participating in Board deliberations and decision-making. Drawing from his extensive experience in the fields of accounting and corporate finance, Dato’ (Dr.) Gooi brings a diverse range of expertise and perspectives to the table. Throughout his tenure as Senior Independent Non-Executive Director of the Company, he has demonstrated due care and proficiency in executing his professional duties, further highlighting his competence and dedication. iv. Ordinary Resolution 17: Re-election of Puan Sharifah Munira bt. Syed Zaid Albar (“Puan Munira”) as Independent Non-Executive Director Puan Munira fulfils the requirements of independence set out in the Main Market Listing Requirements of Bursa Securities. She has remained objective and independent in expressing her view and participating in Board deliberations and decision-making. With her extensive experience in corporate law, corporate finance, and strategy, Puan Munira brings a diverse set of expertise and perspectives to the Board. Her proficient execution of professional duties and exercise of due care during her tenure as Independent Non-Executive Director of the Company further highlights her competence and dedication to the role. All Directors standing for re-election have abstained from deliberations and decisions on their own eligibility to stand for re-election at the relevant NRC and Board Meetings. 4. ORDINARY RESOLUTION 18 – RE-ELECTION OF DIRECTOR WHO RETIRE IN ACCORDANCE WITH CLAUSE 101 OF THE CONSTITUTION OF THE COMPANY Pursuant to Clause 101 of the Constitution of the Company, the Directors shall have power at any time and from time to time to appoint any other person to be a Director of the Company either to fill a casual vacancy or as an addition to the existing Directors. Any Director so appointed shall hold office only until the next following AGM of the Company and shall then be eligible for re-election. Puan Fariza binti Ali @ Taib (“Puan Fariza”), a Nominee Director from Employees Provident Fund Board (“EPF”), was appointed as a Non-Independent Non-Executive Director of the Company with effect on 31 May 2023. With the recommendation of NRC, the Board supports the re-election of Puan Fariza as Director of the Company based on the following justifications and her adherence to the fit and proper criteria as set out in the Directors’ Fit and Proper Policy:- i. Ordinary Resolution 18: Re-election of Puan Fariza as Non-Independent Non-Executive Director In cognisance of Yinson’s continued growth and expansion of its investment portfolio, it is essential to have a highly qualified and experienced Board member to guide the Company towards its financial goals. Puan Fariza is a highly accomplished investment professional, with a proven track record of success and a deep passion for the investment industry. NOTICE OF ANNUAL GENERAL MEETING
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