YBS

0.260

(%)

GENERAL MEETINGS: Outcome of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-26082026-00011

YBS INTERNATIONAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Aug 2026
Time 10:00 AM

Venue(s) 
Mertajam, Level 1, Holiday Inn & Suites Penang Prai,

1919 Menara Sentral, Jalan Juru Sentral,

14000 Bukit Mertajam, Pulau Pinang

Malaysia

Outcome of Meeting

The Board of Directors of YBS International Berhad ("YBS" or the "Company") wishes to announce that there was an inadvertent error in the announcement relating to the poll results of the Twenty-Fourth Annual General Meeting ("24th AGM") of the Company held on 28 August 2026.

 

The Company wishes to clarify that the seven (7) Ordinary Resolutions as set out in the Notice of the 24th AGM dated 30 July 2026 were duly passed by way of poll. However, Special Resolution 1 was not carried and therefore was not passed by the shareholders of the Company.

 

Accordingly, any reference in the earlier announcement indicating that Special Resolution 1 was passed should be disregarded.

 

The poll results were duly verified by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

The corrected details of the poll results of the 24th AGM are set out below.

 

This announcement is dated 08 September 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of up to RM300,000 to the Independent Non-Executive Directors for the period commencing one day after the 24th AGM until the conclusion of the next AGM of the Company in 2027 and further, to authorise the Directors to apportion the fees and make payment in the manner as the Directors may determine.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 93 5
No. of Shares 90,743,079 38,403,078
% of Voted Shares 70.2639 29.7361
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits payable of up to RM100,000 for the period commencing one day after the 24th AGM until the conclusion of the next AGM of the Company in 2027 and further, to authorise the Directors to apportion the fees and make payment in the manner as the Directors may determine.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 93 5
No. of Shares 90,743,079 38,403,078
% of Voted Shares 70.2639 29.7361
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Yong Chan Cheah who retires in accordance with Paragraph 102(1) of the Company's Constitution and who, being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 95 4
No. of Shares 90,803,179 38,402,978
% of Voted Shares 70.2777 29.7223
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Yong Li-Xiang who retires in accordance with Paragraph 107(2) of the Company's Constitution and who, being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 95 4
No. of Shares 90,803,179 38,402,978
% of Voted Shares 70.2777 29.7223
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Najihah Binti Abas who retires in accordance with Paragraph 107(2) of the Company's Constitution and who, being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 3
No. of Shares 90,868,179 38,337,978
% of Voted Shares 70.3281 29.6719
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Grant Thornton Malaysia PLT as auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 3
No. of Shares 90,868,179 38,337,978
% of Voted Shares 70.3281 29.6719
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 95 4
No. of Shares 90,868,079 38,338,078
% of Voted Shares 70.3280 29.6720
Result Accepted

8. Special Resolution 1

Description 
Proposed Change of Name of the Company from "YBS International Berhad" to "Allied Advance Technologies Berhad".
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 3
No. of Shares 90,868,179 38,337,978
% of Voted Shares 70.3281 29.6719
Result Rejected





Announcement Info

Company Name YBS INTERNATIONAL BERHAD
Stock Name YBS
Date Announced 08 Sep 2026
Category General Meeting
Reference Number GMA-07092026-00001
Corporate Action ID MY260826MEET0011


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