Company Name

:

YINSON HOLDINGS BERHAD
Stock Name

:

YINSON
Date Announced

:

25/01/2012


Subject

:

YINSON - NOTICE OF RIGHTS ENTITLEMENT

Contents

:

RENOUNCEABLE TWO-CALL RIGHTS ISSUE OF 113,020,800 NEW ORDINARY SHARES OF RM1.00 EACH IN YINSON HOLDINGS BERHAD ("YHB" OR THE "COMPANY") ("RIGHTS SHARES") ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD IN YHB ("YHB SHARES") , AT AN ISSUE PRICE OF RM1.00 PER RIGHTS SHARE OF WHICH THE FIRST CALL OF RM0.75 IS PAYABLE IN CASH ON APPLICATION AND THE SECOND CALL OF RM0.25 IS TO BE CAPITALISED FROM YHB'S SHARE PREMIUM AND RETAINED EARNINGS ACCOUNTS ("RIGHTS ISSUE").

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Rights Issue" ]
as from : [ 3 February 2012 ]

2) The last date of lodgement : [ 9 February 2012 ]

3) Retention Money : Where securities are not delivered in time for registration by the seller, then the brokers concerned :-

a) Selling Broker to deduct [ 3/5 ] , of the Selling Price against the Selling Client.

b) Buying Broker to deduct [ 10% ] of the Purchase Price against the Buying Client.

c) Between Broker and Broker, the deduction of [ 3/5 ] of the Transacted Price is applicable.