The Board of Directors of YHB wishes to announce that the Company is proposing to seek shareholders’ approval for the following at the forthcoming Annual General Meeting of the Company to be convened at a later date to be announced:-

1.         Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and

2.         Proposed Shareholders’ Mandate for YHB to purchase up to 10% of its total number of issued shares.

(collectively referred to as the “Proposals”).

A circular/statement to shareholders’ containing information on the Proposals will be issued to shareholders in due course.

This announcement is dated 11 April 2023.