338 YINSON HOLDINGS BERHAD NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the THIRTY SECOND ANNUAL GENERAL MEETING (“32nd AGM”) of YINSON HOLDINGS BERHAD (“YHB” OR THE “COMPANY”) will 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 Friday, 25 July 2025 at 10.00 a.m. or any adjournment thereof, to transact the following businesses: AGENDA AS ORDINARY BUSINESS 1. To receive the Audited Financial Statements of the Company for the financial year ended 31 January 2025 together with the Reports of the Directors and Auditors thereon. 2. To approve the payment of the following Directors’ fees for the financial year ended 31 January 2025: (i) RM60,000.00 for Mr Lim Han Weng (ii) RM70,000.00 for Mr Lim Chern Yuan (iii) RM280,000.00 for Tan Sri Dato’ (Dr) Wee Hoe Soon @ Gooi Hoe Soon (iv) RM50,000.00 for Madam Bah Kim Lian (v) RM255,000.00 for Dato’ Mohamad Nasir bin Ab Latif (vi) RM200,000.00 for Puan Fariza binti Ali @ Taib (vii) RM265,000.00 for Datuk Abdullah bin Karim (viii) RM275,000.00 for Raja Datuk Zaharaton binti Raja Zainal Abidin (ix) RM220,000.00 for Puan Sharifah Munira bt. Syed Zaid Albar (x) RM220,000.00 for Mr Gregory Lee (xi) RM62,979.00 for Mr Lim Poh Seong (xii) RM91,257.00 for Mr Lim Han Joeh 3. To approve the payment of Directors’ benefits of up to RM1,356,000.00 for the period from 26 July 2025 until the conclusion of the next Annual General Meeting of the Company to be held in 2026. 4. To re-elect Mr Lim Han Weng who is retiring by rotation in accordance with Clause 96 of the Constitution of the Company and being eligible, has offered himself for re-election. Dato’ Mohamad Nasir bin Ab Latif, who retires by rotation in accordance with Clause 96 of the Company’s Constitution and is approaching the completion of his nine-year term limit as an Independent Director, will retain office until the conclusion of the 32nd AGM. Mr Gregory Lee, who also retires by rotation in accordance with Clause 96 of the Company’s Constitution, has expressed his intention not to seek for re-election. Hence, he will retain office until the conclusion of the 32nd AGM. Please refer to Note 1 of the Explanatory Notes Please refer to Note 2(i) of the Explanatory Notes Ordinary Resolution 1 Ordinary Resolution 2 Ordinary Resolution 3 Ordinary Resolution 4 Ordinary Resolution 5 Ordinary Resolution 6 Ordinary Resolution 7 Ordinary Resolution 8 Ordinary Resolution 9 Ordinary Resolution 10 Ordinary Resolution 11 Ordinary Resolution 12 Ordinary Resolution 13 (Please refer to Note 2(ii) of the Explanatory Notes) Ordinary Resolution 14 (Please refer to Note 3 of the Explanatory Notes) ANNUAL GENERAL MEETING
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