Changes in Director's Interest (Section 219 of CA 2016)

YB VENTURES BERHAD

Information Compiled By KLSE

Particulars of Director

Name	DATUK AU YEE BOON
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	04/09/2026	7,357,757	Others	Direct Interest
	Name of registered holder	DATUK AU YEE BOON
	Description of "Others" Type of Transaction	Mandatory conversion
	Consideration (if any)
	04/09/2026	10,812,500	Others	Indirect Interest
	Name of registered holder	Techbase Solution Sdn. Bhd.
	Description of "Others" Type of Transaction	Mandatory conversion
	Consideration (if any)
	04/09/2026	3,434,235	Others	Indirect Interest
	Name of registered holder	DATIN LIM LEE WHENG
	Description of "Others" Type of Transaction	Mandatory conversion
	Consideration (if any)

Circumstances by reason of which change has occurred	Mandatory Conversion of Irredeemable Convertible Unsecured Loan Stocks ("ICULS") to ordinary shares
Nature of interest	Direct and Indirect Interest

Total no of securities after change
Direct (units)	20,473,590
Direct (%)	5.230
Indirect/deemed interest (units)	38,438,901
Indirect/deemed interest (%)	9.830
Date of notice	08/09/2026
Date notice received by Listed Issuer	08/09/2026

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