YNBY International Limited-YNBY International Limited

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POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 5 SEPTEMBER 2023 AND CONTINUED SUSPENSION OF TRA...

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2023

Revised form of proxy for use at the Special General Meeting of the Company

CLARIFICATION ANNOUNCEMENT REVISED PROXY FORM

Notification Letter and Request Form to Non-registered Holders

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

NOTICE OF SPECIAL GENERAL MEETING

(1) PROPOSED CHANGE OF COMPANY NAME (2) PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY AND ADOPT...

BOOK CLOSURE PERIOD FOR THE SPECIAL GENERAL MEETING

PROPOSED CHANGE OF COMPANY NAME AND PROPOSED ADOPTION OF NEW BYE-LAWS

List of Directors and their Role and Function

RESIGNATION OF DIRECTOR

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