Circular/Notice to Shareholders
| YBS INTERNATIONAL BERHAD |
| Subject | CIRCULAR TO SHAREHOLDERSIN RELATION TO THE (I)PROPOSED GRANTING OF OPTIONS TO DATO JIMMY ONG CHIN KENG, AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, UNDER YBS INTERNATIONAL BERHADS(YBS OR THE COMPANY)EMPLOYEES SHARE OPTION SCHEME THAT WAS ESTABLISHED IN 2016(ESOS); (II)PROPOSED GRANTING OF OPTIONS TO YONG LI-XIANG,A PERSON CONNECTED WITH THE DIRECTOR AND MAJOR SHAREHOLDEROF THE COMPANY, WHO IS THE PRODUCT ENGINEER OF YBS GROUP (AS DEFINED HEREIN), UNDER THE COMPANYS ESOS; (III)PROPOSED GRANTING OF OPTIONS TO YONG SWEE FUNG, A PERSON CONNECTED WITH THE DIRECTORS AND MAJOR SHAREHOLDERS OF THE COMPANY, WHO IS THE FINAL INSPECTION SUPERVISOR OF YBS GROUP, UNDER THE COMPANYS ESOS;AND (IV)PROPOSED GRANTING OF OPTIONS TO CHEW TIN HOR, A PERSON CONNECTED WITH THE DIRECTORS AND MAJOR SHAREHOLDERS OF THE COMPANY,WHO IS THE WAREHOUSE AND LOGISTIC SUPERVISOROF YBS GROUP, UNDER THE COMPANYS ESOS; (COLLECTIVELY REFERRED TO AS PROPOSED GRANTING OF ESOS OPTIONS) |
Please refer attachment below.
Announcement Info
| Company Name | YBS INTERNATIONAL BERHAD |
| Stock Name | YBS |
| Date Announced | 29 Jul 2022 |
| Category | Document Submission |
| Reference Number | DCS-29072022-00013 |