148 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 1.2.2025 Acquired DRP Warrants exercised(3) Options exercised Ceased(4) 31.1.2026 Shares in the Company Direct interest: Lim Han Weng 44,060,231 - 308,401 13,371,491 2,797,290 - 60,537,413 Bah Kim Lian 9,953,455 - 46,847 1,216,711 - - 11,217,013 Lim Chern Yuan 5,013,084 - 754 140,000 - - 5,153,838 Indirect interest: Lim Han Weng(1) 674,470,378 22,808,100 830,197 51,747,293 - - 749,855,968 Bah Kim Lian(2) 635,541,635 - 382,163 56,902,073 2,797,290 (620,360,183) 75,262,978 (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. (3) Exercise of warrants pursuant to warrants granted during the Rights Issue during the financial year ended 31 January 2023. (4) Cessation of her deemed interest, by virtue of changes in shareholdings within the holding company of Yinson Legacy Sdn Bhd, pursuant to Section 8(4) of the CA 2016. Number of options over unissued ordinary shares 1.2.2025 Exercised 31.1.2026 Employee Share Options in the Company Direct interest: Lim Han Weng 2,797,290 (2,797,290) - Indirect interest: Bah Kim Lian(1) 2,797,290 (2,797,290) - (1) Indirect interest held through her spouse.
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