335 INTEGRATED ANNUAL REPORT 2026 ANNUAL GENERAL MEETING | NOTICE OF ANNUAL GENERAL MEETING THAT upon completion of the purchase by the Company of its own shares, the Directors of the Company be authorised to deal with the shares purchased in their absolute discretion in the following manner: (i) to cancel all or part of the shares so purchased; and/or (ii) to retain the shares so purchased as treasury shares for distribution as dividends to the shareholders and/or resell the treasury shares on the stock market of Bursa Securities in accordance with the relevant rules of Bursa Securities; and/ or (iii) to retain part of the shares so purchased as treasury shares and cancel the remainder of the shares so purchased; and/or (iv) to transfer the treasury shares, or any of the said shares for the purposes of or under an employees’ share scheme; and/or (v) transfer the shares, or any of the shares as purchase consideration; and/or in any other manner as prescribed by the Act, rules, regulations and orders made pursuant to the Act and the Listing Requirements and any other relevant authorities for the time being in force. AND THAT the Directors of the Company be authorised to give effect to the Proposed Renewal of Share Buy-Back Authority with full power to assent to any modifications and/or amendments as may be required by the relevant authorities.” 9. 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) ANG SIAW YIN (MAICSA 7069770) (SSM PC NO. 202208000435) Company Secretaries Kuala Lumpur 29 May 2026
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