136 YINSON HOLDINGS BERHAD GOVERNANCE OTHER COMPLIANCE INFORMATION 1. STATUS OF CORPORATE PROPOSALS AND UTILISATION OF PROCEEDS Private Placement and Utilisation of Proceeds On 29 March 2024, the Company completed the Private Placement of 120,000,000 ordinary shares at an issue price of RM2.36 per placement share. The Company raised RM283.2 million in proceeds from this energy transition placement exercise. The proceeds from this exercise were utilised to expand the Company’s renewables and green technology businesses, while strengthening the Group’s equity and capital base. The details of the utilisation of the proceeds as at 29 May 2025 are as follows: Utilisation of Proceeds Intended timeframe for utilisation* Proposed utilisation RM million Actual utilisation# RM million (Over)/ Unutilised amounts RM million Expansion of renewable energy and green technology businesses Within 18 months 281.4 276.6 4.8 Estimated expenses for the Private Placement Within 1 month 1.8 1.7 0.1 General working capital 4.9 (4.9) TOTAL 283.2 283.2 - Notes: * From 29 March 2024 (being the date of completion of the Private Placement). # From 29 March 2024 to 29 May 2025. 2. AUDIT AND NON-AUDIT FEES The amount of audit and non-audit fees paid to the Company’s External Auditors, PricewaterhouseCoopers PLT and its affiliates for the services rendered to the Group and the Company for FY2025, are as follows: Particulars Group RM’000 Company RM’000 Audit Fees 8,104 529 Non-Audit Fees 3,133 70 Percentage of Non-Audit Fees over Audit Fees 39% 13% The Non-Audit services rendered by the External Auditors related to the following: Group Level No. Description RM’000 1. Tax Compliance 1,106 2. Financial Advisory 262 3. Tax Consultancy 1,079 4. Assurance Related Services 288 5. Others 398 Company Level No. Description RM’000 1. Tax Compliance 68 2. Tax Consultancy 2
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