{"id":20389,"date":"2026-06-04T07:10:29","date_gmt":"2026-06-04T07:10:29","guid":{"rendered":"https:\/\/www.ybventures.com\/demo\/?page_id=20389"},"modified":"2026-06-12T10:17:26","modified_gmt":"2026-06-12T10:17:26","slug":"general-meetings","status":"publish","type":"page","link":"https:\/\/www.ybventures.com\/demo\/general-meetings\/","title":{"rendered":"GENERAL MEETINGS"},"content":{"rendered":"\t\t
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Date of Meeting: 26 Dec 2025<\/div><\/div>
<\/i><\/div>
<\/div>
Annual General Meeting<\/div>
Meeting Venue:
12 Jalan Pelukis U1\/46B,
Seksyen U1,
40150 Shah Alam, Selangor.
\u2022 Annual Report 2025
\u2022 Corporate Governance Report<\/a>
\u2022 Notice of the 25th AGM<\/a>
\u2022 Proxy Form<\/a>
\u2022 Request Form \u2013 Annual Report 2025<\/a><\/div><\/div><\/div><\/div>
Date of Meeting: 12 Dec 2024<\/div><\/div>
<\/i><\/div>
<\/div>
Annual General Meeting<\/div>

Broadcast Venue:
Unit 702, Level 7, Tropicana Gardens Office Tower, No. 2A, Persiaran Surian, Tropicana Indah, 47810 Petaling Jaya, Selangor
\u2022 Annual Report 2024<\/a>
\u2022 Corporate Governance Report<\/a>
\u2022 Notice of the 24th AGM<\/a>
\u2022 Proxy Form<\/a>
\u2022 Request Form \u2013 Annual Report 2024<\/a>
\u2022 Administrative Guides<\/a>
\u2022 AGM Minutes 2024<\/a><\/p><\/div><\/div><\/div>

Date of Meeting: 29 Nov 2023<\/div><\/div>
<\/i><\/div>
<\/div>
Annual General Meeting<\/div>

Broadcast Venue:
Unit 702, Level 7, Tropicana Gardens Office Tower, No. 2A, Persiaran Surian, Tropicana Indah, 47810 Petaling Jaya, Selangor
\u2022 Notice Of AGM<\/a>
\u2022 Proxy Form<\/a>
\u2022 Administrative Guide<\/a>
\u2022 Annual Report 2023<\/a>
\u2022 Corporate Governance Report 2023<\/a><\/p><\/div><\/div><\/div>

Date of Meeting: 28 Nov 2022<\/div><\/div>
<\/i><\/div>
<\/div>
Annual General Meeting<\/div>

Broadcast Venue:
Unit 702, Level 7, Tropicana Gardens Office Tower, No. 2A, Persiaran Surian, Tropicana Indah, 47810 Petaling Jaya, Selangor
\u2022 Notice Of AGM<\/a>
\u2022 Proxy Form<\/a>
\u2022 Administrative Guide<\/a>
\u2022 Annual Report 2022<\/a>
\u2022 Corporate Governance Report 2022<\/a>
\u2022 AGM Minutes 2022<\/a><\/p><\/div><\/div><\/div>

Date of Meeting: 20 May 2022<\/div><\/div>
<\/i><\/div>
<\/div>
Extraordinary General Meeting<\/div>

\u2022 Circular<\/a>
\u2022 Notice Of EGM<\/a>
\u2022 Proxy Form<\/a>
\u2022 Administrative Guide<\/a>
\u2022 Request Form<\/a>
\u2022 Shareholder Notification Letter<\/a><\/p><\/div><\/div><\/div>

Date of Meeting: 30 June 2021<\/div><\/div>
<\/i><\/div>
<\/div>
Extraordinary General Meeting<\/div>

\u2022 Circular<\/a>
\u2022 Notice Of EGM<\/a>
\u2022 Proxy Form<\/a>
\u2022 Administrative Guide<\/a>
\u2022 Request Form<\/a>
\u2022 Errata<\/a><\/p><\/div><\/div><\/div>

Date of Meeting: 30 June 2021<\/div><\/div>
<\/i><\/div>
<\/div>
Annual General Meeting<\/div>

Broadcast Venue:
1st Floor Meeting Room, Lot 8, Jalan 51A\/241, Seksyen 51A, 46100 PJ, Selangor
\u2022 Annual Report 2020
\u2022 Corporate Governance Report 2020<\/a>
\u2022 Notice Of AGM<\/a>
\u2022 Proxy Form<\/a>
\u2022 Administrative Guide<\/a><\/p><\/div><\/div><\/div>

Date of Meeting: 16 March 2021<\/div><\/div>
<\/i><\/div>
<\/div>
Extraordinary General Meeting<\/div>

Broadcast Venue:
1st Floor Meeting Room, Lot 8, Jalan 51A\/241, Seksyen 51A, 46100 PJ, Selangor
\u2022 Circular<\/a>
\u2022 Notice Of EGM<\/a>
\u2022 Proxy Form<\/a>
\u2022 Administrative Guide<\/a><\/p><\/div><\/div><\/div>

Date of Meeting: 30 OCT 2020<\/div><\/div>
<\/i><\/div>
<\/div>
Extraordinary General Meeting<\/div>