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Results Of Annual General Meeting

BackJul 28, 2010
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 28 July 2010, all resolutions relating to matters set out in the Notice of the AGM dated 9 July 2010 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 and a member of the Audit and Nominating Committees and will be considered independent for the purposes of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited.

Dr Steve Lai Mun Fook who is re-elected as a Director of the Company will remain as Chairman of the Nominating Committee and a member of the Audit and Remuneration Committees and 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

28 July 2010