YNBY International Limited-YNBY International Limited

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

Next Day Disclosure Return

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2025 AND CHANGE OF DIRECTORS AND MEMBER OF...

List of Directors and their Role and Function

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE

SUPPLEMENTAL PLACING AGREEMENT IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE

PLACING OF NEW SHARES UNDER GENERAL MANDATE

BOOK CLOSURE PERIOD FOR THE ANNUAL GENERAL MEETING

(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND BUY-BACK SHARES; (2) PROPOSED RE-ELECTION AND ELEC...

NOTICE OF ANNUAL GENERAL MEETING

Form of proxy for use at the Annual General Meeting of the Company (or at any adjournment thereof)

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