Fold here Notes: 1. IMPORTANT NOTICE i. The broadcast venue of the 30th AGM is strictly for the purpose of complying with Section 327(2) of the Companies Act 2016 and Clause 49(E) of the Company’s Constitution which stipulate that the Chairman shall be present at the main venue. No Shareholders/proxy(ies) from the public will be physically present at the broadcast venue. ii. Members are entitled to attend, participate, speak (including posing questions to the Board via real time submission of typed texts) and vote (collectively, “participate”) remotely at the 30th AGM via the Remote Participation and Voting (“RPV”) facilities available on Securities Services e-Portal of SS E Solutions Sdn. Bhd. at https://sshsb.net.my/. Please follow the procedures provided in the Administrative Details for the 30th AGM which are available on the Company’s website at www.yinson.com and read the notes (2) to (9) below to participate in the 30th AGM. 2. A member entitled to participate and vote at the 30th AGM via the RPV is entitled to appoint not more than two (2) proxies to participate and vote in his/her stead. A proxy may, but need not, be a member of the Company. 3. Where a member appoints two (2) proxies, the appointments shall be invalid unless he/she specifies the proportions of his/her shareholdings to be represented by each proxy. 4. Where a member of the Company is an exempt authorised nominee which holds ordinary shares in the Company for multiple beneficial owners in one securities account (“omnibus account”), there is no limit to the number of proxies which the exempt authorised nominee may appoint in respect of each omnibus account it holds. 5. Where an authorised nominee appoints two (2) proxies, or where an exempt authorised nominee appoints two (2) or more proxies, the proportion of shareholdings to be represented by each proxy must be specified in the instrument appointing the proxies. Fold here The Share Registrar: YINSON HOLDINGS BERHAD Registration No. 199301004410 (259147-A) c/o Securities Services (Holdings) Sdn. Bhd. Level 7, Menara Milenium, Jalan Damanlela Pusat Bandar Damansara, Damansara Heights 50490 Kuala Lumpur, Malaysia AFFIX STAMP 6. The instrument appointing a proxy shall be in writing signed by the appointor or his/her attorney duly authorised in writing or, if the appointor is a corporation, either under its common seal or under the hand of an officer or attorney duly authorised. 7. The appointment of proxy may be made in a hardcopy form or by electronic means as follows: (i) Via hardcopy form The instrument appointing a proxy and the power of attorney or other authority, if any, under which it is signed or a notarially or certified copy of that power or authority shall be deposited at the Company’s Share Registrar, Securities Services (Holdings) Sdn. Bhd. at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Malaysia, not less than forty-eight (48) hours before the time for holding the meeting or any adjournment thereof. (ii) Via online system The instrument appointing a proxy can be electronically submitted to the Share Registrar via Securities Services e-Portal at https://sshsb.net.my/ (Kindly refer to the Administrative Details for the 30th AGM which is available on the Company’s website at www.yinson.com). 8. Pursuant to Paragraph 8.29A of Main Market Listing Requirements of Bursa Malaysia Securities Berhad, all resolutions set out in this notice will be put to vote on a poll. 9. Depositors who appear in the Record of Depositors as at 6 July 2023 shall be regarded as members of the Company who are entitled to participate and vote at the 30th AGM or appoint proxies to participate and vote on his/her behalf.
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