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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 22 July 2013, all resolutions relating to matters set out in the Notice of AGM dated 5 July 2013 were duly passed.

Mr Chua Kee Lock who is re-elected as a Director of the Company will remain as Chairman of the Remuneration Committee, a member of the Audit Committee and Nominating 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 (the "SGX-ST").

Dr Steve Lai Mun Fook who is re-elected as a Director of the Company will remain as Chairman of the Nominating Committee, a member of the Audit Committee and Remuneration Committee respectively and will be considered independent for the purposes of Rule 704(8) of the Listing Manual of the SGX-ST.



By Order of the Board


Tian Ruo Nan
Executive Director/Chief Executive Officer

22 July 2013