YNBY International Limited-YNBY International Limited

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

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 30 April 2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026

Notification Letter to Non-registered Holders and Reply Form

Notification Letter to Registered Holders and Reply Form

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 GENERAL MANDATES TO ISSUE SHARES AND BUY-BACK SHARES; (2) PROPOSED RE-ELECTION AND ELEC...

ANNUAL REPORT 2025

(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND BUY-BACK SHARES; (2) PROPOSED RE-ELECTION AND ELEC...

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