Announcements

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Friday - 2 Jun 2023
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS YINSON HOLDINGS BERHAD ("YHB" OR "COMPANY") PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN AFPS B.V. BY YINSON BOUVARDIA HOLDINGS PTE. LTD., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF YINSON HOLDINGS BERHAD ("YBHPL" OR "HOLDER") FROM ATLANTA FIELD B.V. ("AFBV" OR "CALL GRANTOR") BY WAY OF EXERCISING THE CALL OPTION GRANTED PURSUANT TO THE CALL OPTION AGREEMENT DATED 21 FEBRUARY 2022 ("CALL OPTION AGREEMENT") ("PROPOSED ACQUISITION")
Wednesday - 31 May 2023
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
Annual Report & CG Report - 2023
Circular/Statement to Shareholders in relation to the: Part A - Proposed Amendments to the Constitution of the Company; Part B - Proposed Renewal of Share Buy-Back Authority; and Part C - (I) Proposed Establishment of an Employees' Share Scheme 2023 of up to 10% of the total number of issued shares of Yinson Holdings Berhad ("YHB" or the "Company") (excluding Treasury Shares, if any) ("Proposed ESS2023"); and (II) Proposed Allocation of the Proposed ESS2023 to the Eligible Persons who are Executive Directors of YHB and/or persons connected with them ("Proposed Allocation")
Tuesday - 30 May 2023
GENERAL MEETINGS: Notice of Meeting
Monday - 29 May 2023
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
Friday - 26 May 2023
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
Thursday - 25 May 2023
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS YINSON HOLDINGS BERHAD ("YHB" OR THE "COMPANY") PROPOSED ESS2023
Friday - 19 May 2023
Change in Boardroom - PUAN ROHAYA BINTI MOHAMMAD YUSOF
Change in Boardroom - PUAN FARIZA BINTI ALI @ TAIB
MULTIPLE PROPOSALS
YINSON HOLDINGS BERHAD ("YHB" OR "THE COMPANY") 1) PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY; AND 2) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
Thursday - 18 May 2023
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD
Tuesday - 16 May 2023
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD