Yinson Integrated Annual Report 2025

154 YINSON HOLDINGS BERHAD ACCOUNTABILITY DIRECTORS’ INTERESTS According to the Register of Directors’ Shareholdings required to be kept under Section 59 of the Companies Act 2016, none of the Directors who held office at the end of the financial year held any shares or options over unissued shares or debentures in the Company or its subsidiaries during the financial year except as follows: Number of ordinary shares 1.2.2024 DRP 31.1.2025 Shares in the Company Direct interest: Lim Han Weng 43,611,477 448,754 44,060,231 Bah Kim Lian 9,832,000 121,455 9,953,455 Lim Chern Yuan 4,970,960 42,124 5,013,084 Indirect interest: Lim Han Weng(1) 668,454,203 6,016,175 674,470,378 Bah Kim Lian(2) 630,089,380 5,452,255 635,541,635 (1) Deemed interested by virtue of his spouse’s and children’s direct shareholdings in the Company pursuant to Section 59(11)(c) of the Companies Act 2016 (“CA 2016”) and Liannex Corporation (S) Pte Ltd’s and Yinson Legacy Sdn Bhd’s direct shareholding in the Company pursuant to Section 8(4) of the CA 2016. (2) Deemed interested by virtue of her spouse’s and children’s direct shareholdings in the Company pursuant to Section 59(11)(c) of the CA 2016 and Yinson Legacy Sdn Bhd’s direct shareholding in the Company pursuant to Section 8(4) of the CA 2016. Number of options over unissued ordinary shares As at 1.2.2024 and 31.1.2025 Employee Share Options in the Company Direct interest: Lim Han Weng 2,797,290 Indirect interest: Bah Kim Lian(1) 2,797,290 (1) Indirect interest held through her spouse.

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