General Announcement

Reference No CC-070514-978E0

Company Name	:	YNH PROPERTY BERHAD
Stock Name	:	YNHPROP
Date Announced	:	14/05/2007

Type	:	Announcement
Subject	:	Proposed Renewal of Share Buy Back Authority (Proposed Share Buy Back) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature (Proposed Shareholders' Mandate) Proposed Amendments to the Articles of Association of the Company (Proposed Amendments)

Contents :

On behalf of the Board of Directors of YNH Property Bhd ("the Company"), we wish to announce that the Company intends to seek the approval of its shareholders to undertake the following proposals at the forthcoming Annual General Meeting:

a) Proposed Renewal of Share Buy Back Authority (Proposed Share Buy Back)
b) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature (Proposed Shareholders' Mandate)
c) Proposed Amendments to the Articles of Association of the Company (Proposed Amendments)

The Circular to Shareholders setting out the details of the above Proposals will be despatched in due course.

This announcement is dated 14 May 2007.