【YB 5048 交流专区】（前名 YILAI）

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YI-LAI BERHAD

Particulars of substantial Securities Holder

Name	GUNUNG RESOURCES SDN BHD
Address	NO 11B, SECOND FLOOR, PERSIARAN GREENTOWN 9, PUSAT PERDAGANGAN GREENTOWN, IPOH 30450 Perak Malaysia.
Company No.	198101005767 (71881-T)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	10 Jul 2020	4,000,000	Acquired	Direct Interest
	Name of registered holder	GUNUNG RESOURCES SDN BHD
	Address of registered holder	NO 11B, SECOND FLOOR, PERSIARAN GREENTOWN 9, PUSAT PERDAGANGAN GREENTOWN, 30450 IPOH, PERAK
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	ACQUISITION
Nature of interest	Direct Interest
Direct (units)	12,700,000
Direct (%)	8.753
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	12,700,000
Date of notice	15 Jul 2020
Date notice received by Listed Issuer	15 Jul 2020

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YI-LAI BERHAD

Particulars of substantial Securities Holder

Name	HAMPTON CAPITAL PTE LTD
Address	8 ROBINSON RD, #03-00 048544 Singapore.
Company No.	201413145E
Nationality/Country of incorporation	Singapore
Descriptions (Class)	ORDINARY SHARES

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	17 Jul 2020	7,250,000	Disposed	Direct Interest
	Name of registered holder	HAMPTON CAPITAL PTE LTD
	Address of registered holder	8 ROBINSON RD, #03-00 048544 SINGAPORE
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	DISPOSAL
Nature of interest	Direct Interest
Direct (units)	34,416,750
Direct (%)	23.722
Indirect/deemed interest (units)	4,028,126
Indirect/deemed interest (%)	2.776
Total no of securities after change	38,444,876
Date of notice	20 Jul 2020
Date notice received by Listed Issuer	20 Jul 2020

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YI-LAI BERHAD

Particulars of substantial Securities Holder

Name	GUNUNG RESOURCES SDN BHD
Address	NO 11B, SECOND FLOOR, PERSIARAN GREENTOWN 9, PUSAT PERDAGANGAN GREENTOWN, IPOH 30450 Perak Malaysia.
Company No.	198101005767 (71881-T)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	17 Jul 2020	7,250,000	Acquired	Direct Interest
	Name of registered holder	GUNUNG RESOURCES SDN BHD
	Address of registered holder	NO 11B, SECOND FLOOR, PERSIARAN GREENTOWN 9, PUSAT PERDAGANGAN GREENTOWN, 30450 IPOH, PERAK
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	ACQUISITION
Nature of interest	Direct Interest
Direct (units)	19,950,000
Direct (%)	13.75
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	19,950,000
Date of notice	21 Jul 2020
Date notice received by Listed Issuer	21 Jul 2020

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YI-LAI BERHAD

Particulars of substantial Securities Holder

Name	HAMPTON CAPITAL PTE LTD
Address	8 ROBINSON RD, #03-00 048544 Singapore.
Company No.	201413145E
Nationality/Country of incorporation	Singapore
Descriptions (Class)	ORDINARY SHARES

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	23 Jul 2020	7,250,000	Disposed	Direct Interest
	Name of registered holder	HAMPTON CAPITAL PTE LTD
	Address of registered holder	8 ROBINSON RD, #03-00 048544 SINGAPORE
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	DISPOSAL
Nature of interest	Direct Interest
Direct (units)	27,166,750
Direct (%)	18.725
Indirect/deemed interest (units)	4,028,126
Indirect/deemed interest (%)	2.776
Total no of securities after change	31,194,876
Date of notice	27 Jul 2020
Date notice received by Listed Issuer	27 Jul 2020

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https://www.theedgemarkets.com/a ... ary-ali-hamsa-board

icy97

YI-LAI BERHAD

Particulars of substantial Securities Holder

Name	HAMPTON CAPITAL PTE LTD
Address	8 ROBINSON RD, #03-00 048544 Singapore.
Company No.	201413145E
Nationality/Country of incorporation	Singapore
Descriptions (Class)	ORDINARY SHARES

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	24 Jul 2020	10,000,000	Disposed	Direct Interest
	Name of registered holder	HAMPTON CAPITAL PTE LTD
	Address of registered holder	8 ROBINSON RD, #03-00 048544 SINGAPORE
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	DISPOSAL
Nature of interest	Direct Interest
Direct (units)	17,166,750
Direct (%)	11.832
Indirect/deemed interest (units)	4,028,126
Indirect/deemed interest (%)	2.776
Total no of securities after change	21,194,876
Date of notice	28 Jul 2020
Date notice received by Listed Issuer	28 Jul 2020

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

YI-LAI BERHAD

Particulars of Substantial Securities Holder

Name	TECHBASE SOLUTION SDN BHD
Address	B-20-3, NORTHPOINT OFFICES, MID VALLEY CITY, NO. 1, MEDAN SYED PUTRA UTARA, KUALA LUMPUR 59200 Wilayah Persekutuan Malaysia.
Company No.	868581-M
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Name of registered holder	TECHBASE SOLUTION SDN BHD
Address of registered holder	MAYBANK NOMINEES (TEMPATAN) SDN BHD - 8 FLOOR, MENARA MAYBANK, 100 JALAN TUN PERAK, 50050 KUALA LUMPUR, WILAYAH PERSEKUTUAN

Date interest acquired & no of securities acquired
Date interest acquired	24 Jul 2020
No of securities	9,570,000
Circumstances by reason of which Securities Holder has interest	ACQUISITION
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	9,570,000
Direct (%)	6.596
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	28 Jul 2020
Date notice received by Listed Issuer	28 Jul 2020

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YI-LAI BERHAD

Particulars of substantial Securities Holder

Name	HAMPTON CAPITAL PTE LTD
Address	8 ROBINSON RD, #03-00 048544 Singapore.
Company No.	201413145E
Nationality/Country of incorporation	Singapore
Descriptions (Class)	ORDINARY SHARES

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	05 Aug 2020	2,500,000	Disposed	Indirect Interest
	Name of registered holder	BOUNDLESS VIGOUR SDN BHD
	Address of registered holder	SUITE 9D, LEVEL 9, MENARA ANSAR, 65 JALAN TRUS, 80000 JOHOR BAHRU, JOHOR
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	DISPOSAL
Nature of interest	Indirect Interest
Direct (units)	17,166,750
Direct (%)	11.832
Indirect/deemed interest (units)	1,528,126
Indirect/deemed interest (%)	1.053
Total no of securities after change	18,694,876
Date of notice	06 Aug 2020
Date notice received by Listed Issuer	06 Aug 2020

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	9,530	27,961	32,710	54,902
2	Profit/(loss) before tax	-6,401	-4,149	-9,767	-6,425
3	Profit/(loss) for the period	-6,260	-3,174	-9,745	-5,011
4	Profit/(loss) attributable to ordinary equity holders of the parent	-6,260	-3,174	-9,745	-5,011
5	Basic earnings/(loss) per share (Subunit)	-4.31	-2.18	-6.71	-3.44
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.2900		1.3500

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YI-LAI BERHAD

Date of change	27 Aug 2020
Name	MR AU YEE BOON
Age	39
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor's Degree in Computer Science	University of Malaya

Working experience and occupation	Founder and CEO of Techbase Solutions (2004 - present)Executive Director of ARB Berhad (2018-2019)
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Mr Au Yee Boon holds 7,680,000 shares (representing 5.29%) and has deemed interest of 12,515,300 shares (representing 8.63%) in Yi-Lai Berhad.

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Type	Announcement
Subject	OTHERS
Description	YI-LAI BERHAD APPOINTS IT EXPERT AS EXECUTIVE DIRECTOR TO LEAD TURNAROUND STRATEGIES
The Board of Directors of Yi-Lai Berhad wishes to announce that the Company has made a press release today. Please refer to the attachment for further details. This announcement is dated 27 August 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3082385

Attachments Yi-Lai Berhad_Press Release 27082020 (2).pdf

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YI-LAI BERHAD

Particulars of substantial Securities Holder

Name	HAMPTON CAPITAL PTE LTD
Address	8 ROBINSON RD, #03-00 048544 Singapore.
Company No.	201413145E
Nationality/Country of incorporation	Singapore
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	28 Aug 2020	2,471,874	Disposed	Direct Interest
	Name of registered holder	HAMPTON CAPITAL PTE LTD
	Address of registered holder	8 ROBINSON RD, #03-00 048544 Singapore.
	Description of "Others" Type of Transaction
2	28 Aug 2020	1,528,126	Disposed	Indirect Interest
	Name of registered holder	BOUNDLESS VIGOUR SDN. BHD.
	Address of registered holder	SUITE 9D, LEVEL 9, MENARA ANSAR 65 JALAN TRUS 80000 Johor Bahru, Johor Malaysia.
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	1. The disposed of 2,471,874 Ordinary shares by Hampton Capital Pte Ltd  is made via off market2. The disposed of 1,528,126  Ordinary shares by Boundless Vigour Sdn. Bhd. is made via off market
Nature of interest	Direct and Indirect Interest
Direct (units)	14,694,876
Direct (%)	10.128
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	14,694,876
Date of notice	01 Sep 2020
Date notice received by Listed Issuer	01 Sep 2020

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Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	YI-LAI BERHAD ("YI-LAI" OR THE "COMPANY")I.        JOINT VENTURE AGREEMENT;II.        PROPOSED DIVERSIFICATION; ANDIII.        PROPOSED ESOS
On behalf of the Board of Directors of Yi-Lai ("Board"), UOB Kay Hian Securities (M) Sdn Bhd ("UOBKH") wishes to announce that the Company proposes to undertake the following:- i. Yi-Lai has on 8 September 2020 entered into a joint venture agreement with TechBase Solution Sdn Bhd to jointly undertake the provision of Information Technology Solutions ("IT Solutions") business; ii. proposed diversification of the existing principal activities of Yi-Lai and its subsidiaries ("Yi-Lai Group" or the "Group") to include the provision of IT Solutions in the field of blockchain and system integration ("Proposed Diversification"); and iii. establishment of an employees' share option scheme ("ESOS") of up to 15% of the total number of issued ordinary shares in Yi-Lai ("Yi-Lai Share(s)" or "Share(s)") (excluding treasury shares, if any) at any point in time over the duration of the ESOS for eligible persons ("Proposed ESOS"). Further details are set out in the attachment enclosed. This announcement is dated 8 September 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3086587

Attachments Yi-Lai - Announcement (final).pdf

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Type	Announcement
Subject	OTHERS
Description	YI-LAI BERHAD ("YI-LAI" or "the Company")-Incorporation of a Wholly-Owned Subsidiary
The Board of Directors of Yi-Lai wishes to announce that the Company had on 24 September 2020 incorporated a wholly-owned subsidiary of the Company, detailed as follows: - Name of Company : YB Technologies Sdn. Bhd. (“YBTSB”) Country of Incorporation : Malaysia Date of Incorporation : 24 September 2020 Paid-Up Capital : RM2.00 represented by 2 ordinary shares Intended Principal Activities : ENGAGED AS SOFTWARE DEVELOPER AND WEBSITE DESIGNER. The aforesaid incorporation would not have any material effect on the group's earnings per share or net assets per share of the group for the financial year ending 31 December 2020. Save for Mr. Au Yee Boon and Mr. Lee Boon Siong who were the promoters of YBTSB, none of the Directors and substantial shareholders of the Company and persons connected to the Directors and substantial shareholders of the Company have any interest, direct or indirect, in the aforesaid incorporation. The Board of Directors of Yi-Lai is of the opinion that the incorporation of YBTSB is in the best interest of the Company. This announcement is dated 25 September 2020.

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YI-LAI BERHAD

Date of change	16 Oct 2020
Name	MISS WENDY KANG HUI LIN
Age	50
Gender	Female
Nationality	Singapore
Designation	Non Executive Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Personal Commitment
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Ms Wendy Kang Hui Lin holds 12,694,876 indirect shares in Yi-Lai Berhad by virtue of her shareholding in Hampton Capital Pte. Ltd pursuant to Section 8 of Companies Act, 2016.

Date of change	16 Oct 2020
Name	MR LEE BOON SIONG
Age	40
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Executive Director
Directorate	Executive

Date of change	16 Oct 2020
Name	MR TAN JIAN HONG, AARON
Age	36
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non Executive Director
Directorate	Non Independent and Non Executive

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Type	Announcement
Subject	OTHERS
Description	YI-LAI BERHAD ("YI-LAI" OR "the COMPANY")PRESS RELEASE ON YI-LAI SECURES RESOUNDING SHAREHOLDERS' APPROVAL FOR PROPOSED BLOCKCHAIN BUSINESS DIVERSIFICATION
Please find attached YI-LAI's Press Release in relation to securing resounding shareholder approval for proposed blockchain business diversification. This announcement is dated 30 October 2020. Please refer attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3101363

Attachments YLB Press Release 301020.pdf

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	29,553	31,559	68,047	86,461
2	Profit/(loss) before tax	6,995	-659	-2,139	-7,084
3	Profit/(loss) for the period	6,995	-988	-2,031	-5,999
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,995	-988	-2,031	-5,999
5	Basic earnings/(loss) per share (Subunit)	4.82	-0.68	-1.40	-4.12
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.3400		1.3500

YI-LAI BERHAD

Date of change	02 Dec 2020
Name	MR TAN JIAN HONG, AARON
Age	36
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Personal Commitment
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Mr Tan Jian Hong, Aaron holds 12,694,876 indirect shares in Yi-Lai Berhad by virtue of his shareholding in Hampton Capital Pte. Ltd pursuant to Section 8 of Companies Act, 2016.

Date of change	02 Dec 2020
Name	TAN SRI DATO' SRI DR. ALI BIN HAMSA
Age	65
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Non Executive Chairman
Directorate	Independent and Non Executive

Date of change	02 Dec 2020
Name	DATO' WONG GIAN KUI
Age	61
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Personal Commitment

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	YI-LAI BERHAD ("Yi-Lai" or "the Company")PROPOSED DISPOSAL OF LEASEHOLD LAND HELD UNDER PAJAKAN NEGERI 4478, LOT 409 SEKSYEN 32, BANDAR PETALING JAYA, DAERAH PETALING, NEGERI SELANGOR MEASURING APPROXIMATELY 5772.3 SQUARE METRES BEARING POSTAL ADDRESS AT NO. 8, JALAN 241, 46100 PETALING JAYA, SELANGOR DARUL EHSAN BY YI-LAI INDUSTRY BERHAD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY TO GLASS & PLASTIC PACKAGING SDN BHD FOR A TOTAL DISPOSAL CONSIDERATION OF RM15 MILLION
The Board of Directors of YI-LAI ("Board") wishes to announce that Yi-Lai Industry Berhad [Company Registration No. 198701006696 (165410-W)] (“YLIB” or “the Vendor”), a wholly-owned subsidiary of the Company had on 22 December 2020 entered into a Sale and Purchase Agreement ("SPA" or “the Agreement”) with Glass & Plastic Packaging Sdn Bhd [Company Registration No. 200501019944 (702063-T) (“GPPSB” hereinafter referred to as “the Purchaser”) to dispose a piece of leasehold land held under Pajakan Negeri 4478, Lot 409 Seksyen 32, Bandar Petaling Jaya, Daerah Petaling, Negeri Selangor measuring approximately 5772.3 square metres bearing postal address at No. 8, Jalan 241, 46100 Petaling Jaya, Selangor Darul Ehsan (“the Property”) for a total consideration of RM15,000,000.00 (Ringgit Malaysia Fifteen Million only)  (“Disposal Consideration”) (“Proposed Disposal”). Please refer to the attachment for further details on the Proposed Disposal. This announcement is dated 23 December 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3116331

Attachments YB - Announcement Disposal of Property (clean).pdf

Notice of Person Ceasing (Section 139 of CA 2016)

YI-LAI BERHAD

Particulars of Substantial Securities Holder

Name	URUSHARTA JAMAAH SDN. BHD.
Address	TINGKAT 7, BANGUNAN SETIA 1 15 LORONG DUNGUN BUKIT DAMANSARA KUALA LUMPUR 50490 Wilayah Persekutuan Malaysia.
Company No.	201801045610 (1307642-V)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. - URUSHARTA JAMAAH SDN. BHD.(1)-IC
Address of registered holder	LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR
Date of cessation	30 Dec 2020

No of securities disposed	777,100
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of 777,100 Ordinary Shares is made via open market transaction.
Nature of interest	Direct Interest
Date of notice	31 Dec 2020
Date notice received by Listed Issuer	05 Jan 2021

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	YB VENTURES BERHAD (FORMERLY KNOWN AS YI-LAI BERHAD) ("YBVB" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT
On behalf of the Board of Directors of YBVB ("Board"), UOB Kay Hian Securities (M) Sdn Bhd ("UOBKH") wishes to announce that the Company proposes to undertake a private placement of up to 20% of the total number of issued shares of YBVB (excluding treasury shares) to third party investor(s) to be identified later at an issue price to be determined later, pursuant to Sections 75 and 76 of the Companies Act 2016 ("Act") ("Proposed Private Placement"). Further details of the Proposed Private Placement are set out in the attachment enclosed. This announcement is dated 11 October 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3199930

Attachments YBVB - Announcement (Final).pdf

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	YB VENTURES BERHAD (FORMERLY KNOWN AS YI-LAI BERHAD) ("YBVB" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposed Private Placement. We refer to the earlier announcements dated 11 October 2021 and 12 October 2021 in relation to the Proposed Private Placement. On behalf of the Board, UOBKH wishes to announce additional information (as per underlined) in relation to the Proposed Private Placement as set out in the attachment enclosed. This announcement is dated 14 October 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3201054

Attachments YBVB - Additional announcement (Proposed Private Placement).pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	8,603	29,553	59,186	68,047
2	Profit/(loss) before tax	2,611	6,995	198	-2,139
3	Profit/(loss) for the period	2,605	6,995	10	-2,031
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,605	6,995	10	-2,031
5	Basic earnings/(loss) per share (Subunit)	1.08	4.82	0.00	-1.40
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.1700		1.9500

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YB VENTURES BERHAD

Entitlement subject	Bonus Issue
Entitlement description	Bonus Issue of up to 749,319,778 free warrants in YB Ventures Berhad ("YBVB") ("Warrants") on the basis of one (1) Warrant for every two (2) existing ordinary shares in YBVB held as at 5.00 p.m. on 21 September 2022 ("Bonus Issue of Warrants")
Shareholder's Approval	No
Ex-Date	20 Sep 2022
Entitlement date	21 Sep 2022
Entitlement time	5:00 PM
Financial Year End
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Securities Crediting Date
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	21 Sep 2022
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Ratio
Par Value (if applicable)
Securities Entitlement
Company Name	YB VENTURES BERHAD
Entitlement	Warrants
Ratio (New : Existing)	1.0000 : 2.0000
Available/Listing Date	28 Sep 2022