【YINSON 7293 交流专区】云升控股

icy97

YINSON HOLDINGS BERHAD

Date of change	30 Apr 2025
Name	MR DANIEL BONG MING ENN
Age	43
Gender	Male
Nationality	Singapore
Type of change	Cessation Of Office
Designation	Others
Reason	Farosson will be transitioned out of Yinson Group as an independently led entity. Mr. Daniel Bong Ming Enn, the Chief Executive Officer of Farosson, will continue to lead the company independently.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

icy97

Final Dividend (with Dividend Re-Investment Plan)

YINSON HOLDINGS BERHAD

Entitlement subject	Final Dividend (with Dividend Re-Investment Plan)
Entitlement description	FINAL SINGLE TIER DIVIDEND OF 1 SEN PER YHB SHARE FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2025
Ex-Date	27 May 2025
Entitlement date	28 May 2025
Entitlement time	5:00 PM
Financial Year End	31 Jan 2025
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	25 Jun 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	28 May 2025
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Entitlement in Currency	Malaysian Ringgit (MYR)  0.0100
Options Available to Shareholders	Cash or "Cash and Securities"
Cash
Cash^ Entitlement
1
Tax Indicator	Tax Exempt / Non-taxable
Currency	Malaysian Ringgit (MYR)
Amount	0.0100
or "Cash and Securities"
Cash Entitlement
1
Tax Indicator	Tax Exempt / Non-taxable
Currency	Malaysian Ringgit (MYR)
Amount	0.0100
Re-invest Cash Entitlement into Securities
Entitlement	Malaysian Ringgit (MYR)  0.0100
Company Name	YINSON HOLDINGS BERHAD
Issue Price per Unit	Malaysian Ringgit (MYR) 2.2900
Deadline To Respond	16 Jun 2025 05:00 PM
Securities Crediting Date	25 Jun 2025
Available/Listing Date	26 Jun 2025

icy97

Expiry/Maturity of the securities

YINSON HOLDINGS BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Type Of Expiry	Expiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion price	Cash
Exercise/ Strike/ Conversion Price	Malaysian Ringgit (MYR) 2.2900
Exercise/ Conversion Ratio	1:1
Settlement Type / Convertible into	Physical (Shares)
Last Date & Time of Trading	04 Jun 2025 05:00 PM
Date & Time of Suspension	05 Jun 2025 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	13 Jun 2025 04:30 PM
Date & Time of Expiry	20 Jun 2025 05:00 PM
Date & Time for Delisting	23 Jun 2025 09:00 AM

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3554241

Attachments Yinson (Notice to Warrant Holders).pdf