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-Third Annual General Meeting (“33rd AGM”) of the Company to 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, and to vote as indicated below: Item Agenda 1. To receive the Audited Financial Statements for the financial year ended 31 January 2026 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 2026: (i) RM60,000.00 for Mr Lim Han Weng OR 1 (ii) RM70,000.00 for Mr Lim Chern Yuan OR 2 (iii) RM50,000.00 for Madam Bah Kim Lian OR 3 (iv) RM269,849.00 for Datuk Abdullah bin Karim OR 4 (v) RM235,699.00 for Puan Sharifah Munira bt. Syed Zaid Albar OR 5 (vi) RM200,000.00 for Puan Fariza binti Ali @ Taib OR 6 (vii) RM232,274.00 for Mr Lim Poh Seong OR 7 (viii) RM126,479.00 for Encik Ainul Azhar bin Ainul Jamal OR 8 (ix) RM127,247.00 for Ms Low Lily OR 9 (x) RM144,986.00 for Tan Sri Dato’ (Dr) Wee Hoe Soon @ Gooi Hoe Soon OR 10 (xi) RM122,260.00 for Dato’ Mohamad Nasir bin Ab Latif OR 11 (xii) RM142,397.00 for Raja Datuk Zaharaton binti Raja Zainal Abidin OR 12 (xiii) RM105,479.00 for Mr Gregory Lee OR 13 3. 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 to be held in 2027 OR 14 4. Re-election of Mr Lim Chern Yuan as Director OR 15 5. Re-election of Puan Sharifah Munira bt. Syed Zaid Albar as Director OR 16 6. Re-election of Puan Fariza binti Ali @ Taib as Director OR 17 7. Re-election of Madam Low Lily as Director OR 18 8. Re-election of Encik Ainul Azhar bin Ainul Jamal as Director OR 19 9. Re-appointment of PricewaterhouseCoopers PLT as Auditors OR 20 SPECIAL BUSINESS 10. Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 OR 21 11. Proposed Renewal of Share Buy-Back Authority OR 22 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___________________ 2026 _______________________________________ * 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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