On behalf of the Board of Directors of YINSON HOLDINGS BERHAD ("YINSON" or "he Company"), we would like to announce that YINSON proposes to seek approval from its shareholders in respect of a Proposed Renewal of General Mandate pursuant to Paragraph 10.09 of the Listing Requirements of the Bursa Malaysia Securities Berhad at the Annual General Meeting to be convened at a later date.

The Company shall issue a Circular to Shareholders pertaining to the abovementioned Proposed Renewal of General Mandate in due course.