【YBS 0025 交流专区】（前名 LNGRES）

icy97

YBS INTERNATIONAL BERHAD

Date of change	19 Aug 2024
Name	MISS POA MEI LING
Age	50
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To focus on personal commitments
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	No
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	1,200,000 Ordinary Shares1,400,000 ESOS Options

icy97

YBS INTERNATIONAL BERHAD

Date of change	20 Aug 2024
Name	MR YONG SWEE CHUAN
Age	52
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To focus on personal endeavours

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	31,739	21,827	31,739	21,827
2	Profit/(loss) before tax	258	-958	258	-958
3	Profit/(loss) for the period	73	-1,051	73	-1,051
4	Profit/(loss) attributable to ordinary equity holders of the parent	241	-815	241	-815
5	Basic earnings/(loss) per share (Subunit)	0.09	-0.32	0.09	-0.32
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.2800		0.2800

icy97

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	YBS INTERNATIONAL BERHAD ("YBS" OR "COMPANY")MEMORANDUM OF UNDERSTANDING BETWEEN YBS AND ALLIED TECHNOLOGIES HOLDINGS PTE LTD
On behalf of the Board of Directors  of YBS (“Board”), Affin Hwang Investment Bank Berhad (“Affin Hwang IB”) wishes to announce that the Company had on 18 September 2024 entered into a memorandum of understanding (“MOU”) with Allied Technologies Holdings Pte Ltd (“Vendor”) in relation to the proposed acquisitions of 100% equity interest in Allied Precision Manufacturing (M) Sdn Bhd (“APM”), Allied Precision Technologies (M) Sdn Bhd (“APTM”), Allied Precision (Thailand) Co Ltd (“APTC”) and Allied Technologies (Saigon) Co Ltd (“ATSC”) (collectively referred to as “Target Companies”) and/or assets of the Target Companies (“Proposed Acquisitions”). Please refer to the attachment for further details. This announcement is dated 18 September 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3484439

Attachments YBS - MOU Announcement 18.9.2024.pdf