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

Notification Letter and Request Form to Non-registered Holders

BOOK CLOSURE PERIOD FOR THE SPECIAL GENERAL MEETING

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

QUARTERLY UPDATE ON SUSPENSION OF TRADING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

CLARIFICATION ANNOUNCEMENT IN RELATION TO THE FRAMEWORK AGREEMENT

CHANGE IN COMPOSITION OF BOARD COMMITTEE

Terms of Reference for Remuneration Committee

List of Directors and their Role and Function

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

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