(1) RESULTS OF ANNUAL GENERAL MEETING
The Board of Directors of Yongmao Holdings Limited (the "Company") is pleased to announce that at the Annual General Meeting of the Company held on 27 July 2009, all resolutions to matters set out in the Notice of the meeting dated 9 July 2009 were duly passed.
(2) RETIREMENT OF NON-EXECUTIVE DIRECTOR
The Board of Directors also wishes to inform that Mr Lim Kok Yong, a Non-Executive Director of the Company has retired by rotation pursuant to Article 117 at the Annual General Meeting and did not seek re-election as a Director of the Company. The Board would like to express their appreciation to Mr Lim for his past contributions and wish him all the best in his future endeavours.
By Order of the Board
Lynn Wan Tiew Leng / Lai Foon Kuen
Company Secretaries
27 July 2009
The initial public offering of the Company's shares was sponsored by CIMB-GK Securities Pte. Ltd.