341 INTEGRATED ANNUAL REPORT 2025 9. ORDINARY RESOLUTION ALLOTMENT AND ISSUANCE OF NEW ORDINARY SHARES IN THE COMPANY (“YHB SHARES”) PURSUANT TO DIVIDEND REINVESTMENT PLAN THAT ALLOWS SHAREHOLDERS OF THE COMPANY WITH AN OPTION TO ELECT TO REINVEST THEIR CASH DIVIDENDS INTO NEW YHB SHARES (“DIVIDEND REINVESTMENT PLAN”) “THAT pursuant to the Dividend Reinvestment Plan as approved by the shareholders of the Company at the Thirty-First Annual General Meeting of the Company held on 16 July 2024, and subject to the approvals of all relevant regulatory authorities or parties being obtained, where required, approval be and is hereby given to the Company to allot and issue such number of new YHB Shares from time to time as may be required to be allotted and issued pursuant to the Dividend Reinvestment Plan upon such terms and conditions and to such persons as the Directors of the Company may, in their absolute discretion, deem fit and in the best interest of the Company PROVIDED THAT the issue price of the new YHB Shares shall be determined and fixed by the Directors of the Company at not more than ten percent (10%) discount to the adjusted five (5)-day volume weighted average market price (“VWAP”) of YHB Shares immediately prior to the price-fixing date, of which the VWAP shall be adjusted ex-dividend before applying the aforementioned discount in fixing the issue price of the new YHB Shares AND THAT such authority to allot and issue new YHB Shares shall continue to be in force until the conclusion of the next AGM of the Company. AND THAT the Directors and the Secretaries of the Company be and are hereby authorised to do all acts and enter into all transactions, arrangements and agreements and to execute, sign and deliver all documents on behalf of the Company, imposing such terms and conditions as may be necessary or expedient in order to give full effect to the Dividend Reinvestment Plan, with full powers to assent to any condition, modification, variation and/or amendment in any manner, including suspension and termination of the Dividend Reinvestment Plan, as the Directors of the Company may, in their absolute discretion, deem fit and in the best interest of the Company and/or as may be imposed or agreed to by any relevant authorities.” 10. To transact any other business of which due notice shall have been given in accordance with the Companies Act 2016 and the Constitution of the Company. BY ORDER OF THE BOARD YINSON HOLDINGS BERHAD TAN BEE HWEE (MAICSA 7021024) (SSM PC NO. 202008001497) CHERYL RINAI KALIP (LS0008258) (SSM PC NO. 201908001176) Company Secretaries Kuala Lumpur 30 May 2025 Ordinary Resolution 19 (Please refer to Note 7 of the Explanatory Notes) ANNUAL GENERAL MEETING | NOTICE OF ANNUAL GENERAL MEETING
RkJQdWJsaXNoZXIy NDgzMzc=