FORM OF PROXY No. of Shares Held CDS Account No. *I/We __________________________________________________________________________ NRIC/Passport/Registration No. ________________________ (Name in Full) having Tel./Mobile No._______________________________________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 Tel./Mobile No. *and/or Proxy 2 Full Name (in Block and as per NRIC/Passport) NRIC/Passport No. Proportion of Shareholdings No. of Shares % Full Address Tel./Mobile No. 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 Thirtieth Annual General Meeting (“30th AGM”) of the Company to be held on a virtual basis through live streaming from the broadcast venue at Yinson Global Headquarters, Level 16, Menara South Point, Mid Valley City, Medan Syed Putra Selatan, 59200 Kuala Lumpur, Malaysia on Thursday, 13 July 2023 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 2023 together with the Reports of the Directors and Auditors thereon Ordinary Resolution (“OR”) / Special Resolution (“SR”) For Against 2. Payment of a Final Single-Tier Dividend OR 1 3. Payment of the following Directors’ fees for the financial year ended 31 January 2023: (i) RM70,000.00 for Mr Lim Han Weng OR 2 (ii) RM80,000.00 for Mr Lim Chern Yuan OR 3 (iii) RM280,000.00 for Dato’ (Dr.) Wee Hoe Soon @ Gooi Hoe Soon OR 4 (iv) RM50,000.00 for Madam Bah Kim Lian OR 5 (v) RM250,000.00 for Dato’ Mohamad Nasir bin Ab Latif OR 6 (vi) RM200,000.00 for Puan Rohaya binti Mohammad Yusof OR 7 (vii) RM260,000.00 for Datuk Abdullah bin Karim OR 8 (viii) RM270,000.00 for Raja Datuk Zaharaton binti Raja Zainal Abidin OR 9 (ix) RM200,000.00 for Puan Sharifah Munira bt. Syed Zaid Albar OR 10 (x) RM200,000.00 for Mr Lim Han Joeh OR 11 (xi) RM200,000.00 for Mr Gregory Lee OR 12 4. Payment of Directors’ benefits of up to RM1,332,000.00 for the period from 14 July 2023 until the conclusion of the next Annual General Meeting to be held in 2024 OR 13 5. (i) Re-election of Mr Lim Chern Yuan as Director OR 14 (ii) Re-election of Raja Datuk Zaharaton binti Raja Zainal Abidin as Director OR 15 (iii) Re-election of Dato’ (Dr.) Wee Hoe Soon @ Gooi Hoe Soon as Director OR 16 (iv) Re-election of Puan Sharifah Munira bt. Syed Zaid Albar as Director OR 17 6. Re-election of Puan Fariza binti Ali @ Taib as Director OR 18 7. Re-appointment of PricewaterhouseCoopers PLT as Auditors OR 19 SPECIAL BUSINESS 8. Proposed Amendments to the Constitution of the Company SR 9. Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 OR 20 10. Proposed Renewal of Share Buy-Back Authority OR 21 11. Proposed Establishment of an Employees’ Share Scheme (“Proposed ESS2023”) OR 22 12. (i) Proposed Allocation of the Proposed ESS2023 to Mr Lim Han Weng OR 23 (ii) Proposed Allocation of the Proposed ESS2023 to Mr Lim Chern Yuan OR 24 (iii) Proposed Allocation of the Proposed ESS2023 to Madam Bah Kim Lian OR 25 (iv) Proposed Allocation of the Proposed ESS2023 to Mr Lim Chern Wooi OR 26 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 __________________ 2023 _______________________________ *Signature/Common Seal of Shareholder * Delete if not applicable YINSON HOLDINGS BERHAD Registration No. 199301004410 (259147-A) (Incorporated in Malaysia) Tel No. ____________________________________________________ (During Office hours)
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