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21TH ANNUAL GENERAL MEETING OF YBS INTERNATIONAL BERHAD > Annual Report 2023 > Proxy Form > Request Form > Administrative Guide for 21th AGM Summary of Annual General Meeting The key matters discussed at Annual General Meeting of the Company as below: > 24 Aug 2017 - 15th Annual General Meeting > 28 Aug 2018 - 16th Annual General Meeting > 23 Sep 2021 - 19th Annual General Meeting > 25 Aug 2022 - 20th Annual General Meeting > 24 Aug 2023 - 21th Annual General Meeting Minutes of Annual General Meeting of the Company as below: > 23 Sep 2021 - 19th Minutes of Annual General Meeting > 25 Aug 2022 - 20th Minutes of Annual General Meeting > 24 Aug 2023 - 21th Minutes of Annual General Meeting Other Information > Corporate Information > Board Charter > Corporate Governance Overview Statement > Corporate Governance Report > Nominating Committee – Terms of Reference > Audit Committee – Terms of Reference > Remuneration Committee – Terms of Reference > Code of Ethics > Whistle Blowing Policy and Procedures > Anti-Bribery and Corruption Policy > Directors' Fit And Proper Policy Our aim is to service the capital markets with open, reliable and correct information about YBS's activities and financial developments. If you have any Institutional Shareholder queries about YBS, please feel free to contact us directly using the information below:
Mr. Yong Chan Cheah K27 Jalan Perindustrian Kawasan Perindustrian Tanjung Agas 84000 Muar, Johor Darul Takzi Tel: +606-953 6088 Email: This email address is being protected from spambots. You need JavaScript enabled to view it.