GENERAL MEETINGS: Outcome of Meeting
| YBS INTERNATIONAL BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of 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 |
| Outcome of Meeting | The Board of Directors of YBS International Berhad (the “Company” or “YBS”) wishes to announce at the Extraordinary General Meeting (“EGM”) of the Company held today, the sole ordinary resolution as set out in the Notice of the EGM dated 18 November 2025 were duly passed by way of poll.
The results of the poll were duly verified by Sharepolls Sdn. Bhd., the independent Scrutineer appointed by the Company.
The details of the poll results of the EGM are set out below.
This announcement is dated 03 December 2025. |
Voting Results |
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1. Ordinary Resolution |
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| 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")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 58 | 4 |
| No. of Shares | 80,408,479 | 38,338,078 |
| % of Voted Shares | 67.7144 | 32.2856 |
| Result | Accepted | |
Announcement Info
| Company Name | YBS INTERNATIONAL BERHAD |
| Stock Name | YBS |
| Date Announced | 03 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-26112025-00023 |
| Corporate Action ID | MY251126MEET0023 |