YNBY International Limited-YNBY International Limited

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

CHANGE OF AUDITOR AND CONTINUED SUSPENSION OF TRADING

CHANGE OF AUDITOR AND CONTINUED SUSPENSION OF TRADING

CHANGE OF AUDITOR AND CONTINUED SUSPENSION OF TRADING

Notification Letter and Request Form to Non-registered Holders

Form of proxy for use at the Special General Meeting of the Company

CONTINUING CONNECTED TRANSACTIONS THE FRAMEWORK AGREEMENT AND NOTICE OF SPECIAL GENERAL MEETING

NOTICE OF SPECIAL GENERAL MEETING

Notification Letter and Request Form to Non-registered Holders

Form of proxy for use at the Special General Meeting of the Company

CONTINUING CONNECTED TRANSACTIONS THE FRAMEWORK AGREEMENT AND NOTICE OF SPECIAL GENERAL MEETING

NOTICE OF SPECIAL GENERAL MEETING

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