121 INTEGRATED ANNUAL REPORT 2026 Topic Board activity Key decisions/outcomes Sustainability • Reviewed sustainability strategies and progress. Reviewed the Group’s sustainability strategies and progress to ensure alignment with Yinson’s 30 by 30 targets. Operations • Received quarterly updates from respective businesses. Ensured continuous performance monitoring and assessment to identify trends, address issues promptly, and make informed decisions to drive the Group's strategic goals and operational efficiency. MEETINGS AND ATTENDANCE FOR FY2026 Name General Meeting Board AC BRSC NRC Mr Lim Han Weng 2/2 8/9 - - - Mr Lim Chern Yuan 2/2 9/9 - 5/5 - Datuk Abdullah bin Karim1 2/2 9/9 5/5 5/5 4/4 Mdm Bah Kim Lian 2/2 9/9 - - - Puan Sharifah Munira bt. Syed Zaid Albar2 2/2 9/9 - 2/2 4/4 Puan Fariza binti Ali @ Taib 2/2 7/9 - - - Mr Lim Poh Seong3 2/2 9/9 5/5 - - Ms Low Lily4 - 6/6 2/2 2/2 - Encik Ainul Azhar bin Ainul Jamal5 - 6/6 2/2 - 2/2 Tan Sri Dato’ (Dr) Wee Hoe Soon @ Gooi Hoe Soon6 2/2 3/4 3/3 3/3 2/2 Raja Datuk Zaharaton binti Raja Zainal Abidin7 2/2 4/4 3/3 3/3 2/2 Dato’ Mohamad Nasir bin Ab Latif 8 2/2 3/3 2/3 3/3 - Mr Gregory Lee9 2/2 1/3 - 3/3 - Chairman 1 Redesignated from member to Chairman of the NRC on 8 August 2025. 2 Appointed as Chairman of the BRSC on 25 July 2025. 3 Redesignated from member to Chairman of the AC on 8 August 2025. 4 Appointed as an INED w.e.f. 25 July 2025, a member of the BRSC on 25 July 2025, and a member of the AC on 8 August 2025. 5 Appointed as an INED w.e.f. 25 July 2025, and as a member of the AC and NRC on 8 August 2025. 6 Retired as Senior INED w.e.f. 8 August 2025. 7 Retired as INED w.e.f. 8 August 2025. 8 Retired as INED w.e.f. 25 July 2025. 9 Retired as INED w.e.f. 25 July 2025. GOVERNANCE | CORPORATE GOVERNANCE OVERVIEW STATEMENT
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