YBS

0.195

+0.005 (+2.6%)

GENERAL MEETINGS: Notice of Meeting

YBS INTERNATIONAL BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
Notice of the Extraordinary General Meeting
Date of Meeting 03 Dec 2025
Time 11:00 AM

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

1919, Menara Sentral

Jalan Juru Sentral

14000 Bukit Mertajam, Pulau Pinang

Malaysia

Date of General Meeting Record of Depositors 26 Nov 2025

Resolutions

1. Ordinary Resolution

Description 
Proposed Acquisitions by YBS International Berhad, of 100.00% Equity Interests in Allied Precision Technologies (M) Sdn Bhd, Allied Precision (Thailand) Company Limited, Allied Precision Manufacturing (M) Sdn Bhd and Allied Technologies (Saigon) Co Ltd from Allied Technologies Holdings Pte Ltd for a total cash consideration of up to USD38,000,000 (Equivalent to RM159,144,000) ("Proposed Acquisitions")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

YBS-NoticeEGM.pdf
528.7 kB



Announcement Info

Company Name YBS INTERNATIONAL BERHAD
Stock Name YBS
Date Announced 17 Nov 2025
Category General Meeting
Reference Number GMA-13112025-00001
Corporate Action ID MY251113MEET0001


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