【YBS 0025 交流专区】（前名 LNGRES）

icy97

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

icy97

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

icy97

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

icy97

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

icy97

YBS INTERNATIONAL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private placement of up to 30,467,698 new ordinary shares in YBS International Berhad ("YBS"), representing up to 10% of the total number of issued shares (excluding treasury shares, if any) in YBS
No. of shares issued under this corporate proposal	13,700,000
Issue price per share	Malaysian Ringgit (MYR)   0.7300
Par Value (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	297,671,091
Issued Share Capital	Malaysian Ringgit (MYR) 64,237,781.980
Listing Date	12 Feb 2025

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	27,566	22,174	88,295	67,362
2	Profit/(loss) before tax	291	-1,195	-7,948	-2,060
3	Profit/(loss) for the period	222	-1,232	-8,236	-2,465
4	Profit/(loss) attributable to ordinary equity holders of the parent	222	-1,061	-7,426	-1,708
5	Basic earnings/(loss) per share (Subunit)	0.08	-0.41	-2.83	-0.67
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	0.2700		0.2800

icy97

icy97 发表于 24-9-2024 05:20 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_det ...

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED ACQUISITIONS
On 18 September 2024, Affin Hwang Investment Bank Berhad (“Affin Hwang IB”) had, on behalf of the Board of Directors of YBS (“Board”), announced that the Company had on even date entered into a memorandum of understanding with Allied Technologies Holdings Pte Ltd (“ATH” or “Vendor”) in relation to the proposed acquisition of 100% equity interest in Allied Precision Technologies (M) Sdn Bhd (“APTM”), Allied Precision (Thailand) Co Ltd (“APTC”), Allied Precision Manufacturing (M) Sdn Bhd (“APM”) and Allied Technologies (Saigon) Co Ltd (“ATSC”) (collectively referred to as the “Target Companies”) and/or assets of the Target Companies (“MOU”). On 17 April 2025, Affin Hwang IB had, on behalf of the Board, announced that the Company and ATH have mutually agreed to extend the expiry date for the MOU to 30 May 2025. On behalf of the Board, Affin Hwang IB wishes to announce that the Company (“Purchaser”) had, on 28 May 2025, entered into a master sale and purchase agreement (“Agreement”) with the Vendor for the acquisition of 100% equity interests in the following companies for a total cash consideration of up to USD38,000,000 (equivalent to RM164,046,000) (“Purchase Price”): (i)        APTM (“Proposed Acquisition of APTM”); (ii)       APTC (“Proposed Acquisition of APTC”); (iii)      APM (“Proposed Acquisition of APM”); and (iv)      ATSC (“Proposed Acquisition of ATSC”). (The Proposed Acquisition of APTM, Proposed Acquisition of APTC, Proposed Acquisition of APM and Proposed Acquisition of ATSC are collectively referred to as the “Proposed Acquisitions”). Please refer to the attachment for further information on the Proposed Acquisitions. This announcement is dated 28 May 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3557610

Attachments YBS- Proposed Acquisitions (28.5.2025).pdf

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	30,338	27,808	118,633	98,545
2	Profit/(loss) before tax	-939	-5,910	-8,887	-7,970
3	Profit/(loss) for the period	-2,156	-5,418	-10,392	-7,883
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,156	-4,923	-9,582	-6,631
5	Basic earnings/(loss) per share (Subunit)	-0.75	-1.76	-3.57	-2.59
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	0.4700		0.2800

icy97

YBS INTERNATIONAL BERHAD

Date of change	04 Jul 2025
Name	MR NEOH SZE TSIN
Age	43
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue other opportunities
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