【YBS 0025 交流专区】（前名 LNGRES）

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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

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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

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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

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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

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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

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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

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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

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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.

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	YBS INTERNATIONAL BERHAD ("YBS" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF YBS ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of YBS, RHB Investment Bank Berhad wishes to announce that the Company proposes to undertake a private placement of up to 10% of the total number of issued shares (excluding treasury shares) of YBS. Further details of the Proposed Private Placement are set out in the attachment below. This announcement is dated 2 August 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3470442

Attachments YBS International Berhad_Initial Announcement.pdf

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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

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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

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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

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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