YNBY International Limited-YNBY International Limited

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NOTICE OF SPECIAL GENERAL MEETING

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

REQUISITION FOR A SPECIAL GENERAL MEETING FOR REMOVAL OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEE...

Notification Letter and Request Form to Non-registered Holders

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

BOOK CLOSURE PERIOD FOR THE SPECIAL GENERAL MEETING

INSIDE INFORMATION AND CONTINUED SUSPENSION OF TRADING

BOOK CLOSURE PERIOD FOR THE SPECIAL GENERAL MEETING

INSIDE INFORMATION AND CONTINUED SUSPENSION OF TRADING

RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING

RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

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