YNBY International Limited-YNBY International Limited

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

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

MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

BOOK CLOSURE PERIOD FOR THE ANNUAL GENERAL MEETING

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

NOTICE OF ANNUAL GENERAL MEETING

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

Notification Letter to Registered Holders and Reply Form

Notification Letter to Non-registered Holders and Reply Form

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

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