Result Of Extraordinary General Meeting
The Board of Directors of Yongmao Holdings Limited (the "Company") is pleased to announce that at the Extraordinary General Meeting of the Company held on 9 December 2008, the resolution to matter set out in the Notice of the meeting dated 21 November 2008 was duly passed.
By Order of the Board
Lynn Wan Tiew Leng / Lai Foon Kuen
9 December 2008
The initial public offering of the Company's shares was sponsored by CIMB-GK Securities Pte. Ltd.