YB

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YB VENTURES BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	YB VENTURES BERHAD (Formerly known as Yi-Lai Berhad) Extraordinary General Meeting
Date of Meeting	30 Jun 2021
Time	03:00 PM

Venue(s)

Online Meeting Platform of Vote2U Online

operated by Agmo Digital Solutions Sdn. Bhd. in Malaysia

via the link at https://web.vote2u.app/

Malaysia

Date of General Meeting Record of Depositors

23 Jun 2021

Resolutions

1. Ordinary Resolution
Description	PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO RM48,523,305 NOMINAL VALUE OF FIVE (5)-YEAR, 0.10% IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ("ICULS") AT 100% OF ITS NOMINAL VALUE OF RM0.04 EACH ON THE BASIS OF FIVE (5) ICULS FOR EVERY ONE (1) EXISTING ORDINARY SHARE IN YBVB ("YBVB SHARE") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RIGHTS ISSUE")
Shareholder’s Action	For Voting

Please refer attachment below.