【YBS 0025 交流专区】（前名 LNGRES）

icy97

LNGRES - CHANGE OF NAME FROM LNG RESOURCES BERHAD TO YBS INTERNATIONAL BERHAD

LNG RESOURCES BERHAD

Kindly be advised that the abovementioned Company has changed its name to YBS INTERNATIONAL BERHAD. As such, the Company's shares will be listed under the new name with effect from 9.00 a.m., Thursday, 13 September 2018

The Stock Short Name will be changed as follow:-

Old Name	Old Stock Short Name	New Name	New Stock Short Name
LNG RESOURCES BERHAD	LNGRES	YBS INTERNATIONAL BERHAD	YBS

The Stock Number remains unchanged.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	19,171	21,132	37,757	40,523
2	Profit/(loss) before tax	1,896	1,035	3,578	1,615
3	Profit/(loss) for the period	1,393	657	2,580	983
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,460	718	2,751	1,130
5	Basic earnings/(loss) per share (Subunit)	0.60	0.30	1.14	0.47
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 ($$)	0.2400		0.2300

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	15,886	18,024	53,643	58,547
2	Profit/(loss) before tax	494	-436	4,072	1,179
3	Profit/(loss) for the period	487	-650	3,067	333
4	Profit/(loss) attributable to ordinary equity holders of the parent	498	-590	3,249	540
5	Basic earnings/(loss) per share (Subunit)	0.21	-0.24	1.34	0.22
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 ($$)	0.2400		0.2300

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	15,381	18,093	69,024	76,640
2	Profit/(loss) before tax	-584	-203	3,488	976
3	Profit/(loss) for the period	-545	-253	2,522	80
4	Profit/(loss) attributable to ordinary equity holders of the parent	-533	-227	2,716	313
5	Basic earnings/(loss) per share (Subunit)	-0.22	-0.09	1.12	0.13
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 ($$)	0.2400		0.2300

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	17,423	18,586	17,423	18,586
2	Profit/(loss) before tax	409	1,682	409	1,682
3	Profit/(loss) for the period	215	1,187	215	1,187
4	Profit/(loss) attributable to ordinary equity holders of the parent	327	1,291	327	1,291
5	Basic earnings/(loss) per share (Subunit)	0.14	0.53	0.14	0.53
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 ($$)	0.2400		0.2400

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	YBS INTERNATIONAL BERHAD ("YBS" OR "COMPANY")LETTER OF ACCEPTANCE IN RELATION TO THE PROPOSED ACQUISITION BY ORIENTAL FASTECH MANUFACTURING SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF YBS, OF A PIECE OF INDUSTRIAL LAND TOGETHER WITH THE BUILDING ERECTED THEREON KNOWN AS PLOT 300 AT PENANG SCIENCE PARK, PENANG FROM PENANG DEVELOPMENT CORPORATION FOR A TOTAL CASH CONSIDERATION OF RM24,029,874
1. INTRODUCTION On behalf of the board of directors of YBS (“Board”), Affin Hwang Investment Bank Berhad (“Affin Hwang IB”) wishes to announce that Oriental Fastech Manufacturing Sdn Bhd (“OFM” or “Purchaser”), a wholly owned subsidiary of YBS, had on 29 October 2019, accepted the letter of offer dated 25 October 2019 (“Letter of Offer”) from Penang Development Corporation (“PDC” or “Vendor”) in relation to the proposed acquisition by OFM of a piece of industrial land together with the building erected thereon known as Plot 300 at Penang Science Park, Penang (“Property”) from PDC for a total purchase consideration of RM24,029,874 to be satisfied entirely by cash (“Proposed Acquisition”). 2. DETAILS OF THE PROPOSED ACQUISITION The Proposed Acquisition entails the acquisition of the Property for a total purchase consideration of RM24,029,874 (“Purchase Consideration”). The Property comprises an area of approximately 10.03 acres (equivalent to approximately 436,906.80 square feet). The Property is under a leasehold title which was issued by the Land Office on 20 May 2008. The lease has another forty-nine (49) years remaining and will expire on 19 May 2068. The Proposed Acquisition shall be subject to a formal sale and purchase agreement (“SPA”) to be entered into between OFM and PDC by 28 February 2020. Pursuant to the terms and conditions of the Letter of Offer, OFM has paid the earnest deposit of RM2,402,987.40, being 10% of the Purchase Consideration for the Proposed Acquisition (“Earnest Deposit”). The Earnest Deposit is considered as part of the Purchase Consideration and is only refundable in the event OFM fails to execute the SPA due to failure in obtaining the approval of Bursa Malaysia Securities Berhad (“Bursa Securities”) and the shareholders of YBS at an extraordinary general meeting (“EGM”) of the Company to be convened in relation to the Proposed Acquisition. Pursuant thereto, OFM will only enter into the SPA with PDC subsequent to YBS obtaining the relevant approvals from Bursa Securities as well as its shareholders’ approval at an EGM to be convened for the Proposed Acquisition. The Earnest Deposit was funded via its internally-generated funds. The balance of the Purchase Consideration will be funded via bank borrowings and/or internally-generated funds, of which the exact quantum and the resultant proportion has not been ascertained at this juncture. Further details of the Proposed Acquisition will be announced in due course upon finalisation of the terms and conditions of the SPA with PDC. 3. APPROVALS REQUIRED The Proposed Acquisition is subject to the approvals being obtained from the following: (i) the shareholders of YBS at an EGM of the Company to be convened; and (ii) any other relevant authorities/ parties, if required. 4. PERCENTAGE RATIOS The highest percentage ratio applicable to the Proposed Acquisition pursuant to Paragraph 10.02(g) of the ACE Market Listing Requirements of Bursa Securities based on the latest audited consolidated financial statements of YBS for the financial year ended 31 March 2019 is approximately 41.50%. 5. INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED WITH THEM None of the directors and/or major shareholders of the Company and/or persons connected with them have any interest, direct or indirect, in the Proposed Acquisition. 6. DIRECTORS’ STATEMENT The Board, having considered all aspects of the Proposed Acquisition, is of the opinion that the Proposed Acquisition is in the best interest of the Company. This announcement is dated 29 October 2019.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	19,503	19,171	36,926	37,757
2	Profit/(loss) before tax	1,343	1,896	1,752	3,578
3	Profit/(loss) for the period	833	1,393	1,048	2,580
4	Profit/(loss) attributable to ordinary equity holders of the parent	913	1,460	1,240	2,751
5	Basic earnings/(loss) per share (Subunit)	0.38	0.60	0.52	1.14
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 ($$)	0.2500		0.2400

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	YBS INTERNATIONAL BERHAD ("YBS" OR "COMPANY")PROPOSED ACQUISITION BY ORIENTAL FASTECH MANUFACTURING SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF YBS, OF A PIECE OF INDUSTRIAL LAND TOGETHER WITH THE BUILDING ERECTED THEREON KNOWN AS PLOT 300 AT PENANG SCIENCE PARK, PENANG FROM PENANG DEVELOPMENT CORPORATION FOR A TOTAL CASH CONSIDERATION OF RM24,029,874 ("PROPOSED ACQUISITION")
We refer to the announcement dated 29 October 2019 in relation to the Proposed Acquisition (“Announcement”). (Unless otherwise defined, the abbreviations used throughout this announcement are the same as those previously defined in the Announcement.) On behalf of the Board, Affin Hwang IB wishes to announce that OFM, a wholly owned subsidiary of YBS, had on 19 December 2019, finalised and agreed on the terms and conditions of the draft SPA with PDC for the proposed acquisition by OFM of the Property, from PDC for a total purchase consideration of RM24,029,874 to be satisfied entirely by cash. Please refer to the attachment for further details of the Proposed Acquisition. This announcement is dated 19 December 2019.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3010763

Attachments YBS - Announcement 19.12.2019.pdf

icy97

YBS INTERNATIONAL BERHAD

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-23122019-00001
Subject	YBS INTERNATIONAL BERHAD ("YBS" OR "COMPANY") PROPOSED ACQUISITION BY ORIENTAL FASTECH MANUFACTURING SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF YBS, OF A PIECE OF INDUSTRIAL LAND TOGETHER WITH THE BUILDING ERECTED THEREON KNOWN AS PLOT 300 AT PENANG SCIENCE PARK, PENANG FROM PENANG DEVELOPMENT CORPORATION FOR A TOTAL CASH CONSIDERATION OF RM24,029,874 ("PROPOSED ACQUISITION")
Description	YBS INTERNATIONAL BERHAD (YBS OR COMPANY)PROPOSED ACQUISITION BY ORIENTAL FASTECH MANUFACTURING SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF YBS, OF A PIECE OF INDUSTRIAL LAND TOGETHER WITH THE BUILDING ERECTED THEREON KNOWN AS PLOT 300 AT PENANG SCIENCE PARK, PENANG FROM PENANG DEVELOPMENT CORPORATION FOR A TOTAL CASH CONSIDERATION OF RM24,029,874 (PROPOSED ACQUISITION)
Query Letter Contents	We refer to the Company’s announcement dated 19 December 2019, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1) The description of the “other structures” as disclosed in Section 1 of the announcement, and the amount of lettable space. 2) The number of storeys and the amount of lettable space of the factory. 3) The date of payment of the two instalments of RM2,402,987.40 each respectively.
Please refer to the attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3011734

Attachments Project Young - Ann (additional info) 24122019 (Final).pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	16,272	15,886	53,198	53,643
2	Profit/(loss) before tax	-107	494	1,645	4,072
3	Profit/(loss) for the period	-274	487	774	3,067
4	Profit/(loss) attributable to ordinary equity holders of the parent	-357	498	883	3,249
5	Basic earnings/(loss) per share (Subunit)	-0.15	0.21	0.37	1.34
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 ($$)	0.2400		0.2400

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	14,569	15,381	67,767	69,024
2	Profit/(loss) before tax	-616	-584	1,029	3,488
3	Profit/(loss) for the period	-332	-545	442	2,522
4	Profit/(loss) attributable to ordinary equity holders of the parent	-276	-533	607	2,716
5	Basic earnings/(loss) per share (Subunit)	-0.12	-0.22	0.25	1.12
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 ($$)	0.2400		0.2400

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	14,619	17,423	14,619	17,423
2	Profit/(loss) before tax	821	409	821	409
3	Profit/(loss) for the period	694	215	694	215
4	Profit/(loss) attributable to ordinary equity holders of the parent	687	327	687	327
5	Basic earnings/(loss) per share (Subunit)	0.29	0.14	0.29	0.14
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 ($$)	0.2500		0.2400

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	15,097	19,503	29,716	36,926
2	Profit/(loss) before tax	-116	1,343	705	1,752
3	Profit/(loss) for the period	-302	833	392	1,048
4	Profit/(loss) attributable to ordinary equity holders of the parent	-357	913	330	1,240
5	Basic earnings/(loss) per share (Subunit)	-0.15	0.38	0.14	0.52
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 ($$)	0.2500		0.2400

YBS INTERNATIONAL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	ESOS
Details of corporate proposal	ESOS
No. of shares issued under this corporate proposal	3,100,200
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1250
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	245,095,185
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 35,671,481.820
Listing Date	24 Dec 2020

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	18,291	15,097	38,123	29,716
2	Profit/(loss) before tax	1,196	-116	2,228	705
3	Profit/(loss) for the period	906	-302	1,741	392
4	Profit/(loss) attributable to ordinary equity holders of the parent	874	-357	1,666	330
5	Basic earnings/(loss) per share (Subunit)	0.70	-0.15	0.68	0.14
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 ($$)	0.2600		0.2500

icy97

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

YBS INTERNATIONAL BERHAD

Particulars of Substantial Securities Holder

Name	CHEAH JIK CAPITAL SDN. BHD.
Address	No. 18, Jalan Perai Jaya 1 Bandar Perai Jaya Perai 13700 Pulau Pinang Malaysia.
Company No.	202101029784 (1430084-A)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Share
Name of registered holder	CHEAH JIK CAPITAL SDN. BHD.
Address of registered holder	Same as above

Date interest acquired & no of securities acquired
Date interest acquired	15 Dec 2021
No of securities	36,247,579
Circumstances by reason of which Securities Holder has interest	Off Market Purchase of 22,800,000 shares from Indowang Sdn. Bhd. and 13,447,579 shares from Yong Chan Cheah.
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	36,247,579
Direct (%)	14.681
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	20 Dec 2021
Date notice received by Listed Issuer	20 Dec 2021

icy97

YBS INTERNATIONAL BERHAD

Particulars of substantial Securities Holder

Name	INDOWANG SDN. BHD.
Address	No. 8-1, Jalan Icon City, Icon City Bukit Mertajam 14000 Pulau Pinang Malaysia.
Company No.	201201010525 (984045-W)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Share

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	15 Dec 2021	22,800,000	Disposed	Direct Interest
	Name of registered holder	Indowang Sdn. Bhd.
	Address of registered holder	No. 8-1, Jalan Icon City, Icon City 14000 Bukit Mertajam, Pulau Pinang
	Description of "Others" Type of Transaction
2	15 Dec 2021	13,447,578	Acquired	Direct Interest
	Name of registered holder	Indowang Sdn. Bhd.
	Address of registered holder	No. 8-1, Jalan Icon City, Icon City 14000 Bukit Mertajam, Pulau Pinang
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	1.        Off Market Disposal to Cheah Jik Capital Sdn. Bhd.2.        Off Market Purchase from Yong Swee Chuan
Nature of interest	Direct Interest
Direct (units)	36,247,578
Direct (%)	14.681
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	36,247,578
Date of notice	20 Dec 2021
Date notice received by Listed Issuer	20 Dec 2021

Name	YONG SWEE CHUAN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Share

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	15 Dec 2021	13,447,578	Disposed	Direct Interest
	Name of registered holder	Yong Swee Chuan
	Description of "Others" Type of Transaction
2	15 Dec 2021	13,447,578	Acquired	Indirect Interest
	Name of registered holder	Indowang Sdn. Bhd.
	Description of "Others" Type of Transaction
3	15 Dec 2021	22,800,000	Disposed	Indirect Interest
	Name of registered holder	Indowang Sdn. Bhd.
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Off Market Purchase of 13,447,578 shares from Yong Swee Chuan and Off Market Disposal of 22,800,000 shares by Indowang Sdn. Bhd.
Nature of interest	Direct and Indirect Interest
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	36,247,578
Indirect/deemed interest (%)	14.681
Total no of securities after change	36,247,578
Date of notice	20 Dec 2021
Date notice received by Listed Issuer	20 Dec 2021

icy97

YBS INTERNATIONAL BERHAD

Date of change	01 Sep 2023
Name	MR YONG LI-XIANG
Age	24
Gender	Male
Nationality	Malaysia
Designation	Alternate Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Mechanical and Manufacturing Engineering	Oregon State University, United State of America	Student Affiliate of National Society of Professional Engineers

Working experience and occupation	Mr. Yong Li-Xiang graduated from Oregon State University, United State of America in Bachelor of Science in Mechanical Engineering in December 2021. He is Student Affiliate of the National Society of Professional Engineers.Mr. Yong started his first career in YBS International Berhad in February 2022 as Product Engineer. He has experience in regulating the new product introduction (NPI). He led the project team for continuous improvement on efficiency and automation and in-charge for managing the customer quality complaints and improving the products quality management.
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	Mr. Yong Li-Xiang is the son of Mr. Yong Chan Cheah, the Managing Director and major shareholder of YBS International Berhad ("the Company"). He is the nephew of Mr. Yong Swee Chuan, the Executive Director and the major shareholder of the Company. He is also the nephew of Madam Koh Pei San, the major shareholder of the Company.

icy97

Type	Announcement
Subject	OTHERS
Description	Clarification on article published in StarBiz on 18 September 2023
Kindly refer to the file attached for details of the announcement. This announcement is dated 19 September 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3386339

Attachments YBSI01-A2425-Clarification-StarBiz-R3.pdf

icy97

YBS INTERNATIONAL BERHAD

Date of change	01 Sep 2023
Name	MR YONG LI-XIANG
Age	24
Gender	Male
Nationality	Malaysia
Designation	Alternate Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Mechanical and Manufacturing Engineering	Oregon State University, United State of America	Student Affiliate of National Society of Professional Engineers

Working experience and occupation	Mr. Yong Li-Xiang graduated from Oregon State University, United State of America in Bachelor of Science in Mechanical Engineering in December 2021. He is Student Affiliate of the National Society of Professional Engineers.Mr. Yong started his first career in YBS International Berhad in February 2022 as Product Engineer. He has experience in regulating the new product introduction (NPI). He led the project team for continuous improvement on efficiency and automation and in-charge for managing the customer quality complaints and improving the products quality management.
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	Mr. Yong Li-Xiang is the son of Mr. Yong Chan Cheah, the Managing Director and major shareholder of YBS International Berhad ("the Company"). He is the nephew of Mr. Yong Swee Chuan, the Executive Director and the major shareholder of the Company. He is also the nephew of Madam Koh Pei San, the major shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	900,000 ESOS Options

Date of change	01 Jan 2024
Name	MISS POA MEI LING
Age	49
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Accountancy	Universiti Utara Malaysia
2	Professional Qualification	Chartered Certified Accountants	The Association of Chartered Certified Accountants

Working experience and occupation	Ms. Poa Mei Ling graduated from Universiti Utara Malaysia in Bachelor Degree with Honors in Accountancy in 1997. She is also a Chartered Accountant registered with the Malaysian Institute of Accountants and a Fellow Member of the Association of Chartered Certified Accountants.Ms. Poa joined YBS Group since 22 December 2003 as a Group Finance Manager and was promoted to Corporate Financial Controller in 2013. Prior to joining YBS Group, she was the Audit Manager at Deloitte Kassim Chan. Presently, she is the General Manager in charge of Precision Engineering and Precision Plastic Injection Molding Division of YBS Group.
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	1,200,000 Ordinary Shares1,400,000 ESOS Options

Date of change	15 Feb 2024
Name	MR NEOH SZE TSIN
Age	42
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Accounting The Association of Chartered Certified Accountants (ACCA) 2 Professional Qualification Accounting The Malaysian Institute of Accountants (MIA)
Working experience and occupation	Mr. Neoh is a seasoned finance professional with a distinguished career spanning over 15 years in the financial functions of property development and construction companies. He commenced his career as an audit assistant in 2002 and rapidly ascended the ranks, achieving the position of manager by 2007 in a medium-sized audit firm.Mr. Neoh actively participated in diverse audit engagements and corporate assignments, particularly related to the initial public offerings ("IPO") of public companies on the Bursa Malaysia Securities Berhad ("Bursa Securities"). He was the Chief Financial Officer ("CFO") at WM Senibong, a company majority owned by Walker Corporation, one of Australia's largest private development companies. In his capacity, he spearheads financial reporting, corporate finance, budgeting, treasury/cash-flow, compliance and taxation functions for WM Senibong.Prior to joining WM Senibong, he was the CFO at Tambun Indah Land Berhad. His notable achievement was the IPO of Tambun Indah Land Berhad which was successfully listed on the Main Market of Bursa Securities in January 2011.Mr. Neoh is a Chartered Certified Accountant and a member of The Malaysian Institute of Accountants.

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2023

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2023	31 Dec 2022	31 Dec 2023	31 Dec 2022
		$$'000	$$'000	$$'000	$$'000

1	Revenue	22,174	20,566	67,362	64,933
2	Profit/(loss) before tax	-1,195	554	-2,060	4,238
3	Profit/(loss) for the period	-1,232	443	-2,465	2,983
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,061	622	-1,708	3,748
5	Basic earnings/(loss) per share (Subunit)	-0.41	0.25	-0.67	1.49
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		0.2900

icy97

Date of change	21 Feb 2024
Name	MR YONG CHAN CHEAH
Age	50
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Managing Director
New Position	Managing Director
Directorate	Executive

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
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries

Remarks :

Mr Yong Chan Cheah, the Managing Director, is redesignated as "Managing Director & Chief Executive Officer" of YBS International Berhad effective 21 February 2024.This announcement is dated 21 February 2024.