YNBY International Limited-YNBY International Limited

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

NOTICE OF ANNUAL GENERAL MEETING

(1) PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY; (2) PROPOSED GENERAL MANDATES TO ISSUE SHARE...

ANNUAL REPORT 2023

BOOK CLOSURE PERIOD FOR THE ANNUAL GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

FINAL RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2023

FINAL RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2023

NOTICE OF BOARD MEETING

POSITIVE PROFIT ALERT

POSITIVE PROFIT ALERT

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