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Change Of Company Secretary

BackJun 17, 2010
The Board of Directors of Yongmao Holdings Limited (the "Company") wishes to announce that the resignation of Ms Sophia Lim Siew Fay as Company Secretary of the Company with effect from 17 June 2010.

The Company also wishes to announce that the appointment of Mr Chew Kok Liang as Company Secretary of the Company with effect from 17 June 2010.



BY ORDER OF THE BOARD

Tian Ruo Nan
Chief Executive Officer
17 June 2010