INVESTOR RELATIONS

+ Bursa Annoucements
ADDITIONAL LISTING ANNOUNCEMENT/SUBDIVISION OF SHARES	Read>
ANNUAL AUDITED ACCOUNT	Read>
ANNUAL REPORT	Read>
CHANGE OF CORPORATE INFORMATION	Read>
CHANGES IN SHAREHOLDINGS	Read>
CIRCULAR/NOTICE TO SHAREHOLDERS	Read>
ENTITLEMENTS	Read>
FINANCIAL RESULTS	Read>
GENERAL ANNOUNCEMENT	Read>
GENERAL MEETINGS	Read>
IMPORTANT RELEVANT DATES FOR RENOUNCEABLE RIGHTS	Read>
INVESTOR ALERT	Read>
LISTING CIRCULARS	Read>
LISTING INFORMATION AND PROFILE	Read>
REPLY TO QUERY	Read>
SHARES BUY BACK	Read>
TRANSFER OF LISTING	Read>
UNUSUAL MARKET ACTIVITY	Read>
DELISTING OF SECURITIES	Read>
TAKE-OVER OFFER	Read>
EXPIRY/MATURITY/TERMINATION OF SECURITIES	Read>
19TH ANNUAL GENERAL MEETING OF YBS INTERNATIONAL BERHAD > Annual Report 2021 > Proxy Form for 19th AGM > Request Form > Administrative Guide for 19th AGM 20TH ANNUAL GENERAL MEETING OF YBS INTERNATIONAL BERHAD > Annual Report 2022 > Proxy Form > Circular to Shareholders dated 29th July 2022 > Request Form > Administrative Guide for 20th 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 Minutes of Nineteenth Annual General Meeting of the Company as below: > 23 Sep 2021 - 19th Minutes of Nineteenth Annual General Meeting > 25 Aug 2022 - 20th Minutes of Nineteenth 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.