3 INTEGRATED ANNUAL REPORT 2026 INSIDE THIS REPORT GOVERNANCE 109 Board of Directors 114 Senior Management 118 Corporate Governance Overview Statement 127 Other Compliance Information 129 Statement on Risk Management & Internal Control 139 Report on Audit Committee 142 Statement on Directors’ Responsibility ACCOUNTABILITY 143 Directors’ Report 152 Statement by Directors 152 Statutory Declaration 153 Financial Statements 299 Independent Auditors’ Report 303 Disclosure of Financial Data for Shariah Screening 305 Analysis of Shareholdings 308 List of Properties APPENDIX 309 Corporate Information 310 Sustainability Performance Data 320 Bursa Malaysia Prescribed Table 321 External Assurance Reports 327 GRI content index 331 List of abbreviations ANNUAL GENERAL MEETING 332 Notice of Annual General Meeting • Form of Proxy BASIS OF THIS REPORT YINSON AT A GLANCE 04 FY2026 highlights 06 Group financial highlights 07 Purpose, Vision, Mission and Core Values 08 Global presence 10 Key assets LEADERSHIP MESSAGES 14 Chairman Statement 16 Group CEO Review 24 Financial Review VALUE CREATION AT YINSON 33 Our sustainability positioning 36 Material matters 43 30 by 30 scorecard 46 Approach to stakeholder engagement 50 Our business value creation model 56 Trade-offs 58 Key risks and mitigation BUSINESS REVIEWS 59 Market landscape 67 Yinson Production 75 Yinson Renewables 79 Yinson GreenTech SUSTAINABILITY REVIEW 84 Building Environmental and Climate Resilience • Climate Action & Just Transition • Environmental Stewardship • Biodiversity Management 92 Empowering People and Communities • Occupational Health & Safety • Human & Labour Rights • Talent Growth & Inclusion • Community Engagement 101 Sustainable Growth through Governance • Business Management & Performance • Corporate Governance & Business Ethics • Sustainable Supply Chain Management • Digital Enablement & Resilience
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