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Result Of Extraordinary General Meeting

BackDec 09, 2008
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
Company Secretaries
9 December 2008

The initial public offering of the Company's shares was sponsored by CIMB-GK Securities Pte. Ltd.