Investor Relations

YBS INTERNATIONAL BERHAD

(YBS - 0025)

Market: ACE Market
Sector: Industrial Products & Services
Shariah Compliance : Yes



Annual Report 2026

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Notice of 24th Annual General Meeting

29 Jul 2026

General Meeting: Notice of Meetings

YBS Notice of AGM


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Proxy Form 24th Annual General Meeting

29 Jul 2026

General Meeting: Notice of Meetings

YBS Proxy Form


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Admin Guide 24th Annual General Meeting

29 Jul 2026

General Meeting: Notice of Meetings

YBS Admin Guide


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Request Form 24th Annual General Meeting

29 Jul 2026

General Meeting: Notice of Meetings

YBS Request Form


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Bursa Announcement

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08 Apr 2026
General Announcement

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS YBS INTERNATIONAL BERHAD ("YBS" OR "COMPANY") PROPOSED ACQUISITIONS

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30 Jan 2026
General Announcement

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

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29 Dec 2025
Changes in Shareholdings

Changes in Director's Interest (Section 219 of CA 2016) - MADAM GOR SIEW YENG


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Annual / Extraordinary General Meeting Minutes

Annual General Meeting (AGM)

2021 2022 2023 2024 2025

Extraordinary General Meeting (EGM)

2025


Other Information

Corporate Information Board Charter Corporate Governance Overview Statement
Corporate Governance Report Nominating Committee – Terms of Reference Audit, Sustainability and Risk Committee – Terms of Reference
Remuneration Committee – Terms of Reference Code of Ethics Whistle Blowing Policy
Anti-Bribery and Anti-Corruption Policy Directors' Fit And Proper Policy Sustainability Policy


IR Contact


Mr. Jackie Yong
YBS International Berhad
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

YBS International Berhad

200201014380 (582043-K)

No. 978 (also known as PT830) Lorong Perindustrian Bukit Minyak 20 Taman Perindustrian Bukit Minyak 14100 Simpang Ampat Pulau Pinang Malaysia

04-508 8623

04-588 2623

sales@ybsinternational.com

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