332 YINSON HOLDINGS BERHAD NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the THIRTY-THIRD ANNUAL GENERAL MEETING (“33rd AGM”) of YINSON HOLDINGS BERHAD (“YHB” OR THE “COMPANY”) will be held at The Gardens Ballroom, Level 5, St. Giles Mid Valley Kuala Lumpur, 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 Thursday, 16 July 2026 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 2026 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 2026: (i) RM60,000.00 for Mr Lim Han Weng (ii) RM70,000.00 for Mr Lim Chern Yuan (iii) RM50,000.00 for Madam Bah Kim Lian (iv) RM269,849.00 for Datuk Abdullah bin Karim (v) RM235,699.00 for Puan Sharifah Munira bt. Syed Zaid Albar (vi) RM200,000.00 for Puan Fariza binti Ali @ Taib (vii) RM232,274.00 for Mr Lim Poh Seong (viii) RM126,479.00 for Encik Ainul Azhar bin Ainul Jamal (ix) RM127,247.00 for Ms Low Lily (x) RM144,986.00 for Tan Sri Dato’ (Dr) Wee Hoe Soon @ Gooi Hoe Soon (xi) RM122,260.00 for Dato’ Mohamad Nasir bin Ab Latif (xii) RM142,397.00 for Raja Datuk Zaharaton binti Raja Zainal Abidin (xiii) RM105,479.00 for Mr Gregory Lee 3. To approve the payment of Directors’ benefits of up to RM1,282,000.00 for the period from 17 July 2026 until the conclusion of the next Annual General Meeting of the Company to be held in 2027. 4. To re-elect the following Directors who are retiring by rotation in accordance with Clause 96 of the Constitution of the Company and being eligible, have offered themselves for re-election: (i) Mr Lim Chern Yuan (ii) Puan Sharifah Munira bt. Syed Zaid Albar (iii) Puan Fariza binti Ali @ Taib 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 Ordinary Resolution 14 (Please refer to Note 2(ii) of the Explanatory Notes) Please refer to Note 3 of the Explanatory Notes Ordinary Resolution 15 Ordinary Resolution 16 Ordinary Resolution 17 ANNUAL GENERAL MEETING
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