News

Results Of Annual General Meeting

The Board of Directors of Yongmao Holdings Limited (the "Company") are pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 25 July 2011, all resolutions relating to matters set out in the Notice of the AGM dated 8 July 2011 were duly passed.

Mr Ho Chew Thim who is re-elected as a Director of the Company will remain as Chairman of the Audit Committee, a member of the Nominating and Remuneration Committee respectively and will be considered independent for the purposes of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited.

Mr Hoon Chee Wai who is re-elected as a Director of the Company will be considered independent for the purposes of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited.



By Order of the Board


Tian Ruo Nan
Chief Executive Officer

25 July 2011