YHI Intl BPF

Five unique current Board members: two executives and three independent directors including the Lead Independent Director. Three additional senior managers are separately retained. Gary Su holds CFO and Company Secretary roles as one person.

Richard Tay is explicitly Executive Chairman & Group Managing Director. A generic remuneration reference to directors or the CEO does not identify a separately titled CEO. No unprinted CEO title is added. Alex Ong’s COO role is explicitly Distribution Group; prior/outside roles are not parent appointments.

Roles listed in Annual Report; current appointments are not independently verified.

Twenty ranked registered/depository accounts, four substantial holders and eight dated denominator/public-float/chain contexts are retained. Issued292,295,811 less treasury446,000 equals291,849,811 ordinary voting shares. Subsidiary holdings are Nil.

Top20counts sum251,108,728. Original86.05% equals sum of individually rounded row percentages; exact aggregate rounds86.04%. All original individual counts and percentages are preserved.

Richard Tay’s108,037,846deemed shares comprise YHI Holdings94,100,846 plus personal nominees13,937,000. Richard’s full block plus Tay Tiang Guan45,000,353 and Tay Soek Eng Margaret20,483,498 equals173,521,697non-public shares. YHI Holdings overlaps Richard’s block and is not counted twice. Nominee account allocation is not disclosed.

Original direct-interest cells for the three Tay individuals are blank, unlike YHI Holdings’s explicit deemed dash. Blank is retained as unspecified. Public float40.54% differs from13.96% outside the largest20registered accounts; the measures are not interchangeable.

Total interests include direct and deemed holdings and may overlap across holders. These percentages should not be added together.

Audited subsidiary schedule has33rows:10direct and23indirect comparative rows.30current Group holdings have numeric interests;3rows print current dash against prior interests(YHI Precision MouldingShanghai100%,Advanti RacingUSA86%with14%NCI,YHI Corporation(B)Brunei100%). Original dashes are not numeric zeros and no unsupported liquidation dates are invented.

YHI Thailand is consolidated despite49%Group ownership/51%NCI because the report explicitly states majority Board representation and de-facto control. Parent-direct, Group and NCI current/prior columns are distinct and not interchanged. The audited indirect rows do not name their immediate legal parent; no chart-line parent route is inferred without separate evidence.

The detailed material-associate schedule lists three:O.Z.Italy35.51%,Yokohama Tyre Sales Malaysia49%,and苏州云科智驭企业管理有限责任公司China30%. The corporate chart also names YHI(Cambodia)CompanyLimited30%, but does not explicitly label its investment classification. The corporate profile says four associates while the material note names three; these scopes are kept distinct. Cambodia is retained as another disclosed investment, with undisclosed prior interest/carrying amount and no inferred associate/JV classification.

The Chinese associate was incorporatedJuly2025by YHI Advanti Manufacturing(Suzhou)Co.Ltd and another named shareholder. Its RMB5,000,000issued capital is not attributed as the Group’s30%cash contribution; the consolidated cash-flow investment275thousandSGD is retained separately. No separately named current joint venture is disclosed in these investment schedules.

Ownership interests and geographic information follow the annual report. Comparative years and footnote markers retain the report’s notation.