【YB 5048 交流专区】（前名 YILAI）

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YB VENTURES BERHAD

Date of change	12 Sep 2023
Name	MR TAN EIK HUANG
Age	38
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue other interest.

icy97

YB VENTURES BERHAD

Entitlement subject	Coupon Payment
Entitlement description	Third annual coupon payment of 0.10% per annum (less any applicable Malaysian Tax which is required to be deducted or withheld) for RM0.04 nominal value Irredeemable Convertible Unsecured Loan Stocks ("ICULS")
Ex-Date	22 Aug 2024
Entitlement date	23 Aug 2024
Entitlement time	5:00 PM
Financial Year End	30 Jun 2025
Period	07 Sep 2023 to 06 Sep 2024
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	06 Sep 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	23 Aug 2024
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Entitlement indicator	Percentage
Entitlement in Percentage (%)	0.1000
Entitlement Details
1.
Tax Indicator	Taxable
Entitlement in Percentage (%)	0.1000
Interest accrued number of days	366
Coupon Number	3

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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	15,589	15,322	66,348	67,178
2	Profit/(loss) before tax	-11,987	-4,834	-41,380	-25,376
3	Profit/(loss) for the period	-19,993	1,148	-49,389	-19,258
4	Profit/(loss) attributable to ordinary equity holders of the parent	-19,993	1,148	-49,389	-19,258
5	Basic earnings/(loss) per share (Subunit)	-6.86	0.40	-16.95	-6.63
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 ($$)	0.9800		1.1300

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	16,209	17,105	34,307	33,526
2	Profit/(loss) before tax	-5,664	-6,835	-11,878	-18,411
3	Profit/(loss) for the period	-5,664	-6,837	-11,877	-18,413
4	Profit/(loss) attributable to ordinary equity holders of the parent	-5,664	-6,837	-11,877	-18,413
5	Basic earnings/(loss) per share (Subunit)	-1.94	-2.35	-4.08	-6.32
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	0.9000		0.9800

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2025	31 Mar 2024	31 Mar 2025	31 Mar 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	14,884	17,104	49,191	50,630
2	Profit/(loss) before tax	-6,469	-10,982	-18,348	-29,393
3	Profit/(loss) for the period	-6,531	-10,983	-18,409	-29,396
4	Profit/(loss) attributable to ordinary equity holders of the parent	-6,531	-10,983	-18,409	-29,396
5	Basic earnings/(loss) per share (Subunit)	-2.24	-3.77	-6.31	-10.09
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	0.8800		0.9800

icy97

YB VENTURES BERHAD

Entitlement subject	Coupon Payment
Entitlement description	Fourth annual coupon payment of 0.10% per annum (less any applicable Malaysian Tax which is required to be deducted or withheld) for RM0.04 nominal value Irredeemable Convertible Unsecured Loan Stocks ("ICULS")
Ex-Date	19 Aug 2025
Entitlement date	20 Aug 2025
Entitlement time	5:00 PM
Financial Year End	30 Jun 2026
Period	07 Sep 2024 to 06 Sep 2025
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	08 Sep 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	20 Aug 2025
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Entitlement indicator	Percentage
Entitlement in Percentage (%)	0.1000
Entitlement Details
1.
Tax Indicator	Taxable
Entitlement in Percentage (%)	0.1000
Interest accrued number of days	365
Coupon Number	4

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Expiry/Maturity of the securities

YB VENTURES BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Type Of Expiry	Expiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion price	Cash
Exercise/ Strike/ Conversion Price	Malaysian Ringgit (MYR) 0.3700
Exercise/ Conversion Ratio	1:1
Settlement Type / Convertible into	Physical (Shares)
Last Date & Time of Trading	04 Sep 2025 05:00 PM
Date & Time of Suspension	08 Sep 2025 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	18 Sep 2025 04:30 PM
Date & Time of Expiry	25 Sep 2025 05:00 PM
Date & Time for Delisting	26 Sep 2025 09:00 AM

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3583017

Attachments YB Ventures - Notice of Expiry (Press Ad).pdf