General Announcement

Reference No CC-070629-8A54D

Company Name	:	YNH PROPERTY BERHAD
Stock Name	:	YNHPROP
Date Announced	:	29/06/2007

Type	:	Announcement
Subject	:	FIFTH ANNUAL GENERAL MEETING

Contents :

The Board of Directors of YNH Property Bhd wishes to announce that all resolutions as set down in the Notice of the Fifth Annual General Meeting have been approved by shareholders at the Fifth Annual General Meeting held on 29 June 2007, including the Ordinary Resolutions and Special Resolution transacted as Special Business.

Please refer to the attached file for the Notice of the Fifth Annual General Meeting.

YNHPROP - Notice of 5th AGM.pdf


This announcement is dated 29 June 2007.