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. Email 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 Tel./Mobile No. Email 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 Thirty First Annual General Meeting (“31st AGM”) of the Company to be held at The Gardens Ballroom, Level 5, The Gardens Hotel & Residences, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Malaysia (“Main Venue”) and virtually by way of electronic means via the Boardroom Smart Investor Portal (“BSIP”) at https://investor.boardroomlimited.com (“Online Platform”) on Tuesday, 16 July 2024 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 2024 together with the Reports of the Directors and Auditors thereon. Ordinary Resolution (“OR”) 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 2024: (i) RM67,500.00 for Mr Lim Han Weng OR 2 (ii) RM77,500.00 for Mr Lim Chern Yuan OR 3 (iii) RM295,000.00 for Tan Sri Dato’ (Dr) Wee Hoe Soon @ Gooi Hoe Soon OR 4 (iv) RM50,000.00 for Madam Bah Kim Lian OR 5 (v) RM255,000.00 for Dato’ Mohamad Nasir bin Ab Latif OR 6 (vi) RM133,333.00 for Puan Fariza binti Ali @ Taib OR 7 (vii) RM272,500.00 for Datuk Abdullah bin Karim OR 8 (viii) RM282,500.00 for Raja Datuk Zaharaton binti Raja Zainal Abidin OR 9 (ix) RM206,849.00 for Puan Sharifah Munira bt. Syed Zaid Albar OR 10 (x) RM200,000.00 for Mr Lim Han Joeh OR 11 (xi) RM206,849.00 for Mr Gregory Lee OR 12 (xii) RM66,667.00 for Puan Rohaya binti Mohammad Yusof OR 13 4. Payment of Directors’ benefits of up to RM1,356,000.00 for the period from 17 July 2024 until the conclusion of the next Annual General Meeting to be held in 2025 OR 14 5. (i) Re-election of Madam Bah Kim Lian as Director OR 15 (ii) Re-election of Datuk Abdullah bin Karim as Director OR 16 6. Re-appointment of PricewaterhouseCoopers PLT as Auditors OR 17 SPECIAL BUSINESS 7. Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 OR 18 8. Proposed Renewal of Share Buy-Back Authority OR 19 9. Proposed Establishment of Dividend Reinvestment Plan OR 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 __________________ 2024 _______________________________ * 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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