ADDITIONAL LISTING ANNOUNCEMENT/SUBDIVISION OF SHARES

ANNUAL AUDITED ACCOUNT

ANNUAL REPORT

CHANGE OF CORPORATE INFORMATION

CHANGES IN SHAREHOLDINGS

CIRCULAR/NOTICE TO SHAREHOLDERS

ENTITLEMENTS

FINANCIAL RESULTS

GENERAL ANNOUNCEMENT

GENERAL MEETINGS

IMPORTANT RELEVANT DATES FOR RENOUNCEABLE RIGHTS

INVESTOR ALERT

LISTING CIRCULARS

LISTING INFORMATION AND PROFILE

REPLY TO QUERY

SHARES BUY BACK

TRANSFER OF LISTING

UNUSUAL MARKET ACTIVITY

DELISTING OF SECURITIES

TAKE-OVER OFFER

EXPIRY/MATURITY/TERMINATION OF SECURITIES

DISCLOSURE ON QUARTERLY PRODUCTION

ANNUAL REPORT

PROXY FORM

REQUEST FORM

ADMINISTRATIVE GUIDE FOR 21th AGM

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

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. Steve Neoh Sze Tsin

No. 978 (also known as PT830) Lorong Perindustrian Bukit Minyak 20,

Taman Perindustrian Bukit Minyak,

14100 Simpang Ampat, Pulau Pinang Malaysia.

Tel: +604-508 8623

Email: investorrelation@ybsinternational.com