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 (“YHB” or the “Company”), 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 Second Annual General Meeting (“32nd 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 Friday, 25 July 2025 at 10.00 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 2025 together with the Reports of the Directors and Auditors thereon. Ordinary Resolution (“OR”) For Against 2. Payment of the following Directors’ fees for the financial year ended 31 January 2025: (i) RM60,000.00 for Mr Lim Han Weng OR 1 (ii) RM70,000.00 for Mr Lim Chern Yuan OR 2 (iii) RM280,000.00 for Tan Sri Dato’ (Dr) Wee Hoe Soon @ Gooi Hoe Soon OR 3 (iv) RM50,000.00 for Madam Bah Kim Lian OR 4 (v) RM255,000.00 for Dato’ Mohamad Nasir bin Ab Latif OR 5 (vi) RM200,000.00 for Puan Fariza binti Ali @ Taib OR 6 (vii) RM265,000.00 for Datuk Abdullah bin Karim OR 7 (viii) RM275,000.00 for Raja Datuk Zaharaton binti Raja Zainal Abidin OR 8 (ix) RM220,000.00 for Puan Sharifah Munira bt. Syed Zaid Albar OR 9 (x) RM220,000.00 for Mr Gregory Lee OR 10 (xi) RM62,979.00 for Mr Lim Poh Seong OR 11 (xii) RM91,257.00 for Mr Lim Han Joeh OR 12 3. 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 to be held in 2026 OR 13 4. Re-election of Mr Lim Han Weng as Director OR 14 5. Re-election of Mr Lim Poh Seong as Director OR 15 6. Re-appointment of PricewaterhouseCoopers PLT as Auditors OR 16 SPECIAL BUSINESS 7. Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 OR 17 8. Proposed Renewal of Share Buy-Back Authority OR 18 9. Allotment and issuance of new YHB Shares pursuant to the Dividend Reinvestment Plan OR 19 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____________________2025 _______________________________________ * 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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