The Board of Directors of YNH Property Bhd. wishes to announce that all resolutions as set down in the Notice of the Ninth Annual General Meeting have been approved by shareholders at the Ninth Annual General Meeting held on 29 June 2011, including the Ordinary Resolutions transacted as Special Business.

Further to our announcement dated 10 June 2011, we also wish to inform that Messrs Moore Stephens AC, having given their Consent to Act, has been appointed as Auditors of the Company in place of Ernst & Young at a remuneration to be fixed by the Directors at the said Ninth Annual General Meeting.

Please refer to the attached file for the Ordinary Resolutions transacted as Special Business.

This announcement is dated 29 June 2011.